Senior Internal Security Investigator - Fraud & SIU Expert
GEICO Insurance Agent
GEICO is seeking a Senior Internal Security Investigator in Richardson, TX, who is responsible for conducting detailed investigations into suspected fraud and suspicious claims activity. The ideal candidate will have strong analytical and problem-solving skills, with the ability to manage multiple cases simultaneously. This full-time position emphasizes excellent communication skills and the proficiency to document investigations meticulously. GEICO offers a rewarding career with competitive pay and comprehensive benefits. #J-18808-Ljbffr GEICO
- ## Senior Internal Security InvestigatorApplylocations: Richardson, TXtime type: Full timeposted on... ...GEICO is looking for a highly motivated SIU Investigator to join our team. The SIU... ...investigations related to suspected fraud or suspicious claims activity. This role...SeniorFraudLocal area
$63.59k - $121.53k
Life Special Investigations Unit Investigator... ...Supplement Fraud Waste & Abuse... ...achieve financial security through highly... ...Company’s SIU Life & Health... ...investigative databases, internal resources,... ...veteran. Seniority level Seniority... ...in a new way. Experts add insights directly...FraudFull timeContract workH1bWork at officeRelocation packageFlexible hours$74.2k - $84.7k
...Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system... ...investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and experience with Microsoft Office or Google...SeniorFraudWork at officeRemote work$90k - $118.65k
Lennox is seeking an Investigator for Corporate Security & Global Investigations. This role involves conducting investigations on theft, fraud, and workplace misconduct to protect the company's assets and reputation. The Investigator will work closely with HR and Legal...SeniorFraud- Allied Universal is hiring a Major Case Unit Investigator (MCU) to investigate potentially fraudulent insurance claims. This role requires extensive knowledge of policies and fraud indicators, with responsibilities including complex investigations and detailed report preparation...SeniorFraud
- ...on the lookout for a talented Senior Associate to join our Commercial Investment Banking Internal Audit team. This is your opportunity... .... risk management, compliance, fraud prevention), external auditors,... ...the confidentiality and security of information in accordance with...SeniorFraudFlexible hours
- ...Depot is seeking an Asset Protection Specialist in Plano, Texas. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs across multiple stores. The successful candidate will utilize...Fraud
- ...ARKRAY’s physical and digital security and provides safeguards for... ...information security, loss prevention, fraud prevention and privacy, as... ...IT strategy, and works with senior management to coordinate data... ...payments, cost allocation to internal departments, and assets such...SeniorFraudImmediate start
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply for... ...members to achieve financial security through highly competitive... .... You will work with key internal and external partners,... ...community knowledge in a new way. Experts add insights directly into...SeniorFraudFull timeH1bRemote workRelocation package$92.5k - $120k
...has been created for a Senior Associate to join our... ...them in the areas of internal audit, internal control... ...controls automation Forensic/investigative/internal review... ...to include litigation/expert witness services) What... ...with forensic reviews (fraud/waste/abuse) What you...SeniorFraudWork experience placementWork at officeLocal areaRemote work- A leading technology firm is looking for a SR Internal Auditor (IT) to conduct technology audits and assess IT security controls. The ideal candidate will have 2-4 years... ...Information Systems. You'll collaborate with senior leadership to improve controls and processes, while...Senior
- ...Allied Universal Compliance and Investigation Services. Allied Universal... ...opportunities for claim investigators, SIU investigators, and... ...policies and the components of fraud to determine if claims... ...clients as a subject matter expert or expert witness, coordinate...FraudFull timeWork at officeLocal area
$100k - $130k
...Job Description Job Description The Senior Claims Adjuster, TPA Oversight will provide... ...and maintain key relationships with internal and external stakeholders (e.g. Reinsurers... ...this position. Please be aware of job fraud(s) – all correspondence emails regarding...SeniorFraudTemporary work- ...Description Job Description About the Role Senior Internal Auditor, Systems and Data Analytics We... ...IT, and regional business teams. Support fraud-related activities, including participation in targeted investigations or reviews, as needed. Support SOX...SeniorFraudLocal area
- An international company located in Plano, TX is seeking a Sr. Asset Management Analyst for a 12+ month contract role. The candidate will maintain accounting records for fixed assets, ensure GAAP compliance and manage asset data. Responsibilities include overseeing acquisitions...SeniorContract work
