- SCI Shared Resources, LLC (Houston, TX)
- …our associates. Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- Molina Healthcare (Houston, TX)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- USAA (Houston, TX)
- …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). You will have multi-line experience and heavy criminal ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more