95 Fraud Jobs in Farmers Branch, TX
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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
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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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Healthcare Regulatory & Transactional Associate (Washington, DC or Remote from Pittsburgh, PA) Feldesman Leifer LLP - Dallas, 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 3 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Farmers Branch, Texas a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 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 4 days ago
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Director of Analytics Consulting (US Remote) Experian - Dallas, 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 3 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 7 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 16 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 4 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... 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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