Top 9 Senior fraud investigator Jobs in Irving Tx

Internal Major Case SIU Investigator
GEICO —Richardson, TX
- Full-time
- Mentoring
- Typing
- Senior level
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
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
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
Senior Executive Director of Employee Services-Office of Professional Standards
Fort Worth Independent School District —Fort Worth, TX
- 5 years
- Office
- Master's degree
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Dallas, TX
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
5h
Medical Science Liaison / Senior Medical Science Liaison - Oncology - Central
EVERSANA —Dallas, TX
- $205,000 - $235,000 a year
- Full-time
- Remote
- Medicine
- Doctor of Philosophy
- Senior level
Quick Apply
9d
Senior Fire Investigator, IAAI-CFI
EFI Global, Inc. —Dallas, TX
- Full-time
- Remote
- Ability to walk for extended periods
- 5 years
- Computer literacy
Director, Investigations - Crypto Exam and Regulatory Conduct
Financial Industry Regulatory Authority, Inc. —Dallas, TX
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
5h

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senior fraud investigator jobs near irving tx

Internal Major Case SIU Investigator

GEICO -
Richardson, TX

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Job Details

Full-time

Qualifications

Typing

Full Job Description

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

Under general supervision, INVESTIGATES large-scale complex and highly organized major cases across multiple jurisdictions that involve fraud or other conversion of company assets.

Essential Functions:

1. CONDUCTS investigations into large-scale and highly organized major cases involving large numbers of claims across multiple jurisdictions with significant loss exposure and suspected fraud or other suspicious activities against the company. COORDINATES investigative assets to record reviews and conduct field investigations, canvasses and surveillance when necessary.

2. ANALYZES high-level, complex fraud schemes for possible litigation under the Racketeering Influenced and Corrupt Organization Act or for referral to appropriate federal, state or local law enforcement or regulatory review.

3. CONDUCTS background and database searches and REVIEWS digital and documentary evidence to support the development of major cases.

4. USES information resources to gather, analyze and evaluate information to determine its credibility and applicability to fraud investigations.

5. INVESTIGATES statistically significant trends in claims and underwriting data to identify emerging or evolving fraud schemes. PRESENTS findings and recommendations to senior management.

6. COLLABORATES with the NICB, regulators, law enforcement and fee counsel on investigations. ASSISTS external agencies in documentation gathering to support civil prosecution and/or affirmative litigation cases.

7. PROVIDES training and support to other SIU major case investigators in the identification of activity involving medical providers, body shops, glass harvesters, and broker fraud.

8. TRAINS and ADVISES line, staff and management in security controls and OUTLINES gaps in current protocols and procedures.

9. ADHERES to the Code of Conduct, company policies, and operating principles.

10. MEETS attendance standard at business location to perform necessary job functions and to facilitate interaction with management and co-workers.

11. MEETS the requirements specified below.

Must be able to, with or without accommodation, perform the essential functions which include, but are not limited to seeing, hearing, typing and speaking
Must be able to work both independently and in a team environment
Must be able to multi-task
Must be able to learn and apply large amounts of technical and procedural information
Must be able to communicate effectively verbally and in writing

The GEICO Pledge:

Great Company: Protecting customers through life’s twists and turns with innovation and integrity.

Great Careers: Personalized development programs, mentorship, and certification assistance.

Great Culture: Inclusive and collaborative culture rooted in shared success.

Great Rewards: Competitive pay, benefits, and flexibility to support your well-being and future.

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.

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Refine Your Search

senior fraud investigator jobs in irving tx

Internal Major Case SIU Investigator

Senior Financial Investigator

Senior Fraud Investigator

Senior Auditor

Senior Executive Director of Employee Services-Office of Professional Standards

Director, Investigations - Crypto Fraud and Market Abuse

Medical Science Liaison / Senior Medical Science Liaison - Oncology - Central

Senior Fire Investigator, IAAI-CFI

Director, Investigations - Crypto Exam and Regulatory Conduct

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