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188 Fraud Investigator Jobs in Dallas

Neiman Marcus Group

Loss Prevention Investigator

Neiman Marcus Group

Dallas

Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents. Respond to emergency situations such as medical, fire, weather, and security related incidents....

Full-time

Posted

via Linkedin

Linkedin
Neiman Marcus

Loss Prevention Investigator- Willow Bend

Neiman Marcus

Dallas

What Youll Do Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and...

Full-time

Posted

via Jobleads

Jobleads
Qlarant

Intake Investigator I

Qlarant

Dallas

Preferred: Experience in healthcare programs or fraud investigation/detection; Certified Fraud Examiner or Accredited Healthcare Anti Fraud Investigator Intermediate level ability to utilize Microsoft Office to include Word,...

Full-time

Posted

via Jobleads

Jobleads
Financial Industry Regulatory Authority, Inc.

Principal Investigator, FINOP-NCP

Financial Industry Regulatory Authority, Inc.

Dallas

The Principal Investigator, NCP, is responsible for (1) conducting extensive background searches of FINRA member firms and registered representatives in support of open FINRA investigations in the NCP; (2) providing subject matter...

Full-time

Posted

via Jobleads

Jobleads
@Orchard

Intake Investigator I

@Orchard

Dallas

The Intake Investigator position is the perfect opportunity for you to begin your career in healthcare fraud, waste and abuse investigation! As a member of the Dallas, TX based Unified Program Integrity Contractors (UPIC) team, youll...

Full-time

Posted

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Jobleads

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Qlarant Inc.

Intake Investigator I Dallas, TX

Qlarant Inc.

Dallas

Preferred: Experience in healthcare programs or fraud investigation/detection; Certified Fraud Examiner or Accredited Healthcare Anti Fraud Investigator Intermediate level ability to utilize Microsoft Office to include Word,...

Full-time

Posted

via Jobleads

Jobleads
Neiman Marcus Group

Loss Prevention Investigator- Downtown

Neiman Marcus Group

Dallas

What Youll Do Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and...

Full-time

Posted

via Jobleads

Jobleads
Neiman Marcus Group, Inc.

Loss Prevention Investigator, Pinnacle

Neiman Marcus Group, Inc.

Dallas

Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents. Respond to emergency situations such as medical, fire, weather, and security related incidents....

Full-time

Posted

via Jobleads

Jobleads
EmergencyMD

Entry-Level Investigator

EmergencyMD

Dallas

Apply now for our Entry Level Investigator Training Program and launch your career as an Associate Field Surveillance Investigator ! Ethos Risk Services: What drives us Ethos Risk is one of the largest and most well respected fraud...

Full-time

Posted

via Jobleads

Jobleads
Veracity Research Co LLC

SIU Investigator

Veracity Research Co LLC

Dallas

The successful candidate will have related experience in one or more of the follow areas: A minimum of 5 10 years of experience as a: Law Enforcement Military Police / CID Or other related investigative fields Core Duties & Training will be...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Dallas! Receive job offers before anyone else.

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Care.com

Trust & Safety Investigator

Care.com

Dallas

This team is responsible for: Reviewing all reported safety incidents Conducting investigations on safety cases (including telephone communication) Supporting the security and safety of the Care Community Hours can be flexible, but...

Full-time

Posted

via Jobleads

Jobleads
Parkland Health and Hospital System (PHHS)

Special Investigations Unit Investigator - PCHP

Parkland Health and Hospital System (PHHS)

Dallas

Certification/Registration/Licensure Must be currently certified and in good standing or obtain certification within twelve (12) months of hire with one of the following: Health Care Anti Fraud Associate (HCAFA), Accredited Health...

Full-time

Posted

via Jobleads

Jobleads
EmergencyMD

Investigator

EmergencyMD

Dallas

We are looking for Experienced Licensed Investigators in the Dallas area to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations...

Full-time

Posted

via Jobleads

Jobleads
ACI Federal

Background Investigators

ACI Federal

Dallas

Direct field investigations experience conducting DCSA/NBIB background investigations in the past 12 months with proof of NTS certification Ability to professionally and effectively interact with a variety of individuals Ability...

Full-time

Posted

via Jobleads

Jobleads
MoneyGram International

Sr. Product Manager-Fraud & AML

MoneyGram International

Dallas

$150,000 - $200,000

ACAMS certification a plus but not essential Experience 8+ years of Product Ownership/Management experience in the Payments, Fintech, Financial Services or Telecoms Media Technology industries; or 3+ years of Product Working with...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs in Dallas! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.