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Fraud investigator Jobs in Houston, TX

19 Jobs

  • 2.6
    Field Investigator
    Houston, TX
    $30k-$49k   (Glassdoor Est.)
    Easy Apply
    4d
    the Leader. G4S Compliance & Investigations has an opening for a full time surveillance investigator in Houston, TX. The ideal candidate… Daily Investigative Report which provides detailed documentation of subject’s activities Analyze daily investigative results…
  • 3.7
    Private Investigator
    Houston, TX
    6d
    surveillance on insurance fraud cases involving workers compensation claims. We have been in business for 30 years and remain the best… Surveillance Investigator Houston Area PhotoFax, Inc. is a nationwide private detective agency that specializes in surveillance…
  • 3.6
    Financial Crimes Manager 3 - External Fraud Investigations
    Houston, TX
    6d
    crimes. Under FCRM, External FraudInvestigations, a group within Financial Crimes Investigations, is responsible for Suspicious… Director of External FraudInvestigations and will assist in managing a team of managers and investigators and overseeing the Groups…
  • 3.0
    COMPLIANCE INVESTIGATOR
    Houston, TX
    $45k-$76k   (Glassdoor Est.)
    18d
    supporting and/or leading fraud or anti-corruption related investigations Preferred + Certified Fraud Examiner Status + Experience… non-compliant conduct/behavior (e.g., fraud, financial abuse) + Draft investigative reports and financial analyses for presentation…
  • 3.2
    Area Loss Prevention Manager (ALPM)
    Houston, TX
    $53k-$90k   (Glassdoor Est.)
    17d
    Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external theft and fraud, striving to… internal and external investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or…
  • Surveillance Investigator
    Houston, TX
    Easy Apply
    2d
    Enforcement Fraud Examiner Forensic Science Journalism Paralegal / Legal Assistants Security / Corporate Investigations **Only… DigiStream Investigations, a fast-growing national private investigations firm, seeks a talented addition to our investigative team…
  • Field Investigator
    Houston, TX
    6d
    Law Office of Domingo Garcia in Houston seeks Field Investigator. Investigator will be required to conduct face-to-face interviews… progress, including good people skills. Work experience investigating work site, construction and auto accidents a plus. As required…
  • 2.7
    Fraud Prevention Senior Officer - The Woodlands
    Spring, TX
    $12-$18  per hour  (Glassdoor Est.)
    30d+
    Experience:* * 10-12 years progressive experience in fraud detection/investigation or risk management role in the banking or financial… Program, including deposit fraud, check fraud, and online banking fraud. This position is responsible for using industry best practices…
  • 4.8
    Senior Associate, Disputes & Investigations
    Houston, TX
    Easy Apply
    20d
    disputes, commercial and shareholder disputes, fraud, forensic and investigative services, M&A purchase price disputes and arbitration… advisor with expertise in complex valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consulting…
  • 3.3
    Senior Associate, Disputes and Investigations
    Houston, TX
    $40k-$68k   (Glassdoor Est.)
    26d
    expert analysis to help clients understand, prevent and manage fraud. At Duff & Phelps, your work will help protect, restore and… Duff & Phelps difference. Duff & Phelps’ Disputes and Investigations practice provides industry and technical insights to win…
  • 2.8
    Investigator VI
    Houston, TX
    $36k-$56k   (Glassdoor Est.)
    12d
    researching, reviewing and investigatingfraud, waste and abuse of providers enrolled in various Medicaid programs. The work involves planning… Essential Job Functions: Conducts investigations of alleged Medicaid provider fraud, waste, program abuse and historical non-compliance…
  • 2.8
    CPS Special Investigator
    Houston, TX
    $33k-$51k   (Glassdoor Est.)
    27d
    Provide forensic investigation techniques and investigation skills. Accompanies DFPS staff on investigations and provides information… experience as a Detective/Investigatorinvestigating and working with multidisciplinary teams on the investigation of child abuse and…
  • 3.9
    Fire Investigator
    Houston, TX
    10d
    grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, to becoming… FIRE INVESTIGATOR EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty…
  • 3.1
    Associate Fraud Specialist
    Houston, TX
    9d
    ability to identify, stop and prevent fraud. When we provide insightful and preventative fraud protection, we provide our partners… responding to potential fraud threats, he/she will be equipped with the knowledge and expertise to stop fraud from becoming a larger…
  • 3.1
    Associate Fraud Specialist
    Houston, TX
    9d
    ability to identify, stop and prevent fraud. When we provide insightful and preventative fraud protection, we provide our partners… responding to potential fraud threats, he/she will be equipped with the knowledge and expertise to stop fraud from becoming a larger…
  • Senior Associate, Disputes and Investigations
    Houston, TX
    30d+
    expert analysis to help clients understand, prevent and manage fraud. At Duff & Phelps, your work will help protect, restore and… Duff & Phelps difference. Duff & Phelps' Disputes and Investigations practice provides industry and technical insights to win…
  • Associate Fraud Specialist
    Houston, TX
    2d
    ability to identify, stop and prevent fraud. When we provide insightful and preventative fraud protection, we provide our partners… responding to potential fraud threats, he/she will be equipped with the knowledge and expertise to stop fraud from becoming a larger…
  • 3.3
    DPS - ICT - Highway Safety Analyst, Crime Analyst II
    Jersey Village, Harris, TX
    4d
    among jurisdictions to support and enhance the successful investigation and prosecution of individuals and groups engaged in criminal… by the Department of Public Safety. 2. Provide field investigators with specific information upon request. Collect, analyze…
  • 3.3
    Fraud Specialist
    Jersey Village, Harris, TX
    Easy Apply
    29d
    Relevant: 1 year (Preferred) Fraud: 1 year (Preferred) Fraud Analyst: 1 year (Preferred) Fraud Detection: 1 year (Preferred)… Fraud Dispute Specialist/ Cy-Fair Federal Credit Union Role: The primary role of this position is to provide member services…
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