349 Results for

Fraud Specialist Jobs in Texas

Jobs

Fort Worth, Texas12 days ago

$18–$20 Per Hour
Full-time
Employee

Learn more about Beacon Hill and our specialty divisions, Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon Hill Life Sciences and Beacon Hill Technologies by visiting www.bhsg.com. Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500 across market sectors, career specialties/disciplines and industries.

Terrell, TX9 days ago

The Fraud Specialist works closely with the Bank Secrecy Act (BSA) Department providing case documentation and case referrals for timely filing of regulatory requirements of Suspicious Activity Reports (SARs). The Fraud Specialist plays a critical role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss.

Work at Home, TX14 days ago

$37,454–$59,927 Per Year

About This Role: As a Fraud and Non-Fraud Investigations Specialist at FNBO, you will be expected to: Communicate with customers who have experienced fraud or a billing error on their account while also reassuring these vulnerable customers that FNBO has their back. Belonging means we are committed to fostering a workplace culture where employees of all backgrounds feel valued, recognized, and empowered to be their authentic selves-no matter their role or where they are in their journey.

Houston, TX30+ days ago

Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. • Independently review and investigate discrepancies on credit applications, retail installment contracts, paystubs, and other documents provided to satisfy stipulations.

Dallas, TX30+ days ago

Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Independently review and investigate discrepancies on credit applications, retail installment contracts, paystubs, and other documents provided to satisfy stipulations.

San Antonio, TX30+ days ago

Full-time

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 1 year of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.

New!

Austin, TXToday

This jobis open to current permanent IRS competitive service employees in Tax Exempt and Government Entities business units. A description of the business units can be found at: Position is to be filled in following area: Tax Exempt and Government Entities, Compliance Planning & Classification .

Dallas, TX30+ days ago

Summary: Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations. Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening.

San Antonio, TX22 days ago

Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Customer interaction and support skills with at least 2 years of experience in phone or face-to-face settings, while being able to multitask with computer systems and work accurately.

San Antonio, TX30+ days ago

This role focuses on assisting members with fraud related inquiries, case creation, investigations and providing exceptional service through phone and electronic communication; protecting member assets and further mitigating any additional losses. Inquiries could include but not be limited to claim status, transaction inquires, and notify members via all communication channels; including inbound/outbound phone calls, electronic and written communication.

Dallas, Texas30+ days ago

We offer a comprehensive suite of solutions including business and technology consulting, Cloud,e-business and digital transformation services, system integration, custom application development, re-engineering, and long-term application support. Vytwo Technologies is a global leader in enterprise application integration, delivering end-to-end IT consulting and business services for mid to large-scale organizations.

TX7 days ago

$35.05–$42.84 Per Hour

WHAT YOU'LL DO: Fraud Monitoring & Detection: You'll use multiple fraud management systems and reporting tools to proactively monitor accounts and identify suspicious monetary and non-monetary activity across products like Zelle, checks, transfers, and new accounts. IMPACT YOU'LL MAKE: As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding financial assets by identifying and resolving fraudulent activity across a range of products and services.

Austin, TX23 days ago

This is a high-velocity cross-sell role focused on Q2’s existing digital banking customer base, requiring strong pipeline discipline, efficient deal execution, and the ability to manage multiple opportunities simultaneously. Identify and develop expansion opportunities within Q2’s existing digital banking customer base, prioritizing fraud solution cross-sell across a high-volume pipeline of active accounts.

Austin, TX14 days ago

Expertise in managing complex, high-impact fraud cases across multiple typologies — account takeover (ATO), business email compromise (BEC), wire and ACH fraud, check fraud, Zelle/P2P and authorized-push-payment scams, synthetic identity, first-party fraud, card-not-present fraud, and elder financial exploitation . Strong knowledge of regulatory and compliance frameworks relevant to fraud and consumer protection (e.g., Reg E, Reg CC, BSA/AML, FinCEN reporting/SARs, UDAAP, FFIEC guidance, GLBA, NACHA rules, PCI-DSS, state breach notification laws) .

Houston, Texas8 days ago

Senior Business Manager, Fraud Operations StrategyThe Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. Strategy & Model Development:Drive the creation, testing, and deployment of robust fraud strategies and predictive fraud models to proactively block fraudulent transactions while minimizing false positives.

Austin, TX29 days ago

$206,100–$400,900 Per Year

Play an instrumental role in the Payment Fraud Risk Model Products team by providing thought leadership in overall strategy design, commercialization, and execution of Risk Model products. Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

Fort Worth, TX30+ days ago

This role will be responsible for the day-to-day management of the bank Fraud team in addition to developing and implementing a comprehensive fraud program that will use technology and innovation to keep pace with emerging trends and threats. 10+ years of experience in fraud prevention, strategy and operations; risk management, or similar role within the banking or financial services industry, 7+ years of experience in a senior leadership role.

