Top 19 Fraud investigator Jobs in Round Rock Tx

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 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 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
Corporate Security Investigator
Advanced Micro Devices, Inc —Austin, TX
- Hybrid work
- Business Administration
- Senior level
- Business
Dispute Investigator
Netspend —Austin, TX
- Full-time
- Mid-level
- High school diploma or GED
- Data entry
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
12d
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
Sr. SIU Investigator, Major Case
Tesla —Austin, TX
- Full-time
- 3 years
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health savings account
10d
Sr. Insurance Fraud Analyst
Tesla —Austin, TX
- Full-time
- 3 years
- SQL
- Analysis skills
- Commuter assistance
- Health savings account
10d
Surveillance Investigator
Frasco Inc —Austin, TX
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Senior Financial Investigator
Contact Government Services, LLC —Austin, 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
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Austin, TX
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Investigator V
Texas Department of Licensing and Regulation —Austin, TX
- $57,614.04 - $70,000.08 a year
- Weekends as needed
- Up to 50% travel
- 5 years
- Writing skills
Surveillance Agent
MARSHALL INVESTIGATIVE GROUP LLC —Austin, TX
- $22 - $32 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
10d
Field Investigator (FT & PT) – San Antonio/Austin, TX
Origin Investigations Inc —Austin, TX
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
8d
As Needed Field Investigator- Austin, TX
J T Becker & Co Inc —Austin, TX
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Principal Product Manager, Investigations
SpyCloud —Austin, TX
- $162,000 - $210,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- 5 years
- Health savings account
- Paid holidays

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Investigator II
Health & Human Services Comm —Austin, TX
Communicates on an intermediate level with others (internally or externally) to provide, exchange, or verify information, answer inquiries, address issues, or…
$3,409.83 - $5,094.16 a month
Quick Apply
Investigator II, FIU
eBay Inc. —Austin, TX
In addition, you will provide mentorship and light supervision to 2–3 Investigator I’s, helping to develop their investigative and analytical capabilities.
$95,000 - $100,000 a year
12d

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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
3d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
1d

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Corporate Investigator, Enterprise Protection Program - Global Investigations

Amazon.com Services LLC -
Austin, TX

Apply Now

Job Details

Full-time
$74,400 - $130,100 a year

Benefits

AD&D insurance
Health insurance
Dental insurance
Flexible spending account
RSU
Paid time off
Adoption assistance
Parental leave
Employee assistance program
Vision insurance
401(k) matching

Qualifications

CCTV system operation (AV)
Chain of custody
Security systems knowledge
Proper evidence handling

Full Job Description

DESCRIPTION

The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager – AMER, this role utilizes technology, analysis, interviewing, and assessment techniques to protect and safeguard personnel, information, and assets. Investigations range from moderate to complex in nature, with collaboration on high-profile or sensitive matters. This is an on-site role with occasional travel.

Key job responsibilities

Analyze CCTV video, access control systems, and other data collection capabilities to identify behaviors, root causes, locations, potential evidence, and person(s) involved
Organize, prioritize, and investigate multiple incidents as part of a managed caseload with overlapping deadlines and priorities
Collect, document, and preserve evidence (video, still images, documents, written notes) and maintain them within the investigations workflow and case adjudication process
Conduct interview of victims, witnesses, and persons of interest utilizing established interviewing techniques
Investigate threats from external sources and internal incidents including theft of assets/intellectual property, vandalism, and suspicious activity across the enterprise
Utilize a structured investigative workflow and case management system to track investigations, analyze trends, and identify root cause to mitigate loss
Demonstrate clear and precise written and verbal communication, including empathetic engagement during stressful and non-stressful situations
Actively participate in training and mentoring opportunities, seek feedback, and share knowledge with peers
Assist in compiling and publishing case management metrics

A day in the life
A typical day as a Corporate Investigator begins with reviewing your active caseload and prioritizing tasks based on urgency and complexity. You might start by reviewing CCTV footage related to a reported theft, then transition to conducting a witness/victim/person of interest interview for a separate fraud investigation. Throughout the day, you'll document findings in a case management system, collaborate with your regional team on emerging incidents, and consult with your Regional Manager on sensitive matters. You'll balance independent investigative work with team coordination, sharing insights, supporting peers on complex cases, and contributing to trend analysis that helps prevent future incidents. No two days are exactly alike, and the role requires adaptability, critical thinking, and a commitment to protecting people and assets across the enterprise.

About the team
The Enterprise Protection Program – Global Investigations (EPP-GI) team is a specialized unit within Corporate Security & Investigations dedicated to safeguarding personnel, information, and assets across the global enterprise. Operating across AMER, EMEA, and APAC regions, the team conducts investigations ranging from internal theft and fraud to external threats and policy violations. EPP-GI embraces continuous process improvement, innovation, and shared risk management, fostering a collaborative environment where investigators support one another and local stakeholders across global locations. The team values mentorship, professional development, and building strong partnerships both internally and with external industry groups.

BASIC QUALIFICATIONS

Bachelor's degree (or equivalent) in Criminology
Experience in Incident Management, Threat Management, Corporate Investigations, Law Enforcement, Security Operations, Crisis Management or a related field that involves conducting threat assessments, workplace investigations, and/or incident response
Experience conducting corporate, product, and/or vendor investigations with increasing complexity
Foundational investigative and analytical skills specific to a corporate high-tech environment, including CCTV video review and preservation, an understanding of Chain of Custody, and knowledge of the methods of investigation

PREFERRED QUALIFICATIONS

Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification
Experience managing investigations in a global organization; private sector experience preferred
Ability to identify security gaps and opportunities and develop appropriate mitigation recommendations and plans from a multidisciplinary perspective
Results-oriented professional with strong influencing and collaboration skills, comfortable working in a fast-paced environment
Experience with data analytics or trend analysis to identify patterns in security incidents

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience, qualifications, and location. Amazon also offers comprehensive benefits including health insurance (medical, dental, vision, prescription, Basic Life & AD&D insurance and option for Supplemental life plans, EAP, Mental Health Support, Medical Advice Line, Flexible Spending Accounts, Adoption and Surrogacy Reimbursement coverage), 401(k) matching, paid time off, and parental leave. Learn more about our benefits at https://amazon.jobs/en/benefits.

USA, TX, Austin - 74,400.00 - 130,100.00 USD annually

Apply Now

Refine Your Search

fraud investigator jobs in round rock tx

Corporate Investigator, Enterprise Protection Program - Global Investigations

Investigator II

Investigator I

Corporate Security Investigator

Dispute Investigator

Asset Protection Investigator

Investigator

Sr. SIU Investigator, Major Case

Sr. Insurance Fraud Analyst

Surveillance Investigator

Senior Financial Investigator

Affirmative Civil Enforcement (ACE) Investigator

Investigator V

Surveillance Agent

Field Investigator (FT & PT) – San Antonio/Austin, TX

As Needed Field Investigator- Austin, TX

Principal Product Manager, Investigations

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