31 fraud investigator jobs at 19 companies in Grapevine, TX
3mo
Save
Mark Applied
Hide
Healthcare Fraud Investigator -SIU
Dallas, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree; 3+ years healthcare fraud/investigations; independent judgment; data analysis; strong communication.
Microsoft Office, Fraud, Waste and Abuse data analysis tools
3w
Save
Mark Applied
Hide
Senior Fraud Investigator
Richardson or Dallas
OnsiteFull Time
5+ YOE5+ years conducting bank or financial crimes investigations, SAR preparation, interviewing, knowledge of BSA/AML, UCC codes, and strong report writing and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
Save
Mark Applied
Hide
Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
3w
Save
Mark Applied
Hide
Fraud Manager, Client Services
Irving, Texas, United States
$80k-$100k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in fraud/risk/loss prevention, 3-5 years managing people, experience with fraud strategy, chargebacks, investigations, and data analysis; strong communication and leadership skills.
PowerBI, Microsoft Excel
1w
Save
Mark Applied
Hide
Sr. Workforce Fraud Manager
Dallas, Texas, United States
OnsiteFull Time
6+ YOEBachelor's degree or equivalent experience and 6+ years in investigations, audit, compliance, employee relations, fraud risk, security, or related work. Strong investigative, analytical, communication, and confidentiality skills required.
Artificial Intelligence (AI)
3w
Save
Mark Applied
Hide
Internal Major Case SIU Investigator
Richardson or Lakeland or Fredericksburg
OnsiteFull Time
Experienced investigator of large-scale insurance fraud across jurisdictions; conducts field investigations, analyzes complex schemes, reviews evidence, and coordinates with law enforcement and partners.
3w
Save
Mark Applied
Hide
Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
1d
Save
Mark Applied
Hide
AML Senior Investigator I - Special Investigations Unit
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML or fraud investigation experience filing SARs, and 1+ year of Microsoft Office or Google Suite experience. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite
1d
Save
Mark Applied
Hide
AML Senior Investigator I - Special Investigations Unit
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOEHigh school diploma/GED, 2+ years AML or fraud investigative experience filing SARs, and 1+ year Microsoft Office or Google Suite experience. Bachelor's degree and relevant certifications preferred.
Microsoft Office, Google Suite
1mo
Save
Mark Applied
Hide
Clinical Special Investigations Unit Investigator- Health Plan
Dallas, Texas, United States
OnsiteFull Time
4+ YOEBachelor's in Nursing or related required (or LVN with experience). Must hold an unrestricted Texas license (RN, LPC, LCSW, LMHC, LVN, PT, OT, or ST). 4 years clinical experience and 3 years Medicaid/CHIP fraud investigatory experience; obtain anti-fraud certification within 12 months.
Microsoft Excel, Microsoft Word, Microsoft Access
1d
Save
Mark Applied
Hide
Director, Investigations - Cyber Account Fraud
Tysons Corner or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Jersey City or Woodbridge or Washington or San Francisco or Rockville or Philadelphia or New York City or Los Angeles
$134k-$313k/yr HybridFull Time
10+ YOE2+ MgmtBachelor's degree or equivalent experience; 10+ years in securities, financial services, or financial regulation; 2+ years guiding staff and leading investigative projects; regulatory investigation expertise required.
Open-Source Intelligence (OSINT)
1mo
Save
Mark Applied
Hide
OAG - Medicaid Fraud Control Unit | Sergeant | 26-0296
Grand Prairie, Texas, United States
$7k/mo OnsiteFull Time
4+ YOEFour years full-time criminal investigative experience as a licensed peace officer, high school diploma or 60 college credit hours (or associate/bachelor substitution), TCOLE certification, firearms and tactical skills, and ability to travel up to 20%.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, Concept2 Rower
1mo
Save
Mark Applied
Hide
SVP, Investigations and Recovery
Clearwater or Dallas or Little Rock
OnsiteFull Time
7+ YOE4+ MgmtLead fraud investigations and recovery with 7+ years in fraud/risk, 5+ years in financial institutions, 4+ years supervising; bachelor's degree or equivalent; strong regulatory knowledge, investigative skills, and executive communication.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
1mo
Save
Mark Applied
Hide
SVP, Investigations and Recovery
Clearwater or Dallas or Little Rock
OnsiteFull Time
7+ YOE4+ MgmtBachelor's or commensurate experience; 7+ years in risk/fraud investigations, 5+ years in financial institutions, 4+ years supervisory experience; professional fraud certifications preferred; advanced Microsoft Office skills.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
3w
Save
Mark Applied
Hide
Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
3w
Save
Mark Applied
Hide
Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
4w
Save
Mark Applied
Hide
Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
2d
Save
Mark Applied
Hide
Inventory Expert, OSINT/SOCMINT, WWOI
Goodyear or Nashville or Dallas
$78k-$106k/yr OnsiteFull Time
3+ YOEAssociate's degree or security certification; 3+ years of fraud or investigative experience; 1+ year using case management systems; investigative interviews, data analysis, documentation, and MS Office experience.
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SQL
1w
Save
Mark Applied
Hide
Sr Analyst- Asset Protection
Dallas, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years in asset protection, loss prevention, fraud analytics, audit, finance, investigations, or related analysis. Requires advanced Excel, Tableau or Power BI, analytical, auditing, and communication skills.
Microsoft Excel, Tableau, Microsoft Power BI, POS
2mo
Save
Mark Applied
Hide
Assurance - FIS - EY Investigation and Compliance Services - Manager - Multiple Positions - 1716746 (Dallas, TX, US, 75219)
Dallas, Texas, United States
$108k/yr HybridFull Time
5+ YOE3+ MgmtBachelor's in Accounting/Finance/Law (or Master’s) plus 4–5 years post-degree experience; 3 years forensic/accounting/fraud investigation experience; 3 years managing forensics project components; CPA, CFA or CFE required or to be obtained within 1 year; willingness to travel 30–50%.
Explore Jobs
Expand Your Job Search
Top Cities Near Grapevine for Fraud Investigator
- Fraud Investigator jobs in Dallas, TX
- Fraud Investigator jobs in Fort Worth, TX
- Fraud Investigator jobs in Arlington, TX
- Fraud Investigator jobs in Plano, TX
- Fraud Investigator jobs in Garland, TX
- Fraud Investigator jobs in Irving, TX
- Fraud Investigator jobs in Grand Prairie, TX
- Fraud Investigator jobs in McKinney, TX
- Fraud Investigator jobs in Frisco, TX
- Fraud Investigator jobs in Mesquite, TX
- Fraud Investigator jobs in Carrollton, TX
- Fraud Investigator jobs in Denton, TX
- Fraud Investigator jobs in Richardson, TX
- Fraud Investigator jobs in Lewisville, TX
- Fraud Investigator jobs in Allen, TX
- Fraud Investigator jobs in Flower Mound, TX
- Fraud Investigator jobs in North Richland Hills, TX
- Fraud Investigator jobs in Mansfield, TX
- Fraud Investigator jobs in Rowlett, TX
- Fraud Investigator jobs in Euless, TX