Fort Worth, TX30+ days ago

This role will be responsible for the day-to-day management of the bank Fraud team in addition to developing and implementing a comprehensive fraud program that will use technology and innovation to keep pace with emerging trends and threats. First Command Bank is seeking an SVP Bank Fraud Operations for developing and implementing a comprehensive fraud and loss prevention program that will continue to scale and grow with First Command Bank.

Austin, TX30+ days ago

$85,000–$105,000 Per Year

Communication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

Dallas, TX30+ days ago

PlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.

Mesquite, TX30+ days ago

$18.73–$21.85 Per Hour

Complete fraud restitution by gathering and compiling documents and verifying case details, information, and facts to validate program violations; conducting case conferences and interviews with alleged violators; establishing promissory notes and payment contracts; and managing debt collection activities on fraud-related over payments. Oversee fraud detection by surveying and reviewing client and staff transactions within a computerized system and hard copy files for inconsistencies; perform criminal background checks; review records for income and occupancy verifications; resolve complaints via correspondence related to fraud and conduct follow up inquiries and interviews as needed.

New!

Texas City, Texas3 days ago

The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain.

Richardson, TX30+ days ago

$61,500–$136,100 Per Year

expertise in data analysis tools (e.g., advanced Excel), investigative proficiency, and strong communication skills NOTE: this role is hybrid/flex and requires in-office visibility three days per week, working from home the other two days. This position will be responsible for identifying, developing and managing complex, high-impact healthcare fraud investigations resulting in criminal and/or civil prosecution and the misuse of claims, billing, or improper payments.

Richardson, TX30+ days ago

$55,900–$123,500 Per Year

Incumbent performs detailed analysis of claim payment data, prepares analysis and evidentiary reports; monitors potentially fraudulent claims and suspect billing patterns along with inquiries and other business matters for HCSC and all its subsidiaries and subcontractors; and be responsible for criminal and civil case development along with the organization and preparation of cases being forwarded for prosecution or litigation. Pay Transparency Statement: At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work.

The Woodlands, TX30+ days ago

Performs the following functions within the department: reviews and research checks processed for endorsements, kiting, forgeries, and counterfeit; reviews and research electronic transactions and activity to confirm fraud for customers; places holds on suspicious and fraudulent checks; blocks members’ accounts and access based on risk and exposure. The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation.

Austin, TX7 days ago

You will be responsible for monitoring global fraud transactions, making sound judgments in ambiguous situations, and using your problem-solving skills to take appropriate action. A key part of your role will be engaging with customers or financial institutions to verify orders and fielding inquiries via an inbound phone queue.

Richardson, Texas21 days ago

This position will be responsible for identifying, developing and managing complex, high-impact healthcare fraud investigations resulting in criminal and/or civil prosecution and the misuse of claims, billing, or improper payments. May also be responsible for establishing and maintaining close liaison (as indicated in plan design) with departments/personnel and law enforcement representatives to further the department’s investigation efforts and referral for prosecution of healthcare fraud cases.

Richardson, Texas30+ days ago

Incumbent performs detailed analysis of claim payment data, prepares analysis and evidentiary reports; monitors potentially fraudulent claims and suspect billing patterns along with inquiries and other business matters for HCSC and all its subsidiaries and subcontractors; and be responsible for criminal and civil case development along with the organization and preparation of cases being forwarded for prosecution or litigation. At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work.

Richardson, Texas11 days ago

At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work. PREFERRED JOB REQUIREMENTS: Professional designation such as Managed Healthcare Professional (MHP) or Certified Employee Benefit Specialist (C.E.B.S.).

Work At Home, TX16 days ago

$66,330–$145,860 Per Year

The position plays a key role in identifying fraud risks, supporting program integrity efforts, and helping to prevent financial losses related to fraud, waste, and abuse. Directs complex investigations, including data analysis, interviews, and document review, to identify potential fraud, waste, and abuse, including NSA-related activity.

San Antonio, TX30+ days ago

Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.

Austin, TX16 days ago

Move ideas from tactical delivery to strategic impact by bringing creative, forward-thinking approaches to the program.5+ years of experience in program or project management, fraud operations, risk management, or a related field. You will collaborate with Fraud Investigators, regional leads, and cross-functional partners to identify procedural gaps, align on solutions, and drive initiatives that protect both our customers and Apple.

San Antonio, Texas30+ days ago

Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. About TaskUs:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.

Richardson, TX22 days ago

$85,600–$141,200 Per Year

Directly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.

Dallas, Texas23 days ago

Houston, Texas30+ days ago

Remote

$17–$26

About GranteeSupport:GranteeSupport is a small collective of grant researchers, evaluators, and nonprofit experts who, for decades, worked successfully for GrantWriters.net as post-award providers. The Grant Funding Specialist will help facilitate client relations, grant prospect research, grant eligibility matching, and engagement in grant sales with varying types of nonprofit and government clients.

