Fraud Investigator II: Investigate, Analyze & Report
PlainsCapital Bank
PlainsCapital Bank in Dallas is seeking a Fraud Investigator to join our investigations team. You will identify and document fraud schemes, perform research with investigative software, and file SARs with minimal supervision while coordinating with law enforcement. The role requires strong analytical, communication, and time-management skills, the ability to work independently, and adherence to regulatory guidelines and precise case notes. PlainsCapital Bank values stability and client service. #J-18808-Ljbffr PlainsCapital Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator II: Investigate, Analyze & Report in Dallas, TX vacancy
- ...days of PTO, 401k Matching, Health Benefits, and more! The Fraud Investigator II will have minimal supervision under manager or designee,... ...Accurately identify and submit timely Suspicious Activity Reports (SARs) and Management Notifications with minimal supervision...SuggestedWork at officeLocal area
Hilltop Holdings
Dallas, TX2 days ago $25.12 - $28.85 per hour
## Crime Scene Investigator II (Dallas Police)Apply: 1400 S. Botham Jean Blvd: Full time: Posted... ...other techniques to recover, preserve, analyze, and interpret latent impressions;... ...prepare precise and comprehensive crime reports, charts, diagrams and graphics. 7 Ability...SuggestedFull timeShift workNight shiftWeekend work- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
Elevance Health
Grand Prairie, TX3 days ago $26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations... ...Ops team responsible for reviewing, analyzing and identifying indicators of... ...monitoring alerts, open source media reports and internal referrals. Responsibilities...SuggestedContract workTemporary workLocal areaTEKsystems
Dallas, TX3 days ago- Dallas Police Department advertises a Crime Scene Investigator II to collect, preserve, and process evidence at crime scenes, assisting officers... ...photography, fingerprint work, and producing court-ready reports. Requirements include an associate degree in a relevant field...SuggestedShift work
- ...us at . POSITION SUMMARY : The Fraud Investigator is responsible for conducting... ...complex research and analysis of various reports in the course of the investigations and... ...cases assigned to them. · Identify and analyze points of compromise · Ensure timely...Local areaImmediate startFlexible hoursDay shift
Texas Capital Bank
Richardson, TX1 day ago - ...Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible... ...channels, and/or subjectsIdentify and analyze emerging fraud trends, typologies, and... ...fraud controlsUse internal systems, reporting, and available data sources to...Full timeSecond jobRemote work
Ascensus
Dallas, TX2 days ago - 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...
- ...Corporation in Dallas, TX is seeking a SIU Investigator to conduct field and desk investigations of... ...Downers Grove area with travel required. You will analyze facts, coordinate with agencies, and prepare formal reports for fraud investigations. The role requires knowledge...Remote job
$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... ....Responsibilities will include:Review, sort, and analyze data using computer software programs such as Microsoft...Work experience placementWork at officeLocal areaContact Government Services LLC
Dallas, TX5 days ago- ...Research Investigator 2 Here at Baylor Scott & White Health we promote the well-being of all individuals, families, and communities.... ...named the 9th top rehabilitation hospital by US News and World Report and is both a TBI Model System Center and a SCI Model System Center...Local areaImmediate start
Baylor University Medical Center
Dallas, TX3 days ago $23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a... ...documenting findings, and preparing comprehensive, detailed reports for client review. Conduct investigations related to insurance...Hourly payFull timeSecond jobWork at officeRemote workFlexible hoursNight shiftCommand Investigations
Syracuse, NY5 days ago$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...capturing detailed video evidence, and preparing comprehensive reports for client review. ~Conduct surveillance by monitoring,...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend workCommand Investigations LLC
Dallas, TX2 days ago- TEKsystems seeks a Fraud Investigator for a contract-to-hire role in Dallas, TX. The incumbent will conduct end-to-end investigations, analyze indicators of financial crime, and prepare SARs under US laws. The position requires applying regulatory knowledge to complex cases...Contract work
$28 - $38 per hour
...We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will... ...be responsible for identifying, investigating and mitigating potential fraudulent... ...offered. Responsibilities Analyzes and reviews fraud reports including the required analysis to...Unavailable
