Top 19 Fraud investigator Jobs in Pasadena Tx

Fraud Investigator
SHELL FEDERAL CREDIT UNION —Deer Park, TX
- Overtime
- Research
- Mid-level
- Office
3d
Field Investigator (Full-Time & Part-Time) – Houston, TX
Origin Investigations Inc —Houston, TX
- $20 - $35 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
Part-Time Surveillance Investigator
The Robison Group —Houston, TX
- $23 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Fraud Investigator
AMOCO Federal Credit Union —Texas City, TX
- Mid-level
- 3 years
- Paid holidays
- Health insurance
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Houston, TX
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Fraud & Criminal Investigator II
Service Corporation International —Houston, TX
- Extended hours
- Travel
- Senior level
- Associate's degree
Quick Apply
Private Investigator
J Holdings —Houston, TX
- Senior level
Quick Apply
Investigator
Ethos Risk Services —Houston, TX
- $28 - $38 an hour
- Weekends as needed
- Mid-level
- Residential
- Driver's License
- Disability insurance
- Health insurance
Quick Apply
11d
Surveillance Investigator
Frasco Inc —Houston, TX
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- High school diploma or GED
- Paid training
- Mileage reimbursement
Principal Investigator Pharmacy - Dallas and Houston, TX
UnitedHealthcare —Houston, TX
- $72,800 - $130,000 a year
- Full-time
- Remote
- Microsoft Word
- Up to 50% travel
- Pass drug screening
Asset Protection Investigator
Saks Fifth Avenue —Houston, TX
- $17.05 - $28.26 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Surveillance Investigator
VRC Investigations —Houston, TX
- $20 - $25 an hour
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Surveillance Agent - Full-time or Part-time
MARSHALL INVESTIGATIVE GROUP LLC —Houston, TX
- $22 - $32 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Licensed Covert Surveillance Investigator - Part Time - Houston, TX
Meridian Investigative Group, Inc —Houston, TX
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
Senior Investigations Analyst – Digital Forensics
Corebridge —Houston, TX
- $128,000 - $140,000 a year
- Email
- Hybrid work
- English
- Office
- Windows
- Wellness program
- Health insurance
Personal Injury Field Investigator
AK Law Firm, PLLC —Houston, TX
- Full-time
- Clean driving record
- Military
- Pass drug screening
- Health insurance
- Dental insurance
Quick Apply
Senior Environmental Service Line Manager
EFI Global, Inc. —Houston, TX
- Full-time
- Remote
- Clean driving record
- Sales
- Ability to walk for extended periods
Senior Mechanical Forensic Engineer, P.E.
EFI Global, Inc. —Houston, TX
- Full-time
- Remote
- Ability to walk for extended periods
- Computer literacy
- Bachelor of Science

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Fraud Investigator

SHELL FEDERAL CREDIT UNION -
Deer Park, TX

Apply Now

Job Details

Full-time
3 days ago

Qualifications

Research
High school diploma or GED
Lending
Industry knowledge of retail banking

Full Job Description

Schedule Hours:

M - F: 10:00 AM - 7:00 PM
Saturday's: 9:00 AM - 3:00 PM (Minimum two Saturdays a month)

The Fraud Investigator aides the Operations Department in all areas of fraud mitigation and loss prevention in accordance with Shell FCU’s policies and procedures.