Dallas, TX22 days ago

$35–$40 Per Hour

In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.

McAllen, Texas20 days ago

Assists in reviewing audit items and prepares audit documentation for internal and external audits such as financial reports, financial notes, and fraud surveys. The evaluation service links on the following site are provided by South Texas College for your convenience but are not affiliated with South Texas College: NACES Members.

Fort Worth, TX30+ days ago

$131,200–$199,900 Per Year

As the market leader (recognized by analysts such as Forrester, Gartner and Chartis) in workflow for KYC/AML, commercial payment exceptions, and fraud disputes, Pega’s Financial Services applications are trusted to safeguard global financial ecosystems and used by 18 of the top 25 global banks. You will work closely with your clients while you educate and guide them on how the combination of AI-powered Business Process Automation and industry leading solutions can solve their biggest industry pain points in areas like KYC, payment exceptions, fraud disputes, and financial crime.

Austin, TX14 days ago

In partnership with the U.S. Department of Housing and Urban Development, local government entities, and numerous non-profit agencies, HACA provides access to safe, stable housing to over 20,000 individuals. The Housing Authority of the City of Austin (HACA) is looking for a motivated candidate to join a team that provides affordable housing and services to families and individuals in need of stable housing.

Austin, TX30+ days ago

Remote

Full-time

Technical Skills: Knowledge of TRICARE policies and procedures, knowledge of Case Management, Utilization Management, and Quality Management practices and principles, and knowledge of Managed Care concepts, alternative care treatments, and community resources. • Research and investigate medical issues as they relate to potential fraud and abuse cases, to include perform anti-fraud and abuse pre-payment reviews or post-payment reviews.

Austin, TX14 days ago

In partnership with the U.S. Department of Housing and Urban Development, local government entities, and numerous non-profit agencies, HACA provides access to safe, stable housing to over 20,000 individuals. APPLICATIONS FOR EMPLOYMENT: Application for the open posted position must be submitted via online at the following website: https://hacanet.applicantpro.com/However, we will accept applications at the Housing Authority of the City of Austin, 1124 S. IH-35, Austin, Texas 78704.

Irving, TX7 days ago

$76,463–$99,404 Per Year

The Secret Service prohibits employees from having visible body markings (including but not limited to tattoos, body art, and branding) on the head, face, neck, hand and fingers (any area below the wrist bone) (exception: a single conservative and unobtrusive tattoo in the form of a ring is authorized on one finger). Time-in-Grade Requirements: Under competitive merit promotion procedures, any individual who is currently holding, or who has held within the previous 52 weeks, a General Schedule position under a non-temporary appointment in the competitive or excepted service, must meet "time-in-grade" requirements (have served 52 weeks at the next lower grade of the grade for which you are applying).

New!

Dallas County, TX4 days ago

$90,968–$197,200 Per Year

In addition to the above specialized experience, your resume must demonstrate one year of Information Technology (IT) related experience in the federal service or private or public sector demonstrating the following four competencies, as defined: Attention to Detail - Is thorough when performing work and conscientious about attending to detail; Customer Service - Works with clients and customers (that is, any individuals who use or receive the services or products that your work unit produces, including the general public, individuals who work in the agency, other agencies, or organizations outside the Government) to assess their needs, provide information or assistance, resolve their problems, or satisfy their expectations; knows about available products and services; is committed to providing quality products and services. Duties for the IT Specialist (DATAMGT) GS-12/13 include but not limited to: Leverages CDO data tools to formulate computerized programs, models, charts, tables, other analytic work products and provides appropriate documentation to aid readers in the correct interpretation of the data and results from analysis work conducted to assist OIG oversight and management components.

New!

Austin, TX2 days ago

$5,797.66–$9,508.25

Works with the Integrity Support Services Director and Senior Leadership Team in developing plans and specific activities to achieve the vision and goals of Access & Eligibility Services, Advises the AES Senior Leadership Team of potential issues and works collaboratively to Identify solutions, Works with Access & Eligibility Services Senior Leadership Team members and Community Support staff to identify and resolve risks and issues. Duties also include planning, prioritizing, coordinating, and implementing program management activities with other AES staff; collaborating with internal and external stakeholders; serving as area liaison to pertinent advisory committees and external workgroups; participating in strategic planning and business continuity activities; and initiating and overseeing the implementation of special projects and complex program initiatives.

