Fraud Investigations Lead — Hybrid, Richardson
GEICO Insurance Agent
GEICO is seeking a Supervisor of Special Investigations in Richardson, TX. In this leadership role you’ll guide a SIU team, manage risk assessments, and oversee investigations into suspected fraud, ensuring timely, compliant case handling. You will partner with law enforcement and regulatory agencies, coach staff, and drive process improvements while balancing high attention to detail in a fast-paced environment. This hybrid position offers strong benefits and career growth. #J-18808-Ljbffr GEICO
- Intuit is seeking a Risk Management Specialist for a hybrid role based in Plano, TX. The position requires three... ...to work Saturdays and some holidays. You will investigate and adjudicate risk across IDV, IUW, Fraud, and Chargebacks while handling customer interactions...FraudWork at office
- GEICO is seeking an experienced SIU Leader in Richardson, TX to lead and develop a team responsible for fraud investigations. You will guide case decisions, coordinate with law enforcement, and drive data-driven outcomes ensuring compliance and timely resolutions. The...Fraud
- ...help people find a place to call home.Job DescriptionAs a valued colleague on our team, you will lead and contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting expertise, forensic underwriting analysis, and knowledge of multifamily...FraudWork at officeRemote work
- ...InvestigationsApplylocations: Richardson, TXtime type: Full... ...critical Special Investigations Unit (SIU) functions—including... ...improvement. You’ll lead a team focused on... ...identifying and preventing fraud while ensuring work is... ...**This position is a hybrid position and will be...FraudWork at officeLocal areaImmediate startFlexible hours
$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 concerns, workplace misconduct, and other incidents impacting Lennox associates...FraudTemporary workLocal area$130k - $194k
Freddie Mac is looking for a Compliance Business Lead of Investigation Oversight in Dallas, Texas. This role involves overseeing financial crime investigations, ensuring compliance with AML regulations, and collaborating with various teams to identify risks. Candidates...Fraud- Morgan Stanley is seeking a Global Financial Crimes (GFC): US Investigations Vice President to lead investigations into financial crimes such as money laundering and fraud. This Vice President level position involves managing compliance with regulatory requirements, producing...Fraud
- ...institution in Dallas seeks a Deputy Title IX and Civil Rights Investigations Coordinator. In this role, you will oversee investigations,... ...issues. The position offers a competitive benefits package and a hybrid work schedule with flexibility after initial training. #J-1880...
- Intuit Inc. is seeking a highly motivated Risk Management Specialist for a hybrid role in Plano, TX. You will investigate and adjudicate risk across IDV, IUW, Fraud, and Chargebacks, with direct customer interaction by phone and email to gather documentation and resolve...Fraud
- Intuit Inc. is seeking a Forensic Financial Investigations Senior Analyst to perform complex investigations into fraud patterns and provide high-stakes analytical decisions... ...superior critical thinking skills. This hybrid role requires working on-site about three days...Fraud3 days per week
$132.4k - $251.6k
...Enterprise Classified Cloud Platform Enablement Leader based in Richardson, TX. This hybrid role requires overseeing operations in classified cloud... ...cloud platforms such as Microsoft Azure or AWS, and will lead delivery operations for applications across multiple classification...Flexible hours- ..., Texas seeks an Assistant Director for Investigations, Compliance to oversee regulatory investigations... ...related to healthcare compliance, fraud, abuse, and misconduct. The role... ...policies and state/federal laws. The position leads investigations, develops protocols, monitors...Fraud
- ...Tax Compliance Property Tax Compliance | Richardson, TX, United States Our Property Tax -... ...Compliance Senior Associate will assist in leading a team of personal property analysts who... ...bill payment issues. This position is hybrid out of any of the following offices,...Temporary workWork at officeLocal area
$132.4k - $251.6k
Collins Aerospace is looking for a Master Data Management Lead based in Richardson, Texas. This hybrid role demands a candidate with a deep understanding of master data management and data governance to help design scalable MDM solutions and guide developers. The position...- RTX is seeking a Procurement Professional located in Richardson, TX. This hybrid role involves managing external procurements for computer software and hardware while ensuring compliance with relevant regulations. The ideal candidate has at least 5 years of experience and...
- ...underwriting professional to join their Underwriting team in Richardson, Texas. The role involves quoting and rating proposals, leading pharmacy pricing assessments, and analyzing utilization trends. This hybrid position allows employees to work three days in office and...Work at office
- ...business customers and Intuit from financial losses, fraud, and compliance risk. As a Forensic Financial Investigations Senior Analyst, you'll own complex... ...from fraud — this role is for you. This role is hybrid with on-site expectations of ~3 days per week and...Fraud3 days per week
$67.81k - $89k
...Oscar. We're hiring a Program Lead to join our Workforce... ...could potentially involve a hybrid presence at the hub office associated... .../errors/escalations through investigation to inform insights for short/... ...safeguard yourself from recruitment fraud here. At Oscar, being an...FraudFull timeTemporary workWork at officeRemote workShift work- ...providing exceptional customer service by phone! This role offers hybrid remote work after the initial 5 to 6 week training period. This... ...channel access, account modifications, members reporting fraud, address changes and check orders, account reconciliations, debit...FraudRemote work
$28 - $31.77 per hour
...to manage incoming calls while addressing complex financial and fraud-related questions. Ideal candidates should possess strong analytical... ...a customer service focus, and risk management experience. This hybrid role requires collaboration with cross-functional teams and the...FraudHourly pay- Dexian is seeking a dedicated professional for a hybrid customer service role in Frisco, TX. You will handle inbound calls, solving complex fraud questions and providing exceptional service while analyzing financial data. The ideal candidate will have 2+ years of experience...Fraud
- ...and Controls, Vice President, Richardson TX Job Description Global... ...conducts independent testing; investigates, surveils and monitors for compliance... ...risks and breaches; and leads the firm’s responses to... ...financing, bribery, securities fraud, and other violations of the...FraudFull timeWork at office
- Bank of America in Plano, Texas is seeking a dedicated professional for end-to-end investigations of financial crimes, including fraud and money laundering. This role demands expertise in compliance, along with strong analytical and coaching skills. The ideal candidate...Fraud
- Capital One is seeking an AML Investigator II to support BSA/AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. The role emphasizes strong written communication and collaboration with management...FraudRemote job
$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...Fraud$195.23k - $351.41k
...USAA roles may offer remote or hybrid flexibility for active-duty... ...As a dedicated AVP, Special Investigations Unit you will develop, implement... ...investigation of insurance fraud involving insureds, third party... .... * Demonstrated success in leading and developing the delivery...FraudH1bWork at officeRemote workRelocation packageFlexible hours- Stellantis Financial Services US is seeking a Fraud Prevention Specialist in Dallas, Texas. The role focuses on the detection and investigation of financial fraud activities, providing... ...school diploma or GED. This position is hybrid and requires working various shifts,...FraudShift work
- ...liability claims? At Lonestar in Richardson, TX, we offer an exciting... ...claims, conduct thorough investigations into incidents while ensuring... ...work environment. Knowledge of fraud reduction practices. General... ...position (not available for hybrid or remote). Preferred: Non‑...FraudWork at officeRemote workMonday to FridayFlexible hours
- ...Director, Internal Audit and Compliance, Non-Profit, Dallas, TX – Hybrid Director, Internal Audit and Compliance Non-Profit Location:... ...procedures are effective in identifying, preventing, and reporting fraud and noncompliance with internal controls Support completion of...Fraud
- ...Vulnerable Adult Investigator The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring... ...Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners...FraudLocal area
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