Job Type
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Fraud analyst Jobs in Houston, TX

104 Jobs

  • 2.9
    NCI – Houston, TX
    NEW
    NCI: As the Healthcare Fraud Investigator ( Program Integrity Analyst ) supporting AdvanceMed,you will perform in-depth evaluation… prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS; shares information on current fraud investigations…
  • 3.6
    Chase – Houston, TX
    1 days ago 18hr
    The Consumer Banking Fraud Hotline provides general fraud assistance to bankers for suspicious transactions, check cashing, wires… authorization above branch limits. The Fraud Hotline is the initial point of contact for all check fraud questions. Manage, coordinate…
  • 2.9
    NCI – Houston, TX
    $39k-$62k(Glassdoor est.)
    NEW
    NCI: As the Senior Healthcare Fraud Investigator ( Program Integrity Analyst ) supporting AdvanceMed, you will perform in-… conjunction with investigation development. Provides support to FraudAnalysts in the preparation and development of tasks related to onsite…
  • 3.4
    Smart Financial – Houston, TX
    EASY APPLY
    $31k-$46k(Glassdoor est.)
    We're Hiring!
    headquarters (77072) ** The Fraud Specialist assists in the investigation of cases of fraud involving use of electronic/cyber… including preparatory experience. At least three years of fraud experience. Education/Certifications/Licenses A high school…
  • 5.0
    Job Juncture – Houston, TX
    We're Hiring!
    seeking a knowledgeable and technically proficient Senior Risk Analyst to join its Risk Analytics platform. The group takes on a diverse…
  • 3.7
    The Judge Group, Inc. – Houston, TX
    18 days ago 18d
    Job Order ID: 557134 Our client is currently seeking a FraudAnalyst This job will have the following responsibilities:…
  • 2.9
    NCI – Houston, TX
    $55k-$76k(Glassdoor est.)
    NEW
    Data Analyst ( Data Analyst II ) supporting AdvanceMed, you will perform in-depth evaluation and analysis of potential fraud cases… and OIG, fraud alerts, and referrals from government and private sources. Work with Statisticians and Sr. Data Analysts to perform…
  • 3.3
    Hewlett Packard Enterprise – Houston, TX
    11 days ago 11d
    relates to evidence, privacy, interviewing, breach of contract, fraud, supply chain and intellectual property protection. Demonstrated… Investigative Analyst Job Description: Hewlett Packard Enterprise is a leading provider of security and compliance solutions…
  • 3.7
    Booz Allen Hamilton Inc. – Houston, TX
    $53k-$85k(Glassdoor est.)
    12 days ago 12d
    the financial crimes industry, and the fraud threat environment -Knowledge of fraud and security investigations Clearance… years of experience with Cybersecurity, security analytics, fraud, threat intelligence, or counterintelligence -Experience…
  • 3.2
    Discovery Solutions Inc. – Houston, TX
    7 days ago 7d
    controls, and fraud investigations with a minimum of 3 years relevant experience in audit, forensic accounting, fraud investigations… experience in forensic accounting, accounting controls, and fraud investigations to fill a data analytics role within the Company's…
  • 3.5
    BBVA – Houston, TX
    Today 4hr
  • 5.0
    Global Healing Center – Houston, TX
    EASY APPLY
    5 days ago 5d
    development of ad hoc reporting; Detect PPC ad fraud and devise strategies to minimize fraud risk; Develop ad campaigns which aligns… working with us. Here's the job: As a PPC/Paid Search Analyst, you will be working on a team to help create strategic online…
  • 4.5
    Paysafe Group – Houston, TX
    $30k-$49k(Glassdoor est.)
    25 days ago 25d
    researches data; Ability to analyze data sets for irregularities and fraud indicators; Uses intuition and experience to complement data… stories.paysafe.com JOB SUMMARY The Operational Risk Analyst I is responsible for maintaining acceptable loss ratios by…
  • 4.2
    Avispa Technology – Houston, TX
    12 days ago 12d
    Accountants Participate in Internal Audit assignments and support fraud investigations Conduct financial training for field engineers… Financial Analyst The Financial Analyst provides financial support to the Controller and/or Financial Center Manager in order…
  • 3.4
    Target – Houston, TX
    $50k-$73k(Glassdoor est.)
    Today 10hr
  • 3.6
    ICONMA – Houston, TX
    12 days ago 12d
    Financial Analyst Location: Houston, TX Duration: 6 months Description: The Financial Analyst provides financial support… Accountants Participate in Internal Audit assignments and support fraud investigations Conduct financial training for field engineers…
  • 3.1
    Macy's – Houston, TX
    $21k-$32k(Glassdoor est.)
    1 days ago 16hr
    merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal…
  • 3.1
    Macy's – Houston, TX
    $22k-$33k(Glassdoor est.)
    Today 9hr
    Recover stolen merchandise and apprehend shoplifters who commit fraud or other criminal acts against the company Investigate criminal…
  • 3.4
    TechnipFMC – Houston, TX
    $58k-$92k(Glassdoor est.)
    6 days ago 6d
    TechnipFMC is seeking an experienced Risk Analyst. In this role you will be positioned to acquire broader knowledge of global…
  • Avispa – Houston, TX
    10 days ago 10d
    Financial Analyst The Financial Analyst provides financial support to the Controller and/or Financial Center Manager in order… Accountants Participate in Internal Audit assignments and support fraud investigations Conduct financial training for field engineers…
  • 3.3
    NESCO Resource – Houston, TX
    11 days ago 11d
    exposure Participate in Internal Audit assignments and support fraud investigations Understands, reviews, implements and complies… need of a Financial Analyst. This is a contract assignment paying up to $26/hour. The Financial Analyst provides financial support…
  • 4.5
    BBVA Provincial – Houston, TX
    4 days ago 4d
    support team needs. UAT Testing and model validation AML Analyst I-II (DOE)…
  • 2.8
    HostGator – Houston, TX
    $42k-$62k(Glassdoor est.)
    NEW
    A Senior Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud, in accordance… performing routine fraud audits. Responsibilities Proactive at resolving issues Advanced ability to detect fraud trends and patterns…
  • 3.2
    Endurance International Group – Houston, TX
    $45k-$69k(Glassdoor est.)
    NEW
    A Senior Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud, in accordance… performing routine fraud audits. Responsibilities Proactive at resolving issues Advanced ability to detect fraud trends and patterns…
  • 3.9
    Marriott – Houston, TX
    $23k-$34k(Glassdoor est.)
    NEW
  • 3.9
    Marriott – Houston, TX
    $27k-$40k(Glassdoor est.)
    NEW
  • 5.0
    Global Healing Center – Houston, TX
    30+ days ago 30d+
    development of ad hoc reporting; Detect PPC ad fraud and devise strategies to minimize fraud risk; Develop ad campaigns which aligns… working with us. Here's the job: As a PPC/Paid Search Analyst, you will be working on a team to help create strategic online…
  • 3.9
    Marriott – Houston, TX
    $23k-$34k(Glassdoor est.)
    2 days ago 2d
  • 3.6
    BP – Houston, TX
    $115k-$176k(Glassdoor est.)
    4 days ago 4d
    synopsis The role of the Commodity Risk Analytics (Market Risk) Analyst is a key risk management position within Integrated Supply…
  • 3.6
    Gap – Houston, TX
    $23k-$32k(Glassdoor est.)
    NEW
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