Richardson, Texas22 days ago

Associate in Claims (AIC) - The Institutes (USA)The Institutes (USA), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Insurance Counselor (CIC) - American Academy of Professional Coders (AAPC)American Academy of Professional Coders (AAPC), Chartered Property Casualty Underwriter (CPCU) - Insurance Institute of America (IIA)Insurance Institute of America (IIA)Required Skills. Richardson area candidates are eligible for this role only.”The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant’s experience, knowledge, skills, and abilities; geographic location; and internal equity.

Richardson, TX21 days ago

Associate in Claims (AIC) - The Institutes (USA)The Institutes (USA), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Insurance Counselor (CIC) - American Academy of Professional Coders (AAPC)American Academy of Professional Coders (AAPC), Chartered Property Casualty Underwriter (CPCU) - Insurance Institute of America (IIA)Insurance Institute of America (IIA). The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity.

Frisco, TX21 days ago

The Treasury Services Specialist is responsible for the daily processing, verification, and support of Treasury Services products and electronic banking functions, including ACH transactions, wire transfers, online banking, mobile deposits, remote deposit capture, Positive Pay, and bill pay services. The ideal candidate will possess strong knowledge of electronic banking and payment systems, including ACH origination and wire processing, strong technical and organizational skills, attention to detail, and a commitment to exceptional customer service in a fast-paced banking environment.

Irving, TX29 days ago

$83,912–$128,080 Per Year

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm''s reputation and safeguarding our org, our clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. Together with over 87,000 employees across 40 countries and our global network of partners, LTM a Larsen & Toubro company owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it.

New!

Fort Worth, TXToday

Works with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security of application and systems software, equipment, and related capabilities and performance characteristics to evaluate their effectiveness at meeting defined requirements, determining integration requirements and identifying ramifications on operations of their implementation. You will lead risk assessments, design and scale forward-looking governance, risk, and compliance programs, and serve as a trusted advisor who helps teams move faster and smarter while staying audit-ready and compliant.

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Fraud Specialist Jobs in Texas

Collections & Recovery Specialist (Post Charge-Off) Beacon Hill Staffing Group, LLC

Fraud Specialist American National Bank of Texas

Sr. Specialist, Fraud & Non Fraud Investigations ($22.00/hr) First National Bank of Omaha

Fraud Prevention Specialist II Stellantis Financial Services US

Fraud Prevention Specialist II First Investors Financial Services Group

Retail Fraud Specialist I JPMorgan Chase Bank, N.A.

Internal Revenue Agent (Fraud Specialist) US Government Jobs

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Vytwo

Retail Debit Card Fraud Account Specialist II (Stone Oak) JPMorgan Chase & Co

Fraud Service Specialist Randolph Brooks Federal Credit Union

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Retail Industry

Fraud Investigator II Boeing Employees Credit Union

Sales Specialist - Fraud Q2 Software, Inc

Director of Fraud Response Q2 Software, Inc

Senior Business Manager, Fraud Operations Strategy Capital One

Sr. Director, Payment Fraud Products Visa Inc

SVP, Bank Fraud Operations First Command Financial Services, Inc.

SVP Bank Fraud Operations First Command Financial Services, Inc.

Healthcare Fraud Investigator Contact Government Services LLC

Fraud Investigator Hilltop Holdings Inc

Housing Fraud Investigator City of Mesquite

Fraud Investigator AMOCO Federal Credit Union

Lead Fraud Investigator Health Care Service Corp

Senior Fraud Investigator Health Care Service Corp

Fraud Investigator I FP Woodforest National Bank

SDS Fraud Investigator, Apple Store Online Apple Inc

Lead Fraud Investigator HCSC

Senior Fraud Investigator HCSC

Senior Manager Analytics Consulting (Fraud) HCSC

Fraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA) CVS Health Corp

Fraud Representative TaskUs Inc

Fraud Investigations Optimization Project Manager, Apple Store Online Apple Inc

Fraud Representative TaskUs

General Liability - Technical Specialist The Travelers Companies Inc

General Liability - Technical Specialist Travelers

Grant Specialist GranteeSupport

Onboarding Specialist StratAcuity Staffing Partners Inc

Specialist - Accounting South Texas College

FS Application Sales Specialist Pegasystems

Housing Eligibility Specialist 17-26 Housing Authority of the City of Austin

Program Integrity Clinical Specialist (RN or PA Req'd) TriWest Healthcare Alliance

Housing Eligibility Specialist 17-26 Housing Authority of The City of Austin

Lead Administrative Specialist U.S. Department of Homeland Security

IT Specialist (DATAMGT) US Department of Health and Human Services

Program Specialist VII Texas Health and Human Services Commission

Specialist, Material Damage Adjuster, Managing Claims. Brightclaim

Specialist, Material Damage Adjuster, Managing Claims. Genpact Ltd

Treasury Services Specialist Texas Republic Bank

Specialist - Business Analysis LTM Ltd

Governance, Risk & Compliance Analyst, Specialist Vanguard

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