Senior Fraud Investigator
Triumph Financial
Triumph Financial is looking for a Senior Fraud Specialist to join their team in Dallas, Texas. The candidate will utilize various systems to analyze alerts for possible fraudulent activity, making quick decisions in high-pressure situations. Responsibilities include monitoring transactions, maintaining confidentiality, and collaborating with law enforcement. The ideal candidate has a strong grasp of financial regulations, excellent language and reasoning skills, and a commitment to ensuring compliance with anti-fraud laws. Medical, dental, vision, and 401k benefits are included. #J-18808-Ljbffr Triumph Financial
$90k - $134k
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...sponsorship. We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp's Quantitative Fraud Strategy... ...present clear, actionable recommendations to business partners and senior leadership Ability to manage multiple priorities in a fast-...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information...Work at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS 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...Full timeWork experience placementWork at officeLocal area$130k - $160.6k
...application of risk based practices by defining scope, program, and review and exam procedures. Exercises judgment and influences senior business managers and peers. Drives completion of credit issues. Helps business partners balance their business strategy with appropriate...SeniorWork at officeShift workDay shift- Dormont Manufacturing Co in Dallas, Texas is seeking a Freight/Cargo Claims Specialist to investigate freight claims and communicate with drivers and customers. This role requires strong computer skills and attention to detail in a fast-paced environment. Key responsibilities...
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$28.46 - $31.01 per hour
Teachers Insurance and Annuity Association of America is seeking a Fraud Operations Analyst I to support monitoring customer financial accounts against fraud. The role involves investigating reports of suspicious activity, providing first-level review, and documenting actions...- A staffing agency based in Dallas, Texas is seeking a Senior Security Analyst to identify and mitigate security risks within the IT environment. This hybrid role involves conducting risk assessments, developing security policies, and collaborating with IT teams to enhance...Senior
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$28.46 - $31.01 per hour
Fraud Operations Analyst I The Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud... ...direct supervision, this job provides first level review and investigation actions that mitigate threats of fraud. Key Responsibilities...Work experience placement- Command Investigations in Dallas, Texas is seeking an Insurance Field Investigator with 3-5 years of experience. In this role, you will conduct investigations related to insurance claims and prepare detailed reports. The position is part-time and on-call, requiring flexibility...SeniorPart time
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$120k - $140k
AmTrust Financial Services in Dallas, TX, is looking for a Workers' Compensation Major Loss Examiner to manage complex claims and evaluate coverage. Candidates should have over 5 years of relevant experience, strong negotiation skills, and technical expertise in workers...Senior- ...Solution is seeking a Clinical Research Nurse Practitioner/Physician Associate in Dallas, Texas. This position involves being a sub-investigator on study protocols, responsible for follow-up visits, reviewing labs, and recruiting subjects into protocols. The ideal...Senior
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- Colossal Biosciences is seeking a talented stem cell biologist to innovate in avian embryonic stem cell research. The role involves culturing stem cells, genome editing, and collaborating in a dynamic lab environment. This full-time position is based in Dallas, TX, offering...SeniorFull timeRelocation package
$112k - $187k
Hudl is hiring a Senior Design Researcher to support their Hardware business unit, focusing on automated capture and wearable technology. In this role, you will lead user research efforts by collaborating closely with product teams, conducting usability studies, and maintaining...SeniorFlexible hours$60.2k - $107.4k
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