Latest Fraud jobs in Bartonville, TX - JobisJob United States Mobile

65 Fraud Jobs in Bartonville, TX

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
CORPORATE GENERAL COUNSEL The Trade Group - Grapevine, TX, United States management. Conduct or oversee internal investigations in response to allegations of misconduct, fraud, or other legal violations within the organization. Other duties as assigned. REQUIRED EDUCATION 8 days ago
Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include Competitive 14 days ago
Healthcare Regulatory & Transactional Associate (Washington, DC or Remote from Pittsburgh, PA) Feldesman Leifer LLP - Fort Worth, 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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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
Lead Data Loss Prevention Analyst Vanguard - Dallas, Texas enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub Yesterday
Director of Analytics Consulting (US Remote) Experian - Fort Worth, 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
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
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Farmers Branch, Texas and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 21 days ago
Payroll Specialist Unisys - Irving, TX, United States to investigate fraud and policy noncompliance Serve as backup for a variety of duties/functions in Payroll Services Train and guide new hires in both data entry processes and improvement mindset 10 days ago

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