Dispute Investigator: Fraud, Chargebacks & Compliance
Ouro
Netspend Corporation in Austin, Texas is seeking a Dispute Investigator to own customer claims involving unauthorized activity, billing errors, and merchant issues. You will review transactions, gather evidence, and decide outcomes impacting customers’ financial well-being. Responsibilities include end-to-end investigations, initiating card-network chargebacks, and strict adherence to Regulation E and Regulation Z, plus company policies. #J-18808-Ljbffr Ouro
- ...employees worldwide. As a Dispute Investigator, you will take ownership of... ...claims accurately, process chargebacks efficiently, and maintain high... ...disputes to determine fraud liability or billing errors... ...timeframes Maintain Regulatory Compliance: Ensure all claims are...FraudWorldwide
$85k - $105k
...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government... ...Healthcare Fraud experience including compliance, auditing duties, and other duties in... ...-$165,000.00 1 day ago Card Fraud and Chargeback Senior Team Lead Austin, TX $209,000.0...FraudFull timeWork experience placementWork at officeLocal area- ...independently owned subsidiary of CVS Health, seeks an SIU Investigator to support the Network Cost Management team and... ...investigations to prevent and pursue healthcare fraud and abuse, recover funds, and ensure compliance with state regulations. Responsibilities include...Fraud
- Overview Position: Investigator II (Temporary, ONA) - Disaster Assistance Investigator II. The... .../staff, monitoring output and ensuring compliance with policies and procedures. (15%) Develops... ...pertaining to theft, forgery, and fraud. Skills Interviewing techniques to obtain...FraudTemporary workSecond jobWork at officeRemote workShift work
- CVS Health's Special Investigations Unit is seeking an Investigator to conduct investigations to prevent, pursue, and prosecute healthcare fraud and abuse, recover funds, and ensure compliance with fraud plans and regulations. The role requires 1-3 years of healthcare fraud...Fraud
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ...best practices, regulatory compliance, and risk mitigation. Requires exceptional... ...preferred. Licenses/Certifications: Certified Fraud Investigator preferred Pay Range: $107...FraudFull timePart timeWork at officeRemote workFlexible hours$78.9k
...Description We are seeking an experienced investigator to join our Special Investigations Unit... ..., investigating and deterring insurance fraud committed against our companies, its... ...questionable insurance claims and policies in compliance with legal and industry standards...FraudRemote jobWork at officeFlexible hours- ...a skilled professional to lead strategic fraud management initiatives. The role requires a thorough understanding of compliance, billing, and claims payment integrity. The... ...extensive experience in medical claims and fraud investigation. The company offers a comprehensive...FraudRemote jobFlexible hours
- ...scale to minimize delinquency and prevent fraud. You’ll lead the strategy, operations,... ...membership portfolio’s quality and compliance, all while garnering member trust.... ...for collections, billing exceptions, disputes & chargebacks, payment plans & exceptions, disconnections...FraudShift work
$16 - $20 per hour
...JCPenney in Austin, Texas is looking for an Asset Protection Associate. In this role, you'll be responsible for detecting theft and fraud while ensuring the safety of associates and customers. You'll support store leadership in maintaining performance standards and will...FraudHourly pay$22.61 - $28.26 per hour
...You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on‑site in our Distribution Center and report to the Asset Protection Manager. What You Will...FraudHourly payFull timeFlexible hours- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudLocal areaNight shiftWeekend work
$3,409.83 - $5,094.16 per month
...Working at HHS webpage. Functional Title: Investigator II Job Title: Investigator II Agency:... ...complex and special cases of fraud, lost, stolen, and forged disaster assistance... ...including monitoring output and ensuring compliance with policies and procedures. (15%)...FraudFull timeTemporary workPart timeWork at officeRemote workShift workDay shift- A federal consulting firm is seeking an experienced ACE Investigator in Austin, Texas, to assist with a large Federal agency initiative focused on fraud detection. The role requires extensive knowledge of investigative techniques and offers opportunities for professional...Fraud
- Frasco Inc. in Austin, TX is hiring a part-time Surveillance Investigator to support fraud investigations. The position offers fully paid investigator training and a flexible schedule including weekends. As a Surveillance Investigator, you will use surveillance technology...FraudPart timeFlexible hours
- The Federal Bureau of Investigation (FBI) seeks a skilled individual to leverage data analysis skills as a special agent. This role offers... .... Successful candidates will focus on thwarting cyberattacks, fraud, and other national threats while maintaining high physical standards...FraudWork at office
- ...About the Company Innovative provider of cloud-based fraud & dispute management solutions Industry Internet Type... ...management software fraud and disputes software and fraud compliance About the Role The Company is in search of a VP of...Fraud
- Join to apply for the Social Media Investigator, New Grad role at Jobright.ai 1 day ago Be among the first 25 applicants Join to apply for... ...and social media research to support investigations into fraud. The role involves completing detailed reports, managing client...FraudFull timeFlexible hours
- Integra in Austin is hiring for a data analyst position focused on fraud detection and analysis. This role involves developing investigations, analyzing datasets, and presenting findings using data science techniques. The ideal candidate will have a quantitative background...Fraud
- CGS Federal (Contact Government Services) is looking for a Healthcare Fraud Investigator to provide legal support for a large government project. The role involves analyzing data, reviewing financial records, and advising attorneys on cases. Candidates should have a four...FraudWork at office
$43.89k - $93.57k
...family and one community at a time. Position Summary The Special Investigations Unit (SIU) Investigator conducts investigations to effectively... ...the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with federal...FraudHourly payFull timeTemporary workLocal area- Crum & Forster in Austin, TX is seeking an experienced SIU investigator to join our Special Investigations Unit. You will detect, investigate, and deter insurance fraud across commercial lines, with flexible location including remote or hybrid regional offices. You will...FraudRemote jobFlexible hours
$20 - $26 per hour
Description Job Title: Surveillance Investigator Job Location: Austin, TX Job Type: Part-Time, Billable Hours, Non-exempt Eager to start... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payPart timeWork at officeFlexible hoursNight shift- ...Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings...FraudFull timeWork at officeLocal areaFlexible hours
$46.99k - $122.4k
...administrator of self‑insured commercial health plans. The SIU Investigator will support Meritain Health’s Network Cost Management team,... ...pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state...FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours- Netspend Corporation is seeking a Senior Fraud Specialist in Austin, Texas to lead highly complex fraud investigations and develop new detection techniques. You will serve as a project leader on risk initiatives and collaborate across teams to prevent losses. The ideal...Fraud
- ...forensic examinations, eDiscovery, and investigative analysis across a wide range of digital... ...investigations, eDiscovery for lawsuits, fraud, misuse/abuse investigations, and... ...corruption, exposure, or mishandling. Ensure compliance with public records laws, federal/state...FraudWork at officeLocal area
- ...transaction and customer data to proactively identify emerging fraud and credit risk trends and propose innovative control strategies... ...payment data analysis, experience with card association Risk and Dispute process/procedures is highly preferred but not mandatory for this...Fraud
$47 - $55 per hour
...Actively Hiring! | Employee Relations Investigator | Austin, TX Position: Employee Relations Investigator Location: Austin, TX (... ...strict confidentiality and discretion. Partner with HR, Legal, Compliance, and business leaders to ensure appropriate follow-up actions...Contract workTemporary workLocal area- Otsuka ICU Medical LLC is looking for a Compliance Investigator in Austin, Texas. The role involves investigating compliance issues and documenting findings to ensure adherence to regulatory standards. You will coordinate quality system programs, manage investigations,...
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