Senior Fraud Investigations Lead | Governance & Escalations
Tek Ninjas
Tek Ninjas is seeking a Senior Fraud Analyst to lead complex fraud investigations and provide governance for enterprise fraud programs in San Antonio, TX. The role requires a seasoned professional with strong analytical skills and a focus on improving decision-making quality. Your expertise in fraud operations will ensure consistent application of fraud controls across internal and third-party operations, ultimately enhancing accountability and oversight. #J-18808-Ljbffr Tek Ninjas
- Ethos is looking for an Experienced Field Investigator in San Antonio, Texas, to conduct surveillance and investigative activities focused on identifying fraudulent insurance claims. The role requires proficiency in covert surveillance techniques and the ability to draft...SeniorFraud
$23.4 per hour
San Antonio Water System is hiring a Senior Escalation Specialist in San Antonio, Texas. The role involves serving as a liaison to key commercial accounts while handling complex customer issues. You will work independently and in teams to facilitate billing and service...SeniorHourly payFull timeShift workWeekend work- FALL CREEK FARM & NURSERY in San Antonio is seeking a Child Protective Investigations Program Director Clerk III to provide advanced clerical and general office support. You will assist the Program Directors by managing data entry, answering inquiries, and maintaining...SeniorFull timeWork at office
- LVI Associates located in San Antonio, Texas, is seeking a Senior Cultural Resources Lead to enhance its cultural resources practice. This role entails project leadership, team management, and ensuring regulatory compliance across various projects. The successful candidate...Senior
$118.15k - $159.85k
...Integrated Planning & Scheduling Specialist (Senior or Lead)Applyremote type: Onsite Joblocations:... ...Security Clearance for which the U.S. Government requires U.S. Citizenship. An interim... ...America)**Stay safe from recruitment fraud! The only way to apply for a position at...SeniorFraudPermanent employmentWork experience placementInterim roleImmediate startRelocationFlexible hoursShift work- Neier Inc. is seeking a Senior Analyst specializing in Governance, Risk, and Compliance (GRC) functions within a cybersecurity context. This role involves leading risk assessments and ensuring compliance with frameworks such as NIST and HIPAA. The ideal candidate should...Senior
- General Dynamics Information Technology is seeking an Information System Security Manager to lead cloud security and governance for the AWAKEN initiative. This role requires deep expertise in cloud environments, cybersecurity compliance, and strong communication skills...Senior
$28.27 - $50.48 per hour
...policies, procedures, laws, and government regulations. You'll enjoy... ...for providers and facilities Investigate, review and provide clinical... ...tracked, reported and resolved Escalate issues as needed for support... ...in Payment Integrity, Fraud Waste and Abuse or Special Investigations...SeniorFraudHourly payMinimum wageFull timeWork experience placementLive inLocal areaRemote work- A leading clinical research facility in San Antonio is seeking a Principal Investigator to lead and oversee clinical research studies. The role demands a strong knowledge of FDA regulations and clinical trial processes, alongside excellent leadership and communication skills...
