Top 53 Investigator Jobs in Galveston Tx

Fraud Investigator
AMOCO Federal Credit Union —Texas City, TX
- Mid-level
- 3 years
- Paid holidays
- Health insurance
Quick Apply
Research Development Spec I, Vice President for Research (Remote)
UTMB Health —Galveston, TX
- Remote
- No experience needed
- Bachelor's degree
- Military encouraged
Grants Analyst, SHP/SON/SPPH ASG VII (Remote, Texas)
UTMB Health —Galveston, TX
- $60,480 - $75,600 a year
- Remote
- Mid-level
- Bachelor's degree
- Military encouraged
Intake Specialist (Legal/Compliance) - Internal Investigations
UTMB Health —Galveston, TX
- Monday to Friday
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Research Associate III, Radiology Services
UTMB Health —Galveston, TX
- $55,000 a year
- 3 years
- Master's degree
- Assembly
Family Law Attorney
Everforth, Cybercoders —Houston, TX
- $150,000 - $200,000 a year
- Full-time
- 5 years
- Business development
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
8d
Clinical Research Coordinator, Research Administration (Galveston)
UTMB Health —Galveston, TX
- Patient monitoring
- Hospital
- Mid-level
Grants Analyst, ASG VIII (Hybrid)
UTMB Health —Galveston, TX
- Mid-level
- University
- Bachelor's degree
Research Coordinator, Orthopaedic Surgery (Casual 19. 99 hrs) (Hybrid)
UTMB Health —Galveston, TX
- Surgery
- Hospital
- No experience needed
Grants Administrator, ASG IV (Galveston)
UTMB Health —Galveston, TX
- 5 years
- Office
- Bachelor's degree
Sr. Clinical Research Coordinator, Research Administration
UTMB Health —Galveston, TX
- 5 years
- Bachelor's degree
- Team management
Felony Prosecutor
Galveston County —Galveston, TX
- $105,000 - $125,000 a year
- Full-time
- Senior level
- 2 years
- Negotiation
Program Director, Research and Academic Property Services
UTMB Health —Galveston, TX
- 7 years
- Customer service
- Master's degree
Felony Court Chief
Galveston County —Galveston, TX
- $135,000 a year
- Full-time
- Management
- 5 years
- Senior level
Clinical Research Auditor & Quality Assurance Analyst - Office of Institutional Compliance
UTMB Health —Galveston, TX
- Nursing
- RN License
- 5 years
Sr. Coordinator Clinical Research, Center for OCR (Galveston)
UTMB Health —Galveston, TX
- 5 years
- Bachelor's degree
- Team management
14d
Research Project Manager, Institute for Translational Science (Hybrid)
UTMB Health —Galveston, TX
- Mid-level
- Bachelor's degree
- Quality control
7d
Research Associate II, Biochemistry and Molecular Biology
UTMB Health —Galveston, TX
- No experience needed
- Research
- Mid-level
Research Project Manager, Sealy Center on Aging (Galveston)
UTMB Health —Galveston, TX
- Mid-level
- University
- Bachelor's degree
Research Associate II, Internal Medicine - Infectious Diseases (Galveston)
UTMB Health —Galveston, TX
- $46,400 - $58,000 a year
- Internal Medicine
- No experience needed
- Mid-level
7d

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Fraud Investigator

AMOCO Federal Credit Union -
Texas City, TX

Quick Apply

Job Details

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching

Qualifications

Customer communication

Full Job Description

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 position requires collaboration with cross-functional teams to improve operational efficiency, ensure compliance, and minimize fraud risks. The ideal candidate will have a strong background in fraud investigation and recovery, and will work independently with minimal supervision to present findings and recommendations to management.

Our Culture

AMOCO Federal Credit Union is 85+ years strong and recognized as one of the largest credit unions in the Houston/Galveston area. Our culture is driven by staff who exemplify the cooperative spirit of people helping people. By listening and understanding the needs of our membership, we aim to become their trusted financial institution. 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. To achieve that, we focus on hiring talent and the right fit for our culture.

Work Perks

We offer the following exceptional benefits:

Health benefits including medical, dental, and vision for employees
Tuition reimbursement
401(k) match
Annual Bonus Incentive
Paid Company Annual Holidays
Paid time off
Frequent employee appreciation and recognition events

Essential Functions and Duties

Investigate a variety of fraud-related activities, including ID theft, check fraud, and account takeover cases.
Respond to inquiries through different communication channels, providing clear explanations of actions taken in response to alerts or cases.
Communicate with both internal and external members regarding fraud concerns, security issues, problem resolution, and investigations.
Review and assess data to confirm or disprove fraud claims or charge-offs, escalating as necessary.
Prepare detailed reports documenting investigation actions, findings, and results.
Maintain and organize data for analysis and future reference.
Identify emerging fraud trends and red flags, and provide recommendations for preventive measures to business units and management.
Collaborate with other departments to understand transactions, processes, and procedures, and identify potential fraud risks.
Recognize and assess fraud activity, recommending actions such as account freezes or member alerts to mitigate exposure.
Evaluate operational efficiency and suggest improvements to enhance fraud detection and prevention processes.

Experience

Three years to five years of similar or related experience, including preparatory experience.

Interpersonal Skills

A significant level of trust, credibility and diplomacy is required. In-depth dialogue, conversations and explanationswith customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidentialnature. Communications may involve motivating, influencing, educating and/or advising others on matters ofsignificance. Typically includes subject matter experts as well as first level to middle managers.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

Quick Apply

Refine Your Search

investigator jobs in galveston tx

Fraud Investigator

Research Development Spec I, Vice President for Research (Remote)

Grants Analyst, SHP/SON/SPPH ASG VII (Remote, Texas)

Intake Specialist (Legal/Compliance) - Internal Investigations

Research Associate III, Radiology Services

Family Law Attorney

Clinical Research Coordinator, Research Administration (Galveston)

Grants Analyst, ASG VIII (Hybrid)

Research Coordinator, Orthopaedic Surgery (Casual 19. 99 hrs) (Hybrid)

Grants Administrator, ASG IV (Galveston)

Sr. Clinical Research Coordinator, Research Administration

Felony Prosecutor

Program Director, Research and Academic Property Services

Felony Court Chief

Clinical Research Auditor & Quality Assurance Analyst - Office of Institutional Compliance

Sr. Coordinator Clinical Research, Center for OCR (Galveston)

Research Project Manager, Institute for Translational Science (Hybrid)

Research Associate II, Biochemistry and Molecular Biology

Research Project Manager, Sealy Center on Aging (Galveston)

Research Associate II, Internal Medicine - Infectious Diseases (Galveston)

I want to receive the latest job alert for investigator in galveston tx

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