93 Fraud Jobs in Addison, TX
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In House Counsel Jobs California | JDHuntr 41271 Senior Counsel, Operations, Addison, TX In House Jobs | JDHuntr - Addison, TX Counsel - Operations responsibilities will include, the review and analysis of all arrangements between company facilities and other parties for compliance with Stark, anti-kickback and other fraud More than 30 days ago
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Financial Risk Analyst Russell Tobin - Plano, TX, United States conversion Pay rate: $27.00-29.00/hr on W2 Note: Must be able to work overtime as well as Saturdays and most holidays. JOB SUMMARY: Seeking a highly skilled and engaged individual with a passion for Fraud 15 days ago
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Healthcare Regulatory & Transactional Associate (Washington, DC or Remote from Pittsburgh, PA) Feldesman Leifer LLP - Garland, TX, United States , Medicaid, and HHS-administered grant programs) and transactional experience related to contracts between providers and vendors in compliance with federal fraud and abuse laws as well as participation 2 days ago
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Fraud Analyst Diverse Lynx - Plano, Texas Job Title: Fraud Analyst Location: Plano, TX (Day 1 onsite) Duration: Fulltime Job Description: " Support daily fraud operational tasks including researching .com orders, working with L1 and L2 6 days ago
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Director of Analytics Consulting (US Remote) Experian - Garland, TX, United States . We support analytic and generative AI products for decisioning, analytics, and Fraud and ID. We accelerate the adoption of Experian products, demo new innovative solutions to clients, and provide clients 2 days ago
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Commercial Litigation Attorney We Are Legal Revolution - Dallas, TX, United States claims arising out of business operations, including claims for breach of contract, fraud, negligence, breach of fiduciary duties, misappropriation of trade secrets, breach of restrictive covenants 3 days ago
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Retail Fraud Account Specialist I JPMorgan Chase Bank, N.A. - Plano, TX Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial... 2 days ago
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Anti-Money Laundering Analyst Turn2Partners - Lewisville, TX, United States and resolve cases of suspected fraud, including gathering evidence and conducting interviews Prepare reports on findings and recommendations for management Experience: 2+ years of AML/BSA experience (required 3 days ago
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Anti-Money Laundering Specialist Turn2Partners - Dallas, TX, United States and resolve cases of suspected fraud, including gathering evidence and conducting interviews Prepare reports on findings and recommendations for management Experience: 2+ years of AML/BSA experience (required 3 days ago
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Risk Management - Fraud Risk - Senior Associate JPMorgan Chase Bank, N.A. - Plano, TX and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group 3 days ago
Top locations
- Dallas, TX (73)
- Plano, TX (52)
- Fort Worth, TX (22)
- Irving, TX (14)
- Arlington, TX (10)
- Garland, TX (9)
- Richardson, TX (9)
- Frisco, TX (8)
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