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Fraud prevention jobs in Houston, TX

+15 mi

276 vacancies

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Loss prevention investigator

...Revolutionizing Luxury Experiences. Your Role As a Loss Prevention Investigator, you will be working as a member of our Loss Prevention... ...team to prevent losses from external and internal theft and fraud, reporting to the Assistant Loss Prevention Manager and Senior...

Fraud

Holiday work

Temporary work

Remote job

Training

Online

Local area

Domestic

Flexible hours

Neiman Marcus Group

2 days ago

Fraud Manager

...Job Description Position Summary: We are currently seeking a Fraud Manager that will be responsible to manage all aspects of fraud strategies and processes (prevention, detection, and response) across the Retail and Commercial divisions of the Bank. In addition this...

Fraud

Full time

Work experience placement

Work at office

Monday friday

Third Coast Bank, SSB

14 days ago

Accounts Payable Specialist

...integrity in accordance with company guidelines, initiate bank verifications by conducting global outbound calls to vendors for fraud prevention, maintain relationships with new and existing vendors by answering phone calls and responding to vendor email inquiries,...

Fraud

Hourly pay

Full time

Temporary work

Immediate start

Robert Half

4 days ago

Senior Medical Investigator - Fraud, Waste & Abuse

...the Manager of Investigations. The Senior Medical Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The Senior Medical Investigator will utilize claims data, applicable guidelines and other sources of...

Fraud

Remote job

Field

Unit

Travel

UnitedHealth Group

8 hours agonew

Chief Information Security Officer (CISO) - UnitedHealth Group

...Shape a strong security posture with comprehensive detection, prevention, and remediation services focused on on-prem, cloud and emerging... ...landscape by securing not-yet-integrated-entities (NIEs), focusing on fraud detection and strengthening our ransomware/resilience and...

Fraud

Remote job

Work experience placement

Relief

Relocation

Island

Travel

UnitedHealth Group

4 days ago

Senior Auditor

...setting objectives, coordination with auditee, evaluation and reporting for audits. Perform operational, financial, compliance, and fraud related audits by compiling and analyzing information through inquiry, observation, testing, and analysis to develop conclusions...

Fraud

Permanent employment

Domestic

Travel

Flexible hours

LyondellBasell

3 days ago

SIEM Major Account Exec - Southeast Region

...Generation Security and Information Event Management (SIEM) solution! We are a recognized leader in our industry globally, helping to prevent fraud and other IT incursions. Our platform is used by some of the largest organizations in the financial, healthcare,...

Fraud

Contract work

Remote job

Travel

Jobot

a month ago

Bakery/Deli Clerk

...portion size (or as close as possible to the amount ordered) to prevent shrink. Recommend deli or bakery items to customers to ensure... ...risk, or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform the essential functions of this...

Fraud

Part time

Seasonal work

Field

Flexible hours

Shift work

Afternoon shift

Kroger

9 hours ago

Overnight Grocery Clerk

...; review sell by dates and take appropriate action Practice preventive maintenance by properly inspecting equipment and notify appropriate... ...risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this...

Fraud

Part time

Work experience placement

Seasonal work

Field

Flexible hours

Shift work

Night shift

Afternoon shift

Kroger

9 hours ago

Commercial Litigation Attorney

...commercial litigation. Responsibilities: Represent clients in complex commercial litigation matters, including breach of contract, fraud, and business torts. Conduct legal research and analysis to develop case strategies and arguments. Draft pleadings, motions,...

Fraud

Permanent employment

Contract work

Jobot

3 days ago

SAP Risk & Regulatory/GTS - Manager Save for Later Remove job

...clients. We touch on aspects of application security, areas prone to fraud and financial misstatement, and streamline processes that are... ...skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their...

Fraud

Remote job

Contract work

Field

PwC

6 days ago

SIU Investigator

...overpayment during discussions with providers and Community's Fraud, Waste and Abuse Committee. 3. Communicate review outcomes and... ...guidelines, acceptable practice standards, and procedures for preventing and reporting potential fraud and abuse; Presents educational seminars...

Fraud

Contract work

For contractors

Work experience placement

Work at office

Training

University Of Michigan Medical School, Department Of Dermato...

1 day ago

AML Compliance Officer

...as a primary point of contact for internal staff, you will resolve escalated compliance issues and take preliminary measures to prevent fraud and protect users, and apply changes to internal systems and products to align with regulatory and legislative changes. Compliance...

Fraud

Remote job

Interim role

Unit

Flexible hours

CoinJar

2 days ago

Sr. Software Engineer - Remote

...provide data analytic development services that identify overpayments or recoveries for Data Mining, Coordination of Benefits (COB), Fraud Waste Abuse and Error (FWAE), and Subrogation. This position will primarily develop, maintain, and enhance the applications and...

Fraud

Remote job

Work experience placement

Training

Island

UnitedHealth Group

1 day ago

Courtesy Clerk/Grocery Bagger

...Adhere to all food safety regulations and guidelines. Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines...

Fraud

Part time

Seasonal work

Local area

Field

Flexible hours

Shift work

Afternoon shift

Kroger

9 hours ago

General Merchandise Clerk

...identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting equipment and notify... ...or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position...

Fraud

Part time

Seasonal work

Field

Flexible hours

Shift work

Afternoon shift

Kroger

9 hours ago

Sales Business Analyst - Commercial Bank FIG Mortgage Finance - Analyst

...reporting purposes that support risk controls of the department, as well as Identify and execute risk controls to prevent fraudulent account behavior and potential fraud exposure Prioritize daily workload to maximize productivity utilizing time management and organizational...

Fraud

Work experience placement

Training

Local area

JPMorgan Chase

6 days ago

Compliance Analyst - Research Integrity Program

...conduct of research, research integrity, and research misconduct prevention. · This will include disseminating information about... ...administration and/or general business as an analyst, auditor or fraud investigator. With preferred degree, two years of experience required...

Fraud

Full time

Remote job

Work at office

Training

Local area

Field

The University of Texas MD Anderson Cancer Center

14 days ago

ORC Investigations Manager

...changing, and this agile team is at the forefront of the latest Loss Prevention technology and analytical tools that help protect company... ...eliminate and reduce company exposure to external ORC theft and fraud. Under the general supervision of the Lead Loss Prevention...

Fraud

Holiday work

Remote job

Training

Online

Local area

Private

Field

Home office

Travel

Flexible hours

Afternoon shift

ULTA SALON

a month ago

Surveillance Investigator

...of professionals in our efforts to deter and combat insurance fraud. We have part-time and full-time positions available in our rapidly... ...discharged from any military branch *Law enforcement *Loss prevention *Security *Criminal Justice degree Applicants must meet...

Fraud

Hourly pay

Weekly pay

Full time

Remote job

Part time

Work at office

Training

Private

Unit

Travel

Veracity Research Co LLC

5 days ago

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