Fraud Analytics & Investigations Technician
Catalyst Brands LLC
Catalyst Brands LLC is hiring a Central Investigations Technician in Dallas to support investigations and analyze data for potential shrink. You will review POS reports, monitor CCTV, and prepare evidence for cases while coordinating with Stores, Asset Protection, and Field Investigations teams. Ideal candidates have 2+ years in Asset Protection or related analytics, strong Excel and MS Office skills, and the ability to produce concise findings for leadership. #J-18808-Ljbffr Catalyst Brands LLC
- ...Richardson, TX to lead and develop a team responsible for fraud investigations. You will guide case decisions, coordinate with law enforcement... ...timely resolutions. The role requires strong leadership, analytical skills, and excellent communication to coach staff and...Fraud
- ...Global is a full-service engineering, fire investigation, environmental, health and safety, and... ...specializing in handling insurance fraud and arson cases and providing expert witness... ...Strong interpersonal skills Good analytical and interpretive skills Strong...FraudFull timeWork at officeLocal areaRemote work
$50k - $100k
...Government Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial transactions in Dallas, Texas.... ...to analyze diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold a...FraudWork at office- Dormont Manufacturing Co in Dallas, Texas is seeking a skilled Auditor to support fraud investigations through auditing and accounting services. The role involves analyzing various accounting systems, preparing detailed reports, and conducting responsibilities related...FraudWork at office
$65k - $75k
...Global is a full-service engineering, fire investigation, environmental, health and safety, and... ...specializing in handling insurance fraud and arson cases and providing expert witness... ...Strong interpersonal skills Good analytical and interpretive skills Strong...FraudWork at officeLocal areaFlexible hours$51.44k - $66.13k
...Government Services, LLC is seeking an ACE Investigator to assist a federal agency initiative in... ...in investigative techniques and fraud detection, with responsibilities including... ...innovation. Qualifications include strong analytical and communication skills, along with the...Fraud- Qlarant is seeking an individual to perform thorough evaluations of fraud investigations, specifically targeting Medicare and Medicaid referrals. This position demands strong analytical and communication skills, coupled with a minimum of 2-4 years of experience in fraud...Fraud
- ...System (PHHS) is looking for a Clinical SIU Investigator to implement an effective compliance... ...conducting thorough investigations into fraud, waste, and abuse within Medicaid and CHIP... ...in clinical investigation. Strong analytical, organizational, and communication skills...Fraud
- PlainsCapital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting... ...in bank fraud investigations, and strong communication and analytical skills. Excellent PC skills are also required. Join us to contribute...Fraud
- ...Health Plan, Inc. seeks a Clinical Special Investigations Unit Investigator to oversee compliance programs related to fraud, waste, and abuse. You will conduct investigations... ...maintain a current Texas license and strong analytical skills. #J-18808-Ljbffr Parkland Community...Fraud
- ...Quality Engineering Technician At Jabil, we are proud to be a trusted... ...to detail and excellent analytical and problem-solving skills.... ...Opportunities BE AWARE OF FRAUD: When applying for a job at... ...the Federal Bureau of Investigations internet crime hotline ( the...FraudWork at officeLocal areaWorldwideMonday to FridayNight shiftAfternoon shift
- ...to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and... ...market manipulation, sanctions evasion, fraud, and cyber-enabled threats related to... ...to strengthen controls, using data and analytics to inform decisions and drive continuous...FraudWork at office
$50 per hour
...Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) Location... ..., claims adjudication, medical review, fraud investigation, surveillance or... ...patients. Superior investigative and analytical skills with a proficiency in conducting...FraudHourly payPermanent employmentFull timeTemporary workPrivate practiceImmediate startMonday to FridayFlexible hours- ...processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing... ...and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions...FraudWork experience placement
- ...Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding... ...to interact with all levels of Bank personnel. Excellent analytical, time management, organizational, and problem‑solving skills...FraudWork at office
- ...Investigator We are seeking a highly skilled and experienced Investigator to join our Global... ...code of conduct, conflicts of interest, fraud, discrimination, harassment, and other... ...highly preferred. ~ Strong interviewing, analytical, and documentation skills. ~...FraudWork experience placementVisa sponsorship
$66k
..., customers and communities. Responsibilities The Manager, Fraud Investigations leads the Bank’s higher-risk fraud analysis and investigative... ...process improvement and fraud program enhancement. Strong analytical, organizational, and strategic thinking skills, with the...FraudLocal area- Financial Crimes Investigator II Role Summary Are you passionate about protecting the financial... ...crimes investigations, AML compliance, fraud investigations, or a related field.... ...highly preferred. Strong investigative, analytical, and critical thinking skills. Excellent...FraudWork at officeLocal area
$17.88 - $22.36 per hour
Overview The Central Investigations Technician will support and assist the Central Investigations Manager and team with day-to-day analytics and observation to identify potential internal and external fraud in stores to reduce shrink and drive profit. Responsibilities...FraudRemote work$130k - $194k
...OFAC. The Compliance Business Lead of Investigation Oversight will be responsible for oversight... ...money laundering (AML) regulations and fraud prevention protocols. This role is... ...and external stakeholders. Exceptional analytical, problem‑solving, and decision‑making skills...FraudFull timeLocal areaFlexible hours- ...Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective... ..., investigation and pursuit of fraud, waste, and abuse violations. The Clinical... ...skills. Demonstrate strong organizational, analytical, problem solving, and project...FraudWork at office
- Wealth Management Investigations Attorney - Vice President (Dallas) We summarize your role as... ...requires strong oral and written advocacy, analytical skills, creativity, and the ability to... ...or industry rules (misappropriation, fraud, insider trading) to internal...FraudWorldwide
- Join Ernst & Young Oman as a Manager in Forensic & Integrity Services, based in Dallas, TX. You'll lead fraud investigations and provide compliance services. This role demands expertise in tackling complex fraud issues and fostering team management. Ideal candidates will...Fraud
$38.15 per hour
...over 100 languages and dialects. Cleared Spanish Analytic Linguists are responsible for monitoring,... ...material assisting law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding...FraudHourly payWeekly payFull timeContract workWork at officeLocal area- Qlarant is seeking an auditor/investigator to ensure the integrity and accuracy of claims processes in Dallas, Texas. You will conduct comprehensive... ...contribute to the integrity of the claims process and prevent fraud through rigorous analysis and innovative strategies. #J-18808...Fraud
- ...’ll guide and support critical Special Investigations Unit (SIU) functions—including risk assessment... ...focused on identifying and preventing fraud while ensuring work is completed... ...insights** Oversee the use of information and analytics to assess credibility, identify...FraudWork at officeLocal areaImmediate startFlexible hours
- Senior Wealth Management Investigations Attorney - Executive Director (Dallas)DescriptionCompany... ...strong oral and written advocacy, analytical skills, creativity, and the ability to... ...law or industry rules (misappropriation, fraud, insider trading) to internal violations...FraudWorldwide
$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- 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...Fraud
- Contact Government Services, LLC is seeking a Financial Investigator to provide legal support and investigative services to a large federal... ..., and presenting evidence in court. A steady focus on federal fraud issues and collaboration with legal teams is essential. #J-18...Fraud
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