- ...Role Overview We are seeking a Senior Technical Business Analyst -... ..., including: Domestic and international wire transfers Payment... ...settlement Exception handling and investigations Cut‑off windows and batch... ...systems Payment hubs Fraud and compliance platforms Partner...SeniorFraud
- ...product and service delivery Act as a principal point of contact to internal partners, and as the primary contact for the client... ...experience Master’s in Business Administration Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT:...SeniorFraudBank staff
- ...anticipating new and emerging risks, and using your expert judgement to solve real-world challenges... ...Conducting high level assessment of internal controls and financial reporting... ...Accountant) or Public Accounting CFE (Certified Fraud Examiner) #J-18808-Ljbffr JPMorgan Chase...SeniorFraudNight shift
- ...US school of pharmacy Hold a current state issued Pharmacy Intern license Promote trust and respect among associates.... ..., or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes...FraudInternship
- Compass International Holdings is looking for an experienced Escrow Officer in Plano, Texas. The successful candidate will have at least 5 years of experience and a strong understanding of the closing process. Responsibilities include managing client communications, processing...Senior
- Job Function / Summary The Senior Commercial Client Administrator serves as a subject matter expert, providing moderately complex administrative... ...or discrepancies. Support fraud monitoring efforts, including... ...management, and assist with internal Relationship Reviews....SeniorFraudWork at officeLocal area
- ...across the country. As a Client Success Senior Associate within the Commercial Bank you... ...certain elements of risk management including fraud prevention Help coordinate and... ...delivering solutions; ability to mobilize internal resources to move quickly to resolve issues...SeniorFraudWork experience placementWork at office
- ...or Tempus under guidance of senior engineers. Collaborate with RTL... ...with support from signoff experts. Work with DFT teams to ensure... ...rules, regulations, and other international and industry labor standards.... ...immediate disqualification. Fraud alert: Micron advises job seekers...SeniorFraudLocal areaImmediate start
- ...across the country. As a Client Success Senior Associate within the Commercial Bank you... ...certain elements of risk management including fraud prevention Help coordinate and... ...delivering solutions; ability to mobilize internal resources to move quickly to resolve issues...SeniorFraudWork experience placementWork at office
$87.7k - $100.1k
...Laundering (AML) Supervisor-SIU The Anti-Money Laundering (AML... ...include suspicious activity investigations, closing reviews, or other AML... ...Procedure Impact: Contribute to internal AML Operations projects... ...people management experience in Fraud, Anti-Money Laundering (AML)...FraudFull timePart timeLocal area- ...Senior Compensation Consultant Plano, Texas | Yarmouth, Maine | Troy, Michigan | Herndon... ...solutions that directly improve how our internal teams engage with clients and manage operations... ...and corporate technology teams. Fraud Alert Warning Extend job offers to candidates...SeniorFraudContract workSummer workInternship
- NextGen | GTA: A Kelly Telecom Company is seeking a Senior 5G IODT & Device Connectivity Engineer in Plano, TX. In this role, you will validate new 4G/5G features, perform device and network log analysis, and troubleshoot connectivity issues. Ideal candidates will have...Senior
$90k - $118.65k
Position Summary The Investigator, Corporate Security & Global Investigations is responsible for conducting investigations involving theft, fraud, cargo theft, inventory loss, workplace violence... ...advisor and subject‑matter expert, supporting enterprise efforts to...FraudTemporary workLocal area- First Insurance Company Of Hawaii, located in Plano, Texas, is seeking a Senior Claims Specialist to investigate and settle complex insurance claims. The ideal candidate will have strong communication skills and experience with both first and third-party claims. Responsibilities...Senior
- HCLTech is looking for an experienced Project Manager in Plano, TX, to support complex Banking, AML, Fraud, and Capital Markets initiatives. This role involves end-to-end project delivery, stakeholder communication, and collaboration with various teams, ensuring compliance...SeniorFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Internal Security Investigator - Fraud & SIU Expert. Be the first to apply!
- housing investigator Richardson, TX
- security specialist Richardson, TX
- security advisor Richardson, TX
- security consultant Richardson, TX
- security coordinator Richardson, TX
- network security consultant Richardson, TX
- senior data management analyst Richardson, TX
- senior manager quality engineering Richardson, TX
- senior quantitative risk analyst Richardson, TX
- senior compensation manager Richardson, TX


