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Field investigator Jobs in Dallas tx

Last updated: 14 hours ago
  • Promoted
  • New!
FRAUD INVESTIGATOR

FRAUD INVESTIGATOR

UNIFY Financial Credit UnionTX, United States
Full-time
Show moreLast updated: 20 hours ago
  • Promoted
SIU Investigator

SIU Investigator

Allied Universal® Compliance and InvestigationsDallas, TX, US
Full-time
Show moreLast updated: 19 days ago
TDI-Investigator V

TDI-Investigator V

TEXAS DEPARTMENT OF INSURANCEMultiple Locations, Texas
Show moreLast updated: 30+ days ago
  • Promoted
Field Investigator

Field Investigator

S C A R INCDuncanville, TX, US
$36,000.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Investigator (226 Days)

Investigator (226 Days)

Dallas Independent School DistrictDallas, TX, United States
Full-time
Show moreLast updated: 23 days ago
Fire Investigator

Fire Investigator

Engle MartinUSA, Texas, Dallas
Full-time
Show moreLast updated: 30+ days ago
SIU Investigator - PCHP

SIU Investigator - PCHP

Parkland HealthDallas, TX, US
Show moreLast updated: 30+ days ago
CPI Special Investigator

CPI Special Investigator

Texas Department of Aging & Disability ServicesDALLAS
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
EMPLOYEE RELATIONS SPECIALIST (INVESTIGATOR)

EMPLOYEE RELATIONS SPECIALIST (INVESTIGATOR)

Deployed Services, LLCTX, United States
Full-time
Show moreLast updated: 1 day ago
  • New!
SIU Investigator - Experienced

SIU Investigator - Experienced

Command InvestigationsDallas, TX, US
Full-time
Quick Apply
Show moreLast updated: 14 hours ago
  • Promoted
Investigator - Online Brand Protection

Investigator - Online Brand Protection

CorsearchDallas, TX, US
Full-time
Show moreLast updated: 6 days ago
  • Promoted
Special Investigations Unit (SIU) - Field Investigator

Special Investigations Unit (SIU) - Field Investigator

Ethos Risk ServicesDallas, TX, US
Full-time
Show moreLast updated: 6 days ago
  • Promoted
Private Investigator

Private Investigator

Lemieux & Associates LLCDallas, TX, US
Full-time +1
Show moreLast updated: 6 days ago
Investigator

Investigator

FrascoDallas, TX
$50,000.00 yearly
Show moreLast updated: 15 days ago
  • Promoted
  • New!
Open Source Investigator

Open Source Investigator

VirtualVocationsDallas, Texas, United States
Full-time
Show moreLast updated: 17 hours ago
Employee Relations Investigator

Employee Relations Investigator

Remington HotelsDallas, TX
Full-time
Show moreLast updated: 30+ days ago
SIU Investigator Senior - Texas Field - Injury Fraud Prevention Team

SIU Investigator Senior - Texas Field - Injury Fraud Prevention Team

USAADallas Metro, TX
$81,770.00–$156,290.00 yearly
Full-time
Show moreLast updated: 30+ days ago
Loss Prevention Investigator

Loss Prevention Investigator

Neiman Marcus GroupPinnacle Park, Dallas, Texas, US
Show moreLast updated: 30+ days ago
Background Investigator I

Background Investigator I

CACI International IncDallas, TX, US
Part-time
Show moreLast updated: 30+ days ago
  • Promoted
Investigator II - Special Investigation Unit (Texas)

Investigator II - Special Investigation Unit (Texas)

United Auto InsuranceDallas, TX, US
Full-time
Show moreLast updated: 30+ days ago
FRAUD INVESTIGATOR

FRAUD INVESTIGATOR

UNIFY Financial Credit UnionTX, United States
20 hours ago
Job type
  • Full-time
Job description

Overview :

UNIFY Financial Credit Union is one of the nation's largest 100 credit unions with a reputation for being financially sound and growth-oriented. We're expanding rapidly to meet the needs of a growing member base. At UNIFY, our team members work together to strive toward a common goal, providing superior service to our members. In doing so, we promote a culture where your ideas matter, your growth matters, and you matter. We encourage all team members to challenge and encourage themselves and their teammates to work smarter and to be more successful

Summary :

Researches, analyzes, and generates accurate and meaningful information to assist in performing fraud investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities. Manages multiple cases involving fraudulent activities.

Responsibilities :

  • Conducts fraud investigations and loss prevention procedures, including reviewing fraud monitoring reports, conducting special investigation and research, and preparing and delivering fraud awareness training.
  • Performs daily reviews of Fidelity Information Systems (FIS) fraud alerts and identifies any suspicious accounts within UNIFY's member databases.
  • Performs daily reviews of customized reports and Verafin system alerts, to identify instances of account abuse and / or fraud including counterfeiting, forgery, altered checks, identify theft, and account takeover.
  • Analyzes other high-risk transaction data to detect potential fraud activities.
  • Performs thorough review on member accounts suspected of abuse, fraud, or negligence. Takes appropriate action to restrict and / or remove services from accounts suspected of abuse or fraud and communicates with team members from other departments involved with identified member accounts, to alert the team member and / or the member of the restrictions.
  • Supports team members of Branch Operations, Contact Center, OSC, Collection and other Credit Union functions with questions / concerns on identified instances of fraud or potential fraud. Provides guidance on appropriate course of action.
  • Prepares and files necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports
  • Assists in gathering of statistics and information necessary in preparation of periodic fraud reports.
  • Ensures full compliance with UNIFY Financial Credit Union Core Values, Service Standards, policies, and procedures; and with the Bank Secrecy Act.
  • Completes card analysis in line with identifying and understanding fraud patterns, proposing rules and other supplementary countermeasures to address BIN attacks and card compromises.
  • Presents findings and proposals to leadership / management and assess the effectiveness of rule implementation post-production.
  • Works with leadership to gain knowledge on the card platforms and tools to enhance the mitigation strategies.
  • Performs other duties as assigned.

Qualifications :

  • Bachelor's degree preferred in Accounting, Finance, Business or related field; and a minimum of four years fraud investigation and interviewing experience, preferably in a financial institution. Professional certification preferred (e.g. CFE, etc.).
  • Must have 5 years' experience working directly in fraud investigations.
  • Requires knowledge of financial institution policies and practices, including all aspects of branch operations, services and products; and knowledge and understanding of state and federal regulations pertaining to financial crime and fraud reporting requirements.
  • Experience with electronic investigations including but not limited to online banking and ACH transactions.
  • Requires critical thinking and data analysis skills as well as effective verbal and written communication skills and proficiency with Microsoft Office tools and data analysis tools, including Word, Excel and PowerPoint, Visio, and ACL.
  • Requires high ethical standards with demonstrated integrity.
  • See the UNIFY Difference!

    At UNIFY, we believe that each team member is a valued contributor. Through a teamwork approach, we strive to provide a positive and rewarding workplace that helps our team succeed. UNIFY provides a work environment which promotes learning, growth, and the opportunity for team members to challenge themselves.

    Competitive Compensation and Excellent Benefits Package

  • Includes :
  • Medical (PPO / HMO), Prescription, Dental (PPO / DMO), Vision, Life, and Short- and Long-Term Disability Insurance

    Dependent and Medical Care - Flexible Spending Accounts

    Vacation, Sick, Personal and Holiday Pay

    401(K) Plan with employer match

    Education reimbursement for approved programs

    UNIFY banking privileges for you and your family

  • All programs subject to review and change
  • An offer of employment is conditioned upon complying with UNIFY's requirements including, but not limited to, signing a consent to conduct a background investigation.

    UNIFY is proud to be a drug-free, equal-opportunity employer. For more information on UNIFY, visit us at www.unifyfcu.com