$164.78k - $314.96k
...Bank Credit Risk Lead Analyst, you will... ...development and influence senior decision makers.... ...first party fraud. Leverages industry... ...risks and escalates the quality and direction... ...research and investigation skills and demonstrated... ..., and federal government employment shifts....FraudFull timeH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm... ...will be responsible for taking the lead on a variety of cases in this area, managing... ...general liability, employment, bad faith/fraud, or insurance defense. While trial experience...SeniorFraud
- A national investigative services firm seeks a meticulous SIU Investigator to conduct thorough investigations into potential fraud. Responsibilities include scene recreations, witness statements, obtaining documents, and compiling detailed reports. Ideal candidates will...Fraud
- Job Family: Investigator Travel Required: None Clearance Required: None... ...to Project Managers / Team Leads as appropriate. Make determinations... ...financing activities and fraud, as it appears in... ...and manual AML alerts and/or escalations/SAR write‑ups for potentially...FraudTemporary workWork at officeFlexible hours
- ...Description Job Description DEA Compliance Lead: Front-Line Compliance Support Are... ...You'll be a first line of defense while escalating non-conforming orders or red flags for... ...with a background in law enforcement and fraud detection to apply, as your unique...FraudWork at office
- Engineering Consulting Service is seeking a Building Enclosure Senior Project Architect in San Antonio, TX, to manage consulting projects and lead technical investigations, assessments, and design consulting. You will collaborate with clients, architects, and contractors...SeniorFor contractors
- ...Specialist III in San Antonio, Texas. This position acts as a senior technical resource within the support team, providing... ...Windows 10/11, and Microsoft 365, and will be responsible for leading technical escalations and overseeing client environments. #J-18808-Ljbffr...Senior
- We are seeking a Senior Modeling Lead to provide Strategic & Technical oversight across multiple... ...in modeling standards and governance practices, and serve as primary liaison... ...protocols across team. Act as a primary escalation point for model risk, governance issues...Senior
- Role: Senior Modeling Lead (AI/ML) Locations: Plano, TX / San Antonio, TX (Onsite 1 2 days/week... .... Exposure to AI/ML models, model governance, validation frameworks, and stakeholder... ...testing protocols. Act as the primary escalation point for model risk, governance...SeniorFull timeContract work2 days per week1 day per week
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- ...in San Antonio, Texas. The ideal candidate will hold a Bachelor's degree and have over 10 years of experience in geotechnical investigations and analyses. Responsibilities include conducting investigations, managing project teams, and ensuring quality control of analyses...Senior
- ...transformation company. We are seeking a Senior Analyst (Lead IMCOM) to support the Army Transition... ...(NAC) and applicable background investigation requirements. Preferred Experience... ...supporting large-scale federal, military, or government programs. Experience leading...SeniorWork at office
- About the Role A well-established environmental and engineering consulting firm is seeking a Senior Cultural Resources Lead (Principal Investigator level) to support and grow its cultural resources practice. The role combines project leadership, team management, and technical...SeniorLocal area
$104.66k - $199.97k
USAA is seeking a dedicated Credit Risk Analyst Manager, Senior to assess risks and opportunities within credit fraud and deposit credit risk. You will collaborate with various business units to manage credit risk through quantitative methods and analytics. This position...SeniorFraudRemote job$92.5k - $120k
...Risk Advisory for State & Local Government practice, an opportunity has been created for a Senior Associate to join our... ...controls automation Forensic/investigative/internal review assistance (not... ...experience with forensic reviews (fraud/waste/abuse) What You Can Expect...SeniorFraudWork experience placementWork at officeLocal areaRemote work- Credit Human is seeking a Fraud Services Lead in San Antonio, TX, responsible for implementing action plans for proactive fraud prevention, detection, and dispute resolutions. This role supports the Fraud Services Manager in leading the team, analyzing industry trends,...Fraud
- ...advisory services and investigatory procedures relating to potential fraud, waste, and abuse encountered in ongoing engagements. The... ..., organizational, and problem-solving skills Experience leading or supporting complex audit projects Project management experience...SeniorFraudFull timeContract work
$77.6k - $176k
Job Number: R0233015 Network Engineer, Senior The Opportunity A well-designed network... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- A cutting-edge technology firm in San Antonio is seeking a Principal CNO Developer to lead technical efforts in cybersecurity engineering. In this role, you will manage project teams, engage with clients to translate their needs into actionable tasks, and provide mentorship...Senior
- First Chicago Insurance Company is seeking a Casualty Claims Specialist in San Antonio, Texas. This role involves investigating and settling complex automobile bodily injury claims, conducting thorough investigations, and collaborating with various stakeholders. Candidates...Senior
- San Antonio Water System is seeking a Supervisor - Escalations and Online Interactions to lead teams that resolve customer concerns via email and chat. This role involves ensuring high standards of customer service and collaborating with departments for effective issue...
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