Dallas, TX5 days ago- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time... ...investigative techniques and fraud detection to provide... ...physical evidence. Prepares reports on progress of investigations... ...allegations at issue. Gathers and analyzes facts including witness...Full timeWork at officeLocal areaRemote workFlexible hours
Contact Government Services LLC
Dallas, TX3 days ago $65k - $80k
...as an Asset Protection Field Investigator! Are you an expert multitasker... ...partners to identify, analyze, and mitigate shortage risk through... ...Investigators to mitigate theft and fraud in an effective and safe... ..., systems, equipment, reporting tools, preferred. Come join...Full timeLocal areaRemote workFlexible hoursBurlington Stores
Dallas, TX3 days ago$125.76k - $188.64k
...SIEM, EDR, IDS/IPS, and enterprise fraud tools, serving as both an active... ...strict adherence to established investigative procedures, stepping in to re-analyze alerts when necessary.Directly execute... ..., escalation-ready record for reporting and future analysis.Design,...Full timeShift workCitigroup
Irving, TX3 days ago$114.72k - $172.08k
...ProfessionalCompany: CitiThe CSIS Lead Investigator is a strategic professional... ...investigation of high level fraud matters and/or network... ...and escalating, managing and reporting control issues with transparency... ...and the ability to query and analyze large datasets.Experience in...Full timeWork at officeWeekend workCitigroup
Irving, TX8 hours ago- ...Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues.... ...deploy fraud prevention tools and produce management reports on trends and actions. The role requires strong...Remote job
- PwC seeks an Investigations & Forensics Manager to lead fraud investigations, manage client workstreams, apply data analytics and forensic methods, and coach team members in Dallas. The role requires a Bachelor's degree and at least 5 years of experience; a discretionary...
- ...Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special... ...and prepares physical evidence for trial and reviews various reports such as medical autopsy and forensic reports as part of the...Work at office
- ...Police Officer II Job no: 514801 Work type: Staff Location: Dallas... ...seizure, traffic enforcement, crash investigation, public safety and service, investigation... ...or irregularities. Investigates reports of criminal behavior and university regulations...Permanent employmentShift workNight shiftRotating shift
University of North Texas System
Dallas, TX3 days ago $46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator... ...; investigations/inspections involving analyzing records, and referring leads identified... ...further investigation. Document and report discrepancies revealed from examining...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial periodPhenom People
Dallas, TX3 days ago$156.6k - $266.7k
...Contractor position.* The Principal Investigator (PI) is responsible for conducting... ...and integrity of the design, conduct and reporting of the research project and for managing... ...informed of (i) the study procedures; (ii) informed consent requirements; (iii) the...Temporary workFor contractorsWork at officeImmediate startFlexible hoursProfessional Case Management
Dallas, TX4 days ago$30 - $35 per hour
...determined, and highly motivated SIU INVESTIGATORS that would like to join our... ...deter and combat insurance fraud. We have several work from... ...and timely investigative report. SIU investigates auto, property... ...skills Ability to analyze information, develop logical...Bi-weekly payHourly payFull timePart timeWork at officeWork from homeVRC Investigations
Syracuse, NY4 days ago- 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...
$23 - $27 per hour
...candidates encouraged. Job Description: LJK Investigations, a leading investigation firm is... ...services to businesses and attorneys Analyze evidence Organize and maintain case files... ...standards Provide clear and concise reports summarizing investigation findings Testify...Hourly payWork at officeRemote workFlexible hoursNight shiftAfternoon shift- ...Intelligence is a full-service private investigative agency serving law firms, corporations,... ...and open-source research Review and analyze records, documents, photographs, video,... ...clear, professional written investigative reports Communicate effectively with management...Full timePart timeWork at office
Bearden Intelligence, Inc.
Dallas, TX5 days ago - 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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator II: Investigate, Analyze & Report. Be the first to apply!
Related searches