Top 32 Fraud investigator Jobs in Dallas, Tx

Investigator (226 Days)
Dallas Independent School District —Dallas, TX
- $65,522 - $79,914 a year
- Full-time
- Writing skills
- Mid-level
- Office
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
Texas Investigator (Hybrid)
American Recovery Service —Dallas, TX
- Online Application
- Hybrid work
- Office
- Computer skills
- Communication skills
- Disability insurance
- Health insurance
Quick Apply
Fraud Investigator
PlainsCapital Bank —Dallas, TX
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid holidays
- Paid time off
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
Internal Major Case SIU Investigator
GEICO —Richardson, TX
- Full-time
- Mentoring
- Typing
- Senior level
13d
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
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
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
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
9d
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- 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
Asset Protection Investigator
Saks Global —Dallas, TX
- $21.53 - $26.91 an hour
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Regional Loss Prevention Investigator
Lids —Dallas, TX
- Full-time
- Customer service
- Ability to walk for extended periods
- Ability to lift 50 pounds
- AD&D insurance
- Disability insurance
Quick Apply
14d
SIU Investigator
Advantage Surveillance LLC —Dallas, TX
- $25 - $30 an hour
- Part-time
- Bilingual
- Computer literacy
- Pass drug screening
- Mileage reimbursement
- 401(k) matching
Quick Apply
17h
Part Time SIU Investigator
The Robison Group —Dallas, TX
- $30 - $35 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
Quick Apply
Senior Auditor
Contact Government Services, LLC —Dallas, TX
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
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
As Needed Field Investigator- Dallas, TX
J T Becker & Co Inc —Dallas, TX
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply

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Investigator (226 Days)

Dallas Independent School District -
Dallas, TX

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Job Details

Full-time
$65,522 - $79,914 a year

Qualifications

Cross-functional communication

Full Job Description

Investigator (226 Days) -(RTP20260721-053)

Description

Conduct administrative investigations of alleged violations of District policy and procedure; to include complaints involving alleged Title VII and Title IX violations, such as sexual harassment, sex discrimination, and gender-based discrimination by students and employees.
Act as a neutral investigator to ensure prompt, thorough, and impartial investigation of all cases.
Demonstrated knowledge of best practices and methodologies for conducting investigations, including interviewing, gathering and analyzing evidence, and writing investigation reports.
Create investigation plans, secure facts, and examine evidence to establish the extent of policy violations.
Conduct interviews with District personnel, students, complainants, respondents, alleged victims, and other witnesses.
Review, analyze, and apply District policy and codes of conduct to investigations and findings.
Ensure a well-documented investigation and create a comprehensive written investigative report that clearly identifies the issues investigated, relevant policies, and summarizes relevant evidence.
Exchange information with other PSO personnel, District personnel, and other law enforcement agencies, as appropriate.
Communicate regularly with team members and management to share information.
Participate in grievance hearings, Texas Education Agency hearings, and Title IX hearings.
Attend training and applicable professional development through organizations and agencies such as Association of Certified Fraud Examiners (ACFE), Association of Workplace Investigators (AWI), ATIXA, and the EEOC.
Ensure compliance with District policy and administrative procedures.
Keep abreast of District policies and procedures relevant to assigned investigations.
As necessary, communicate with the Texas Education Agency and other school districts.
Perform all other tasks and duties as assigned.
All federally funded incumbents of this position must comply with time and effort reporting requirements through personnel activity reports or periodic certification, as appropriate.

TITLE IX MAJOR RESPONSIBILITIES:

Receive and review the Title IX formal complaint.
Preserve and gather relevant evidence.
Determine what interviews to conduct and outline a potential schedule.
Provide a notice of interview to complainant and respondent for them to prepare.
Complete complainant, respondent, and witness interviews.
Gather and review additional evidence and then provide all evidence directly related to the formal complaint to the parties for review.
Review any responses from parties after reviewing the evidence.
Prepare and finalize the investigative report to submit to the Title IX Coordinator.
Remain knowledgeable of current laws and regulations relating to Title IX.

Qualifications

Bachelor’s Degree from an accredited college or university.
One to three years administrative investigations experience preferred.
Proficient in Microsoft Office.
Demonstrated ability to successfully complete assignments with minimum direction or supervision.
Demonstrated ability to write clear, concise, and conclusive narrative reports.
Demonstrated familiarity with analytical methods to complete investigations work.
Demonstrated tact and diplomacy in working with various District and non-District personnel.
Demonstrated organizational, communication, and interpersonal skills required to achieve the goals of the position.
Demonstrated knowledge of the techniques, methods and procedures used in gathering information and evidence in conducting investigations.

Work Locations: Professional Standards Office 9400 N. CENTRAL EXPRESSWAY Dallas 75231

Job: Investigator

Full-time

Minimum Salary: 65,522.00

Median Salary: 79914.00

Job Posting: Jul 23, 2026

Apply Now

Refine Your Search

fraud investigator jobs in dallas, tx

Investigator (226 Days)

Commercial Lead Security Investigator

Texas Investigator (Hybrid)

Fraud Investigator

Senior Financial Investigator

Internal Major Case SIU Investigator

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

Surveillance Investigator

Transaction Monitoring Investigator

Private Investigator

Senior Fraud Investigator

Fraud Strategy Analyst

Affirmative Civil Enforcement (ACE) Investigator

Asset Protection Investigator

Regional Loss Prevention Investigator

SIU Investigator

Part Time SIU Investigator

Senior Auditor

Surveillance Investigator

As Needed Field Investigator- Dallas, TX

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