Top 33 Fraud investigator Jobs in Dallas, Tx

Fraud Investigator
PlainsCapital Bank —Dallas, TX
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid holidays
- Paid time off
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
Field Investigator (FT & PT) – Dallas-Fort Worth, TX
Origin Investigations Inc —Dallas, TX
- $20 - $35 an hour
- Part-time
- Background check
- Military
- High school diploma or GED
Quick Apply
6d
Senior Financial Investigator
Contact Government Services, LLC —Dallas, TX
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Texas Investigator (Hybrid)
American Recovery Service —Dallas, TX
- Online Application
- Hybrid work
- Office
- Computer skills
- Communication skills
- Disability insurance
- Health insurance
Quick Apply
Internal Major Case SIU Investigator
GEICO —Richardson, TX
- Full-time
- Mentoring
- Typing
- Senior level
13d
Investigator (226 Days)
Dallas Independent School District —Dallas, TX
- $65,522 - $79,914 a year
- Full-time
- Writing skills
- Mid-level
- Office
Asset Protection Investigator
Saks Global —Dallas, TX
- $21.53 - $26.91 an hour
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Surveillance Investigator
Frasco Inc —Dallas, TX
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- High school diploma or GED
- Paid training
- Mileage reimbursement
Private Investigator
Photofax, Inc —Dallas-Fort Worth, TX
- $22 - $27 an hour
- Overtime
- Clean driving record
- No experience needed
- High school diploma or GED
- Travel reimbursement
- Health insurance
Quick Apply
8d
Commercial Lead Security Investigator
GEICO —Richardson, TX
- $34.60 - $53.93 an hour
- Full-time
- Mid-level
- 3 years
- Commercial
- Paid training
- Health insurance
13d
Surveillance Investigator
Allied Universal® Compliance and Investigations —Dallas, TX
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
5d
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Fraud Strategy Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- Mid-level
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Dallas, TX
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Private Investigator
LJK INVESTIGATIONS LLC —Dallas, TX
- $23 - $27 an hour
- Overnight shift
- Bilingual
- Writing skills
- Research
- Paid training
- Paid holidays
Quick Apply
As Needed Field Investigator- Dallas, TX
J T Becker & Co Inc —Dallas, TX
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Surveillance Investigator
Advantage Surveillance LLC —Dallas, TX
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
Quick Apply
Part Time SIU Investigator
The Robison Group —Dallas, TX
- $30 - $35 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
Quick Apply
Collision Data Analyst
Advantage Surveillance LLC —Dallas, TX
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply

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Fraud Investigator

PlainsCapital Bank -
Dallas, TX

Apply Now

Job Details

Full-time

Benefits

Paid holidays
Paid time off
401(k) matching

Qualifications

Phone communication
Incident report management
Spreadsheets
Asset Protection
Bachelor's degree in business
Evidence preservation
Mid-level
Witness interviewing
Suspicious activity investigations
Financial fraud investigation
Interview research
Bachelor's degree
Bank experience
Collaborating with law enforcement agencies
Risk management
Desktop applications
Legal evidence
Suspicious activity report (SAR) preparation
Telephone interviewing
Investigative reports
Productivity software
Asset protection
Business
2 years
Communication skills
Source interviews
Phone interviews
Time management

Full Job Description

Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more!

Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information relative to type of issue involved, identities of the parties involved, types of evidence that may be collected, and preparation of initial reports. Forms and expresses opinions regarding the likely course of further investigation.

Bachelor’s degree in business related discipline or commensurate experience required.
Financial Fraud experience preferred.
2 years’ experience in bank fraud investigations or 5 years banking experience required.
Position requires solid verbal, written and interpersonal communication skills to interact with all levels of Bank personnel.
Excellent analytical, time management, organizational, and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
Must be self-motivated with strong initiative, high level of accountability, and attention to detail.

The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required and may be changed at the discretion of the Company.

Investigates referrals of potential suspicious activity to determine if there is a potential fraud risk to the bank.
Works to detect various fraud schemes (elder abuse, counterfeit checks, etc.) and characteristics of red flags.
Performs less complex investigations under the guidance of more experienced investigators.
Works with various research and investigative software programs and tools.
Accurately and thoroughly documents case comments and all investigative steps in compliance with department procedures and standards.
Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications in a timely manner with supervision.
Interacts with business units, customers, and outside agencies to communicate fraud situations and recommends action steps to be taken.
Takes appropriate action steps to protect the bank’s assets and minimize losses with supervision.
May participate in or witness interviews with more experienced investigators.
Develops a liaison relation with various business units and outside investigative agencies.
Conducts phone interviews as needed on external cases with documented results.
Monitors cases filed with law enforcement for disposition of case.

Apply Now

Refine Your Search

fraud investigator jobs in dallas, tx

Fraud Investigator

Senior Fraud Investigator

Field Investigator (FT & PT) – Dallas-Fort Worth, TX

Senior Financial Investigator

Texas Investigator (Hybrid)

Internal Major Case SIU Investigator

Investigator (226 Days)

Asset Protection Investigator

Surveillance Investigator

Private Investigator

Commercial Lead Security Investigator

Surveillance Investigator

Transaction Monitoring Investigator

Fraud Strategy Analyst

Affirmative Civil Enforcement (ACE) Investigator

Private Investigator

As Needed Field Investigator- Dallas, TX

Surveillance Investigator

Part Time SIU Investigator

Collision Data Analyst

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