Essential Job Duties and Responsibilities

Consistently meets all Shell FCU Service Commitments; Shell FCU Employee Creed and Shell FCU Service Distinctions.
Maintains a strong knowledge of the financial industry and complies with all applicable rules and regulations required within the scope of duties, including, but not limited to, the Bank Secrecy Act and the Uniform Commercial Code.
Attends annual and on-demand training sessions as instructed or scheduled.
Performs job duties and responsibilities in compliance with SFCU policies, procedures, philosophy, and standards of performance.
Completes all assigned projects in an effective and professional manner.
Possesses strong time management skills and consistently meet deadlines.
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio.
Conducts investigations into suspicious activity, including but not limited to scams, check/wire/ACH/card fraud, identity theft, insurance fraud, account takeovers, electronic crimes and elder abuse.
Tracks and documents investigations in Verafin case management system.
Refers more complex fraud and BSA/AML alerts to the appropriate team members of the Operations Department.
Files Suspicious Activity Reports in Verafin as needed.
Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations.
Investigates member transactions to identify fraudulent activity such as account takeover, friendly fraud, identity theft or other similar risks.
Interacts with credit union employees and members in order to validate information while researching suspected fraud scenarios.
Communicates with members by phone or email to validate account activity.
Determines existing fraud trends by the analysis of accounts and transaction patterns.
Utilizes external resources that identify nationwide and global fraud trends and communicate this information to the Fraud Analyst and/or VP of Operations. Evaluates and recommends improvements of all corporate–wide systems in order to enhance the credit union’s fraud prevention program.
Recommends mitigation solutions affecting various areas/departments.
Works with the Internal Auditors to assist in money laundering investigations to provide a fraud perspective when needed.
Assists in the development and implementation of automated fraud detection and real-time decisioning strategies.
Acts as a primary resource for internal employees in the areas of fraud and loss prevention.
Must be able to work independently with little assistance or supervision.
Must be able and willing to work a minimum of 40 hours per week plus overtime as needed.
Must be able and willing to work and/or travel to any of our office locations as needed within a 75-mile radius.
Must be able to travel to and attend job-related conferences and training, both local and out of state.
Performs additional duties as assigned.

Shell Federal Credit Union is an equal opportunity and an affirmative action employer and committed to providing equal opportunity for all employees and applicants for employment, without regard to race, religion, color, sex, sexual orientation, gender identity, national origin, age, citizenship status, marital status, protected veteran status, mental and/or physical disability, pregnancy, or any basis prohibited by State or Federal law.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Knowledge and Skills

Experience:

A minimum of one-year financial institution experience in the areas of lending and operations or one year working in an investigative capacity in an unrelated field.

Education / Training:

High school diploma or general education degree (GED). Some college experience preferred.

Job Requirements:

Must possess exceptional investigative skills and a data-driven mindset.
Possess exceptional written and verbal communication skills using tact and to reach an objective.
Possess a highly positive, member-service oriented attitude and the ability to anticipate member needs.
A significant level of trust, diplomacy, and confidentiality is required, in addition to normal courtesy and tact.
Work involves extensive personal contact with others and/or can be of a personal or sensitive nature.
Work involves motivating or influencing others.
Maintain a high level of knowledge and procedural expertise in credit union products, services, and promotions.
Perform all work within established policies and procedures.
Ability to work in an open-concept workspace/environment.

Physical Demands:

While performing the duties of this job, the employee is regularly required to bend and stand. May at times be able to lift, carry and/or move up to 15 pounds.

Working Conditions

Exposure to potential hazardous conditions-robbery. Employees are to receive detailed instructions and procedures to be followed to minimize risk.

In accordance with the American with Disabilities Act, it is possible that requirements may be modified to reasonably accommodate disabled individuals. However, no accommodations will be made which may pose serious health or safety risks to the employee or others or which impose undue hardships on the organization.

This Job Description is not a complete statement of all duties and responsibilities comprising this position. Job descriptions are not intended and do not create employment contracts. The organization maintains its status as an at-will employer. Employees can be terminated for any reason not prohibited by law.

This organization uses E-Verify® in its hiring practices to achieve a lawful workforce.

Apply Now

Refine Your Search

fraud investigator jobs in pasadena tx

Fraud Investigator

Field Investigator (Full-Time & Part-Time) – Houston, TX

Part-Time Surveillance Investigator

Fraud Investigator

Surveillance Investigator

Fraud & Criminal Investigator II

Private Investigator

Investigator

Surveillance Investigator

Principal Investigator Pharmacy - Dallas and Houston, TX

Asset Protection Investigator

Surveillance Investigator

Surveillance Agent - Full-time or Part-time

Licensed Covert Surveillance Investigator - Part Time - Houston, TX

Senior Investigations Analyst – Digital Forensics

Personal Injury Field Investigator

Senior Environmental Service Line Manager

Senior Mechanical Forensic Engineer, P.E.

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