Top 65 Fraud Jobs in North Austin Tx

Senior Fraud Specialist
Netspend —Austin, TX
- Full-time
- 5 years
- Finance
- High school diploma or GED
Sr. Insurance Fraud Analyst
Tesla —Austin, TX
- Full-time
- 3 years
- SQL
- Analysis skills
- Commuter assistance
- Health savings account
Fraud and Abuse Investigator / CPC - Remote
Sentara Workforce Solutions, LLC —Austin, TX
- $25.60 - $42.67 an hour
- Overtime
- Remote
- Mid-level
- Bachelor's degree
- 2 years
- 403(b) matching
- Paid parental leave
Quick Apply
1d
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —Austin, TX
- $74,400 - $130,100 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- AD&D insurance
- Health insurance
Investigator I
Health & Human Services Comm —Austin, TX
- $3,095.33 - $4,594.50 a month
- Overtime
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Opportunities for advancement
Quick Apply
Dispute Investigator
Netspend —Austin, TX
- Full-time
- Mid-level
- High school diploma or GED
- Data entry
Corporate Security Investigator
Advanced Micro Devices, Inc —Austin, TX
- Hybrid work
- Business Administration
- Senior level
- Business
Senior Fraud Response Data Analyst
Q2ebanking —Austin, TX
- Overtime
- English
- Finance
- 8 years
- Paid parental leave
- Health insurance
SIU Adjuster
Tesla —Austin, TX
- Full-time
- Writing skills
- Mid-level
- Analysis skills
- Commuter assistance
- Health savings account
Senior Fraud Response Analyst
Q2ebanking —Austin, TX
- Overtime
- 5 years
- English
- Research
- Paid parental leave
- Health insurance
Mortgage Compliance Specialist
Anthem Bank & Trust —Lakeway, TX
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Investigator II
Health & Human Services Comm —Austin, TX
- $3,409.83 - $5,094.16 a month
- Overtime
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Opportunities for advancement
Quick Apply
Investigator
Ethos Risk Services —Austin, TX
- $25 - $35 an hour
- Part-time
- Mid-level
- Residential
- Driver's License
- Paid time off
- Referral program
Quick Apply
Asset Protection Investigator
Neiman Marcus —Austin, TX
- $17.05 - $28.26 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Surveillance Investigator
Frasco Inc —Austin, TX
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Audit Senior Quality Control Reviewer
State Auditor's Office —Austin, TX
- $84,182 - $142,374 a year
- Full-time
- CPA
- Office
- Bachelor's degree
Virtual Event Coordinator
The Association of Certified Fraud Examiners (ACFE) —Austin, TX
- $23.08 - $25.00 an hour
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- Disability insurance
Quick Apply
Software Engineer - AML - Ai & Data Platforms
Apple —Austin, TX
- $134,700 - $203,000 a year
- Computer Science
- Bachelor of Science
- Java
- Employee stock purchase plan
- Health insurance
7d
Sr. SIU Investigator, Major Case
Tesla —Austin, TX
- Full-time
- 3 years
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health savings account
Principal Fraud Response & Governance
Q2ebanking —Austin, TX
- Overtime
- 11+ years
- English
- Finance
- Paid parental leave
- Health insurance

I want to receive the latest job alert for fraud in north austin tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Senior Fraud Specialist

Netspend -
Austin, TX

Apply Now

Job Details

Full-time

Qualifications

High school diploma or GED

Full Job Description

About the Company:

Netspend Corporation is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Netspend's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.

Netspend provides prepaid and debit account solutions that connect customers with secure, convenient access to global payment networks so they can manage their money and make everyday purchases. With a nationwide U.S. retail network, customers can purchase and reload Netspend products at 130,000 reload points and over 100,000 distributing locations.

Since our founding in 1999 by industry pioneers, Netspend products have processed billions of dollars in transaction volume and served millions of customers worldwide. The company is headquartered in Austin, Texas with employees worldwide.

The Senior Fraud Specialist is a technical expert responsible for managing the most complex fraud investigations and prevention initiatives. At this level, you are expected to go beyond execution by contributing to the development of new fraud detection methodologies and investigative techniques. You will act as a project leader and primary point of escalation for the most sophisticated fraud schemes, working independently to resolve issues and making formal recommendations for new protective procedures.

Essential Functions & Responsibilities:

Advanced Fraud Investigation: Lead investigations into high-complexity, multi-vector fraud cases (e.g., organized crime rings, sophisticated account takeovers, or internal collusion)
Innovation & Technique Development: Contribute to the development of new fraud detection concepts, rules, and investigative techniques. Complete complex tasks in creative and effective ways
Independent Project Leadership: Act as a facilitator or team leader on departmental projects. Determine methods and procedures for new assignments with minimal to no guidance
Policy & Procedure Recommendation: Consistently evaluate the fraud landscape to identify gaps. Consistently make recommendations for new procedures to mitigate emerging threats
Technical Facilitation: Serve as a facilitator and technical leader for the offshore fraud group, resolving complex system or access issues and providing guidance on best practices
Strategic Coordination: Manage high-level relationships with Ouro Partners and Customer Service. Act as a team leader on cross-functional initiatives within the Risk department to prevent loss
All other duties assigned

Qualifications:

Education: High School diploma or equivalent required; Bachelor’s degree in Criminal Justice, Finance, or a related field is preferred
Experience: Requires a minimum of 5+ years of related experience in fraud investigation, risk management, or law enforcement
Expertise: Extensive experience with fraud monitoring systems, deep-dive data analysis, and a comprehensive understanding of payment network rules and regulations
Certifications: CFE (Certified Fraud Examiner) or specialized fraud certifications are highly desirable

Knowledge & Application: As a highly skilled specialist, contributes to the development of concepts and techniques. Completes complex tasks in creative and effective ways
Complexity & Problem Solving: Consistently works on complex assignments requiring independent action and a high degree of initiative to resolve issues. Makes recommendations for new procedures
Independence: Acts independently to determine methods and procedures on new assignments. Receives virtually no instruction on daily work
Interaction: Often acts as a facilitator and team leader. Capable of communicating complex fraud findings to senior management and external partners

Apply Now

Refine Your Search

fraud jobs in north austin tx

Senior Fraud Specialist

Sr. Insurance Fraud Analyst

Fraud and Abuse Investigator / CPC - Remote

Corporate Investigator, Enterprise Protection Program - Global Investigations

Investigator I

Dispute Investigator

Corporate Security Investigator

Senior Fraud Response Data Analyst

SIU Adjuster

Senior Fraud Response Analyst

Mortgage Compliance Specialist

Investigator II

Investigator

Asset Protection Investigator

Surveillance Investigator

Audit Senior Quality Control Reviewer

Virtual Event Coordinator

Software Engineer - AML - Ai & Data Platforms

Sr. SIU Investigator, Major Case

Principal Fraud Response & Governance

I want to receive the latest job alert for fraud in north austin tx

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected