Fraud Investigation Officer jobs in Texas

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud Investigation Services Team Lead
  • CONDUENT
  • San Antonio, TX FULL_TIME
  • About Conduent:

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments – creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is noticed and valued every day.


    Job Description:

    Do you have a passion for researching, analyzing, and solving problems?
    Our company is currently hiring in San Antonio, TX

    Fraud Investigation Services Team Lead
    $20.50 HR
    Weekends Off & Great Benefits

    *This position is Onsite*
    Summary:
    As an experienced Fraud Investigation Service Associate, you will be supporting our client’s customers as a first point of contact and resolving questions, researching complaints concerning their accounts and solving problems. This position also requires an individual who is passionate about finding and stopping fraud. Successful applicants need to have a keen ability and drive to identify fraudulent activity and go beyond the basics. The position requires the ability to identify and mitigate fraud activity, monitor, and review high risk transactions, review transaction reports for trending analysis and fraud mitigation, interact with external and internal customers to champion fraud policies and procedures, and other duties as required in a high pace environment.

    What you will be doing:

    • Communicating to customers/clients about any questions concerning, researching, investigating, and analyzing issues related to their account
    • Identifies and mitigates risk exposure to the project profits that include fraud prevention and detection.
    • Focuses on the prevention and recovery of fraudulent losses.
    • Coordinates fraud prevention strategies.
    • Provides ongoing analysis of case files and fraud detection systems to determine emerging trends.
    • Respond to all customer inquiries by utilizing information learned during training and resources available through people, customer records, and knowledge management systems.
    • Always maintaining a positive, empathetic, and professional attitude toward customers.
    • Responding promptly to customer inquiries.
    • Communicating with customers and colleagues through various channels (email and phone).
    • Contacting, acknowledging, and resolving customer complaints and difficult situations.
    • Data Entry (Keeping records of customer interactions, transactions, comments, and complaints).
    • Providing support to other positions/operations in cases of heavy workloads or absences.
    • Ensure customer satisfaction and provide professional customer support.
    • Complies with all policies and standards.

    What you get:

    • Full Time Employment
    • This position is full-time (40 hours/week) Sunday- Saturday. Employees are required to have flexibility to work any of our 8-hour shift schedules during our business hours.
    • Hourly Rate of $20.50 starting on day one
    • Paid Training
    • Career Growth Opportunities
    • Great Work Environment
    • Full Benefit Options
    • Vacation, Sick Time, and Holiday Pay
    • Medical, Dental, Vision, Life Insurance, and additional benefits
    • 401K

    People who succeed in this role have:

    • The ability to convey complex information in clear and concise terms to ensure customer understanding.
    • Strong commitment and work ethic.
    • Consistent attendance with ability to meet work schedule including the required training period.
    • Successful completion of Conduent new hire paid training program.
    • Effective and accurate written and verbal communication skills.
    • Effective problem-solving skills.
    • Can navigate multiple applications/screens and research solutions with ease. This would include navigating multiple computer systems and platforms.
    • Love helping people and guiding them to the best solution for their issue.
    • Are excited by innovative technology.
    • Provide calm conflict resolution and problem solving for frustrated customers.
    • Can work in a structured environment for the duration of your allotted, full-time schedule taking high-volume calls from consumers.

    Required Qualifications:

    • Must be at least 18 years of age or older.
    • Must have a High School Diploma, or equivalent.
    • 1-3 years Customer Service and/or banking experience.
    . 1-3 years Management experience
    • 1-3 years in Fraud banking industry, clearing house payment investigations, chargebacks, or lending.
    • Working knowledge with computer and Windows personal computer applications, which includes the ability to learn new and complex computer system applications.
    • Must be able to successfully pass a criminal background check, credit check and security clearance
    • Must comply with camera requirements when attending meetings and training.

    Preferred Qualifications:

    • 1 years of previous Fraud Investigation experience is a plus

    Closing:

    Conduent is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity, gender expression, sex/gender, marital status, sexual orientation, physical or mental disability, medical condition, use of a guide dog or service animal, military/veteran status, citizenship status, basis of genetic information, or any other group protected by law.

    People with disabilities who need a reasonable accommodation to apply for or compete for employment with Conduent may request such accommodation(s) by clicking on the following link, completing the accommodation request form, and submitting the request by using the "Submit" button at the bottom of the form. For those using Google Chrome or Mozilla Firefox please download the form first: click here to access or download the form. You may also click here to access Conduent’s ADAAA Accommodation Policy.

    At Conduent,
    we value the health and safety of our associates, their families and our community. Under our current protocols, we do not require vaccination against COVID for most of our US jobs, but may require you to provide your COVID vaccination status, where legally permissible.
  • 10 Days Ago

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Security Officer (As Needed / Flex)
  • Starside Security & Investigation Inc
  • Austin, TX PART_TIME,TEMPORARY
  • Starside Security & Investigation, Inc. Court Services Division (CSD) is looking for Reserve Security Officers, (RSO’s) for multiple sites in Austin Texas on an AS-NEEDED basis. RSO Applicants must ha...
  • 7 Days Ago

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Security Officer
  • TexStar Rangers Investigation and Security Agency LLC
  • San Antonio, TX FULL_TIME,PART_TIME
  • We are seeking Unarmed Security Officers to become an integral part of our team In the San Antonio Area In this position, you will be tasked to provide physical security, physical security inspections...
  • Just Posted

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Field Marketing Manager
  • SEON. Fraud Fighters
  • Austin, TX FULL_TIME
  • The Field Marketing team at SEON is a lean but mighty crew motivated to build brand awareness and create business opportunities for our sales team. They operate closely alongside the industry event ca...
  • 6 Days Ago

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Membership Communications Specialist
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed The ACFE has an immediate opening for a motivated and creative Digital Marketing Specialist in the Austin area...
  • 1 Month Ago

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Field Investigation
  • S.C.A.R., Inc.
  • Duncanville, TX FULL_TIME
  • S.C.A.R., Inc. is a repossession company that has been in the industry for nearly 15 years. We believe our success is built on the foundation of loyalty, honesty, employee wellbeing, and client satisf...
  • 3 Days Ago

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Fraud Investigator II - Healthcare (REMOTE)
  • University of Massachusetts Medical School
  • Shrewsbury, MA
  • Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Inv...
  • 4/14/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms...
  • 4/13/2024 12:00:00 AM

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Clinical Fraud Investigator II
  • Elevance Health
  • Washington, DC
  • WARNING: Please beware of phishing scams that solicit interviews or promote work-at-home opportunities, some of which ma...
  • 4/13/2024 12:00:00 AM

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Chief Welfare Fraud Investigator
  • County of Yolo, CA
  • Woodland, CA
  • Salary : $112,798.40 - $137,113.60 Annually Location : Woodland, CA Job Type: Full Time Job Number: 2024-00053 Departmen...
  • 4/13/2024 12:00:00 AM

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AVP Fraud Investigations Manager
  • Wintrust Financial
  • Rosemont, IL
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:...
  • 4/12/2024 12:00:00 AM

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Fraud Investigator
  • Fidelity TalentSource LLC
  • Merrimack, NH
  • Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
  • 4/12/2024 12:00:00 AM

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Fraud Investigator
  • TruView Background Screening and Investigations
  • Uniondale, NY
  • Job Description Job Description Fraud Investigator-Nassau, NY TruView Background Screening and Investigations, a New Yor...
  • 4/12/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/12/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$58,339 to $79,136

Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020