Senior Fraud Investigator - Strategic Investigations
Ascensus
Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and provide expertise to strengthen the fraud program. The role emphasizes independence, strong judgment, and collaboration across operations, compliance, legal, and technology to prevent and respond to fraud.
The role requires 3–7 years in fraud investigations or related risk management, with a focus on data-driven analysis and clear reporting.
#J-18808-Ljbffr- ...products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging...SeniorFull timeSecond jobRemote work
$85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...SuggestedWork experience placementWork at officeLocal area- Standard Utility Construction Inc. seeks a Risk Management role to investigate claims and support RMIS data management. The position is based in Grand Prairie, TX, with on-site requirements and occasional travel to satellite locations. It requires at least three years in...Suggested
- ...and more! Responsibilities Good working knowledge of various fraud schemes (kiting, elder abuse, BEC, wire fraud, counterfeit... ...characteristics of the red flags. Good working knowledge of research and investigative software programs and tools. Accurately and thoroughly...SuggestedWork at officeLocal area
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$23 - $30 per hour
Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shift- Acuity Insurance is seeking entry-level Claims Representatives to start in January 2027. This role involves investigating property, auto or general liability claims, contacting involved parties, and gathering information from agents, doctors and attorneys to determine coverage...
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- ...Dallas County Public Defender is seeking an Investigator II to support the Public Defender's Office in Dallas, TX. The role involves investigating felony and misdemeanor charges, gathering data, locating evidence, and helping prepare cases for trial. The investigator...Work at office
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...thrive while you help our city flourish. Be part of a team that’s committed to service, innovation, and community. Job Summary Senior level investigator specifically assigned to sensitive and complex matters involving City of Dallas Police Department personnel. Job...SeniorWork at office- ...the Environment and Health team. You will blend technical site investigation/remediation leadership with business development to grow... ...relationships and opportunities in the Americas. The role requires senior expertise, effective project management, and a commitment to sustainable...Senior
- ...A local government agency in Texas is seeking an experienced Investigator II (Senior) to provide expertise in investigating complex cases for the District Attorney's Office. The role includes assisting with data collection, evidence development, and trial preparation,...SeniorFull timeWork at officeLocal areaDay shift
$114.72k - $172.08k
...ProfessionalCompany: CitiThe CSIS Lead Investigator is a strategic professional who stays abreast of... ...coordination and investigation of high level fraud matters and/or network security... ...judgement and autonomy. Acts as SME to senior stakeholders and /or other team members...Full timeWork at officeWeekend work$26 - $47 per hour
Summary: Seeking an experienced AML Investigator with a strong broker-dealer background gained... ...money laundering, insider trading, fraud, and market abuse risks. Key Responsibilities... ...full-stack capabilities and speed. Were strategic thinkers, hands-on collaborators,...Contract workTemporary work- ...City of Dallas is seeking a Crime Scene Investigator II to collect, preserve, and process evidence from crime scenes to support sworn officers in investigations and prosecutions. The role involves advanced photography, diagramming, and presenting analysis in court. The...
$108.38k - $127.5k
...at—all from Day One.Job DescriptionThe Fraud Strategy Data Analyst provides enterprise... ...analysis, performance measurement, and strategic business decision-making.Analyze... ...advanced and ad hoc analytics, root-cause investigations, and performance assessments to evaluate...Full timeWork experience placementWork at officeLocal area3 days per week- Alliance Defending Freedom seeks a strategic Legal Counsel to join its Office of the General Counsel in Dallas, TX. The role focuses... ...lifecycle issues. Responsibilities include conducting internal investigations, drafting employment policies, managing litigation involving...SeniorWork at office
$25.12 - $28.85 per hour
...prosecution of crimes. Job Description Overview The Crime Scene Investigator II collects, preserves, processes and handles evidence from... ...certification, Crime Scene Reconstructionist certification or Senior Crime Scene Analyst certification issued by IAI will meet the...Shift workNight shiftWeekend work- TEKsystems seeks an experienced AML Investigator with broker-dealer background for a contract-to-hire role in Dallas, TX. The position focuses on investigating complex AML and financial crime alerts, analyzing securities activity, and determining risk across trading records...SeniorContract work
- ...s why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. Role Overview The Senior Associate Relations Investigator serves as a neutral fact-finder responsible for conducting workplace investigations involving allegations of misconduct...SeniorLocal area
$125.76k - $188.64k
...data security policy, while also driving strategic improvements, automation enablement, and... ...from SIEM, EDR, IDS/IPS, and enterprise fraud tools, serving as both an active analyst... ..., and strict adherence to established investigative procedures, stepping in to re-analyze alerts...Full timeShift work$65k - $80k
...Stores team as an Asset Protection Field Investigator! Are you an expert multitasker who would... ...Investigators to mitigate theft and fraud in an effective and safe manner.A Day in... ...years of Retail Asset Protection experience.Strategic understanding of the retail loss...Full timeLocal areaFlexible hours- ...Citi's Irving, Texas-based SOC is seeking a Senior SOC Analyst (L2) to monitor, triage, and deeply analyze security events across endpoints, networks, and data environments. You will mentor L1 analysts, lead incident response efforts, and help design new use cases leveraging...Senior
$20 - $26 per hour
...Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary... ...ultimately helping our clients "See What’s True." Our company uses strategic planning and the right people and technology to give our...Daily paidFull timeNight shiftWeekend work$156.6k - $266.7k
...dynamic client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hours$132.16k - $198.24k
...as well as the ability to interact with senior leadership in Citi, and with external... ...for end results, budgeting, cost saving, strategic planning and contribution to future... ...timely.Respond to security incidents, investigating incidents/breaches and reporting incidents...Full timeContract workLocal areaWeekend work- ...UT Southwestern Medical Center in Dallas is seeking an Advanced Pharmacy Technician for Investigative Drug Services in the Cancer Center. You will manage sterile and hazardous drug preparation, inventory, and compliance under supervision, supporting IDS and IDS-related...Senior
- RealPage is seeking a Developer Analyst II to lead advanced root cause analysis of complex product escalations. You will mentor junior analysts, contribute to knowledge resources, and collaborate with Support, Product Management, and Engineering to drive timely resolutions...Senior
$21.53 - $26.91 per hour
...colleagues focused on delivering on our strategic vision. Job Description Saks Global is redefining... .... You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...from external and internal theft and fraud. You will work on-site in our...Hourly payFull timeFlexible hours
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