Fraud & Financial Crimes Investigator
TDECU
TDECU is seeking a Fraud Investigator in Houston, Texas, to assist with various investigations into suspected fraud cases. The role involves analyzing risk activities on accounts, conducting interviews, and collaborating with multiple departments to support fraud prevention efforts. Qualified candidates should have a bachelor's degree in Criminal Justice or a related field, strong analytical skills, and experience in fraud detection. The position emphasizes high levels of customer service and effective communication. #J-18808-Ljbffr TDECU
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking motivated individuals to join as special agents in Houston, Texas... ...for national security and entails investigating crimes such as cyberattacks, terrorism, and fraud. With a competitive salary range of $103,236.00 to...FraudWork at office- ...and free access to certified financial professionals who are here to... ...Job Description The Financial Crimes Risk Manager will manage the... ...identifying, reporting, and investigating suspicious activity relative... ...Specialists (ACAMS), Certified Fraud Examiner (CFE), or similar compliance...FraudContract workWork at officeLocal areaImmediate startRemote work
$119k - $125k
...identify and disrupt illicit financial networks that fund terrorism,... ...narcotics operations, organized crime and state-based threats.... ...or law enforcement/regulatory investigations. Experience with Bank Secrecy... ...Specialist) or CFE (Certified Fraud Examiner) certification. This...FraudHourly payContract workWork at officeLocal area$103.24k - $133.2k
...federal law enforcement, you can help shape the Bureau’s approach to investigate violent crimes. At the FBI, you will have the opportunity to leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data...FraudWork at officeLocal area- ...guidance and help people along their financial journey Always take action using Integrity... ...hours Experience in dealing with fraud, protecting customers’ money, and... ...Release Processing Part-Time Deputy Investigator Financial Crimes Unit Credit Risk Analyst - Relocate to...FraudPermanent employmentFull timePart timeRelocationRelocation packageMonday to Friday
- ...integrity of vendor accounts, monitors expense allocations, supports financial reporting, and contributes to process improvements within the... ...internal control practices related to disbursements, including fraud prevention, authorization protocols, and documentation...FraudTemporary workWork at office
$149.03k - $260.29k
...the Role Grade Level (for internal use): 13 Director, Global Financial Crimes Compliance Advisory and Export Control Responsibilities and Impact... ...awards—small perks can make a big difference. Recruitment Fraud Alert If you receive an email from a spglobalind.com domain...FraudWork at officeFlexible hours- ...scope, timing, and direction of investigations, to include identifying case... ...regarding suspected fraud cases and conduct interviews... ...accounts to prevent fraudulent financial transactions to mitigate loss... ...Director of Security and Financial Crimes and the BSA/AML Team on possible...FraudLocal area
- ...Analyst plays a vital role in ensuring the financial stability and operational integrity of a... ..., payroll, and tax accounts. * Investigate, document, and resolve discrepancies between... ...processes and minimize risk of error or fraud. ACH/NACHA Processing: * Administer...FraudFull timeTemporary workWork at officeLocal areaFlexible hours
- ...Comptroller Role Overview We are looking for a detail-oriented and financially sharp Treasury & Finance Operations Analyst to own daily... ...manage banking documentation and user access Set up and monitor fraud tools including Positive Pay and ACH filters; review and disposition...FraudFor contractorsRemote work
- ...with a disability who wish to request an accommodation to complete an employment application, please Click here or call (***) ***-****. Fraud Alert FRAUD ALERT If you are responding to a recruiting email, please ensure that the email has the domain @eogresources.com; if the...FraudFull time
- ...and actionable recommendations across financial, operational, IT, and compliance risks.... ...operational, IT, cybersecurity, compliance, and fraud risks. Coordinate audit scope and... ...insight. Support ad‑hoc risk reviews, investigations, and management requests as needed....FraudWork at officeLocal area
- ...objectives Relocation will not be provided. Recruitment Fraud It has come to our attention various individuals and/... ...from people you don't know. Do not disclose your personal or financial details. If you believe you have been the victim of a recruiting...FraudWork experience placementLocal areaRelocation
- ...Perform other projects as assigned, included but not limited to investigations, audits, etc.**Audit Duties (20%)*** Participate and assist in... ...action plans.* Participate in special assignments and fraud investigations as deemed necessary by management, the Audit Committee...FraudWorldwide
- GlassRatner, a B. Riley Financial company, is a national specialty financial advisory services firm providing solutions to complex... ...enterprise with service offerings such as corporate restructuring, fraud investigation or corporate litigation support, due diligence, mergers and...Fraud
- ...Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels.... ..., and internal policy while minimizing member impact and financial loss to the credit union. Essential Functions & Responsibilities...FraudWork at officeRemote work
- ...possess a Bachelor’s degree, significant auditing experience, and preferable certifications such as CIA or CPA. Strong skills in data analytics and fraud investigation are essential. The position offers a comfortable working environment. #J-18808-Ljbffr City of HoustonFraudWork at office
- ...and Accounts Payable to establish, enhance, and maintain strong financial controls, efficient workflows, and scalable processes. This... ...Positive Pay NACHA file transmission Lockbox services Fraud prevention tools Serve as the primary contact for banking...Fraud
- ...forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal... ...National Defense priorities involving fraud, waste, and abuse. As a Forensic... ...investigate and analyze all components of the financial infrastructure, their methods of...FraudRemote work
- ...Salary Range: Not Available Application Deadline: 05/22/2026 BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities,... ...practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends...Fraud
- FIRST SERVICE CREDIT UNION in Houston, Texas is seeking a Fraud Detection Specialist to manage and investigate non-card fraud across digital banking channels. In this role, you will monitor, investigate, and resolve suspicious activities while ensuring compliance with...Fraud
$60k - $75k
...thorough and comprehensive set of services moves our clients from financial chaos to business clarity and beyond. Simply said, our mission... ...Implementing and maintaining strong internal controls and fraud prevention measures across client accounts Contributing in team...FraudFull timeTemporary workPart timeLocal areaImmediate startRemote work- ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams... ...College degree or equivalent client service experience preferred Experience with a wide array of financial products preferred...FraudWork at office
- ...delivering independent assurance across financial reporting, IT, operational technology (... ...analytics, continuous monitoring, and fraud detection capabilities into the audit toolkit... ...field, not just on paper Support investigations and special projects as requested by...FraudWork at officeLocal area
- ...Certified Payroll Professional Certification (APA Certification-CPP).Fraud Statement:It has come to our attention that various individuals... ...from people you don't know. Do not disclose your personal or financial details. If you believe you have been the victim of a...FraudWork at officeLocal area
- ...Accounting, and Reporting team. This position is responsible for the financial management, reimbursement, and compliance functions as well as... ...and documentation standards. Support the District’s fraud reporting and internal controls framework. Assist in maintaining...FraudContract workLocal area
- ...conversations with customers to build relationships, determine financial needs and make recommendations Contribute to banking center... ...Home Bank values Use good judgment, remain aware of potential fraud, and be discreet with confidential information Maintain a...FraudBank staffWork at officeNight shift
- ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams... ...experience preferred Experience with a wide array of financial products preferred ABOUT US JPMorganChase, one of the oldest...FraudWork at office
- First Investors Financial Services, Inc. is seeking a Fraud Prevention Specialist to detect and investigate financial fraud activity. This entry-level position offers training in fraud systems and case management, ideal for those starting a career in fraud prevention. Responsibilities...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist responsible for minimizing financial loss due to theft and fraud. This role includes reviewing surveillance footage, monitoring store security, and ensuring safety compliance. The ideal candidate...Fraud
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