Top 1 Fraud investigator Jobs in Weslaco Tx

Private Investigator
KBC Universal Services Professional LLC —McAllen, TX
- $26.99 - $32.50 an hour
- Part-time
- Writing skills
- Mid-level
- Analysis skills
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14d

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Private Investigator
KBC Universal Services Professional LLC —McAllen, TX
Expertise in investigative analysis tools or software. Assist in fraud prevention and detection efforts by scrutinizing financial records, transactions, and…
$26.99 - $32.50 an hour
Quick Apply
14d
Day Care Investigator
Dept of Family & Protectve Svc —McAllen, TX
Applicants for positions must have a reliable motor vehicle, and acceptable driving record for the past five years, and a current, valid Texas driver’s license…
$4,020.33 - $6,335.66 a month
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11d

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Fraud Investigator
Heartland Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Columbus, OH
The Special Investigations Unit (SIU) Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare…
$43,888 - $93,574 a year
12d

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Private Investigator

KBC Universal Services Professional LLC
McAllen, TX

Quick Apply

Job Details

Part-time
$26.99 - $32.50 an hour
14 days ago

Qualifications

Criminal procedure
Report preparation
Investigations regulatory compliance
Investigative interviewing techniques
Writing skills
Private investigation
Physical surveillance
Financial fraud investigation
Analysis skills
Attention to detail
Legal evidence
Fraud risk assessment
Investigative reports
Proper evidence handling
Data collection
Legal compliance
Source interviews

Full Job Description

Job Overview
Join our dynamic team as a Private Investigator and become a vital force in uncovering truths, preventing fraud, and supporting criminal investigations. In this role, you will utilize your investigative expertise to gather critical data, conduct surveillance, and compile comprehensive reports that drive informed decision-making. Your proactive approach and keen analysis skills will help solve complex cases, protect assets, and uphold justice. This paid position offers an exciting opportunity to apply your investigative talents in a fast-paced, impactful environment.

Responsibilities

Conduct surveillance operations to monitor individuals or locations, utilizing various techniques and equipment to gather evidence effectively.
Collect and analyze data from multiple sources to support ongoing investigations and identify patterns or discrepancies.
Assist in fraud prevention and detection efforts by scrutinizing financial records, transactions, and suspicious activities.
Prepare detailed investigative reports documenting findings, methods used, and conclusions drawn for legal or organizational review.
Collaborate with law enforcement agencies to share information, coordinate efforts, and ensure compliance with legal standards.
Perform criminal investigations by interviewing witnesses, suspects, and informants to gather pertinent information.
Maintain accurate records of all investigative activities, ensuring confidentiality and adherence to legal protocols.

Requirements

Proven experience or background in law enforcement, criminal investigation, or related investigative fields.
Strong skills in surveillance techniques and data collection methods.
Excellent report writing abilities with attention to detail and clarity.
Knowledge of fraud prevention strategies and detection methods.
Ability to analyze complex information quickly and accurately.
Familiarity with legal procedures related to investigations and evidence handling.
Effective communication skills for interviewing witnesses and collaborating with team members.

Nice-to-Have Skills:

Experience in law enforcement or security services.
Expertise in investigative analysis tools or software.
Certification in criminal investigation or related fields.

Join us as a Private Investigator and be part of a dedicated team committed to uncovering the truth while making a meaningful impact through diligent investigation and analysis!

Pay: $26.99 - $32.50 per hour

Work Location: In person

Quick Apply

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