Fraud Investigation Officer jobs in Texas

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

S
Detention Officer - Federal
  • Starside Security & Investigation Inc
  • Temple, TX PART_TIME,TEMPORARY
  • Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Temple Texas (As Needed). Detention Officers must have a clean background and all DO’s providing transport for Detainees must have a clean driving record.

    Starside’s Detention Officers prevent escape and protect the detainee and the general public while detainees are in Starside’s custody within a hospital setting.

    Ideal Candidate

    • Clean Background (Lifetime review, no arrest involving a Class B misdemeanor or higher) / Clear Credit / Driving record
    • Must be a US Citizen
    • Must be 21 years of age
    • Texas Commissioned Security License (Level III or Level IV)
    • Previous Law Enforcement, Corrections, or Detention experience a plus
    • Must be able to stand or sit for long periods
    • Willing to work long hours and on weekends
    • Special Operations / Military a plus (DD214)
    • All Starside employees must be able to obtain and maintain a Government Clearance

    Compensation is $25.50 per hour. Detention Officers should be able to communicate effectively with all levels of officers, management, and administrators at local, county, and federal facilities. As with all Detention Service Division employees Detention Officers must be approved by The USMS, HSI, ICE or FBI and pass their background

    State of Texas Security License: C09395201

    Starside Security & Investigation, Inc is an equal opportunity employer and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, age or national origin.

    Job Types: Part-time, Temporary

    Pay: $25.50 per hour

    Expected hours: 12 – 40 per week

    Schedule:

    • 12 hour shift
    • Day shift
    • Monday to Friday
    • Night shift
    • Weekends as needed

    Application Question(s):

    • Will you be able to commit to a detail deployment from start to finish? (This can be a few days to over a week)

    Ability to Commute:

    • Temple, TX (Required)

    Work Location: In person

  • Just Posted

T
Armed Security Officer
  • TexStar Rangers Investigation and Security Agency LLC
  • Pearsall, TX PART_TIME
  • We are seeking Armed Security Officers to become an integral part of our team. In this position, you will be tasked to provide physical security, physical security inspections and entry access control...
  • 4 Days Ago

A
CFE Exam Program Manager
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering ...
  • 3 Days Ago

A
Member Services Representative I
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed DescriptionThe Association of Certified Fraud Examiners (ACFE) has an immediate opening for a friendly, profes...
  • 4 Days Ago

A
Group Training Specialist
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Position Type: Full Time Salary Range: Undisclosed DescriptionThe Association of Certified Fraud Examiners (ACFE) is the world’s largest...
  • 16 Days Ago

B
Incident Investigation
  • Bechtel Corporation
  • Port Arthur, TX FULL_TIME
  • Requisition ID: 275665 Relocation Authorized: National - Family Telework Type: Full-Time Office/Project Work Location: Port Arthur, TX Since 1898, we have helped customers complete more than 25,000 pr...
  • 9 Days Ago

B
Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM

F
Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/11/2024 12:00:00 AM

D
Financial Crimes/Fraud Investigation Specialist
  • Dexian
  • Tempe, AZ
  • Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
  • 6/10/2024 12:00:00 AM

U
Fraud Investigator
  • Umpqua Bank
  • Lake Oswego, OR
  • Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking ser...
  • 6/10/2024 12:00:00 AM

U
Fraud Investigator
  • Umpqua Bank
  • San Diego, CA
  • Corporate Risk Lake Oswego,Oregon NA,CA Tacoma,Washington NA,Washington Description About Us: Umpqua Bank is headquarter...
  • 6/10/2024 12:00:00 AM

E
Fraud Investigator
  • eTeam
  • Tempe, AZ
  • Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
  • 6/9/2024 12:00:00 AM

F
Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 6/8/2024 12:00:00 AM

C
Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,604 to $79,498

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020