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

17 Fraud Jobs in Denton, TX

GROCERY/DEPT LEADER Kroger - Denton, TX , and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents - Train department associates on inventory/stocking and Computer Assisted Ordering (CAO) - Plan 8 days ago
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 4 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 9 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 15 days ago
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Sales Operations Manager CMG Financial - Frisco, TX, United States operational risks related to mortgage lending activities, including fraud, compliance violations, and operational errors. Communication and Collaboration: Foster open communication and collaboration with other 15 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 22 days ago
Corporate Counsel Addus Homecare - Frisco, Texas ), including comprehensive knowledge of federal fraud and abuse laws, and preferred experience with employee relations issues, operational and vendor contracting, and litigation management Demonstrated ability 3 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 28 days ago
Auto Bodily Injury Claims Specialist Lonestar - Richardson, TX 75081, USA environment Knowledge of fraud reduction practices General working knowledge of policies, file procedures, state rules and regulations. Ability to pass written examinations where required by state statutes 6 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Farmers Branch, Texas or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago

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