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Fraud investigator Jobs in Richardson, TX

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Fraud investigator • richardson tx

Last updated: 1 day ago
  • Promoted
SIU Specialized Investigator-MCU

SIU Specialized Investigator-MCU

The Travelers Indemnity CompanyRichardson, TX, US
Full-time
Taking care of our customers, our communities and each other.By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 16...Show moreLast updated: 24 days ago
Fraud Operations Analyst

Fraud Operations Analyst

Texas Capital BankNorth Dallas Campus
Full-time
Texas Capital is built to help businesses and their leaders.Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly expe...Show moreLast updated: 11 days ago
  • Promoted
AWM, Marcus. Fraud Investigations, Vice President, Richardson

AWM, Marcus. Fraud Investigations, Vice President, Richardson

Goldman Sachs, Inc.Richardson, TX, US
Full-time
Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, ...Show moreLast updated: 30+ days ago
Fraud Investigations Analyst

Fraud Investigations Analyst

GuidehouseRichardson, TX, US
Full-time
This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within Financial Services - Ma...Show moreLast updated: 4 days ago
Internal Audit Investigator

Internal Audit Investigator

SAMSUNG6625 Excellence Way, Plano, TX, USA
Full-time
Headquartered in Ridgefield Park, N.Samsung Electronics America, Inc.SEA) is a leader in mobile technologies, consumer electronics, home appliances and enterprise solutions.The company pushes beyon...Show moreLast updated: 12 days ago
  • Promoted
On-Call Archaeology Principal Investigator

On-Call Archaeology Principal Investigator

RIVUS Consulting LLCPlano, TX, US
Full-time
Archaeology Principal Investigator.Remote (Primary work locations : Texas, Oklahoma, New Mexico).RIVUS Consulting LLC is a trusted small business providing innovative engineering consulting services...Show moreLast updated: 30+ days ago
  • Promoted
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

United States Secret ServiceGarland, TX, United States
Full-time
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...Show moreLast updated: 2 days ago
  • Promoted
Licensed Covert Surveillance Investigator - Part Time - Dallas, TX

Licensed Covert Surveillance Investigator - Part Time - Dallas, TX

Meridian Investigative Group, Inc.Addison, TX, US
Part-time
Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud.Reasonable accommodations may be made to enable individuals with disabilities to perform essent...Show moreLast updated: 26 days ago
Fraud Team Lead | Analyst | Richardson, TX

Fraud Team Lead | Analyst | Richardson, TX

Goldman SachsRichardson, Texas, United States
Full-time
Responsible for handling customer escalations related to Fraud and / or Dispute actions, processes, or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus spe...Show moreLast updated: 25 days ago
Fraud Strategy - Senior Associate

Fraud Strategy - Senior Associate

JPMorgan Chase & Co.Plano, TX, United States
Full-time
As a part of our Fraud Strategy team, you are a part of a dynamic group dedicated to safeguarding financial transactions! We are on the lookout for motivated individuals with a keen intellectual cu...Show moreLast updated: 30+ days ago
Archaeological Principal Investigator

Archaeological Principal Investigator

WestwoodPlano, TX, US
Full-time
Archaeological Principal Investigator or Project Archaeologist.Westwood Professional Services, Inc.Westwood Professional Services, Inc. Archaeological Principal Investigator or Project Archaeologist...Show moreLast updated: 30+ days ago
SIU Specialized Investigator-MCU

SIU Specialized Investigator-MCU

TravelersRichardson,TX
Full-time
Taking care of our customers, our communities and each other.By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 16...Show moreLast updated: 28 days ago
Loss Prevention Investigator

Loss Prevention Investigator

Neiman Marcus GroupPinnacle Park, Dallas, Texas, US
Full-time
Loss Prevention Investigator-().Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities.Our legacy of i...Show moreLast updated: 30+ days ago
Fraud Risk Analytics Manager

Fraud Risk Analytics Manager

SoFiPlano, TX, United States
Full-time
Employee Applicant Privacy NoticeWho we are : Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a...Show moreLast updated: 30+ days ago
  • Promoted
Corporate Forensic Internal Investigator

Corporate Forensic Internal Investigator

SamsungPlano, TX, United States
Full-time
Headquartered in Ridgefield Park, N.Samsung Electronics America, Inc.SEA) is a leader in mobile technologies, consumer electronics, home appliances and enterprise solutions.The company pushes beyon...Show moreLast updated: 1 day ago
  • Promoted
Open Rank Academic Investigator, Ophthalmology

Open Rank Academic Investigator, Ophthalmology

InsideHigherEdAll Cities, Virginia
Full-time
University of Virginia (UVA) seeks applications for Open Rank Academic Investigator.The successful candidate will be expected to support research efforts to reduce vision-threatening eye disease, t...Show moreLast updated: 19 days ago
33795 Investigator (Employee Relations)

33795 Investigator (Employee Relations)

Garland Independent School DistrictGarland, Texas, US
Full-time
Bachelor’s degree in Education or Criminal Justice, Human Resources, Communications, Public Administration, or a related field. Verifiable certification and / or specialized training in workplace, adm...Show moreLast updated: 30+ days ago
People also ask
SIU Specialized Investigator-MCU

SIU Specialized Investigator-MCU

The Travelers Indemnity CompanyRichardson, TX, US
24 days ago
Job type
  • Full-time
Job description

Who Are We?

Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving what you do and where you do it.

Job Category

Claim

Compensation Overview

The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the country. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. As part of our comprehensive compensation and benefits program, employees are also eligible for performance-based cash incentive awards.

Salary Range

83,300.00 - $137,400.00

Target Openings

What Is the Opportunity?

Travelers Investigative Services provides industry-leading resources designed to detect and deter fraudulent claims. Leveraging advanced technology and analytics, we proactively identify risk and combat fraudulent practices at scale. As an SIU Specialized Investigator, you will lead complex, multi-claim investigations with regional and national impact-often involving potential litigation. This role requires deep investigative acumen, the ability to apply emerging technologies, including artificial intelligence and large language models, to uncover patterns, automate detection workflows, and enhance decision-making. Ideal candidates will have experience using AI tools, including prompt engineering, to extract insights, accelerate case development, and support data-driven strategies in major case investigations. What Will You Do?

  • Proactively analyzes highly technical information from multiple sources including leveraging the analytics team, explores new approaches and sources of information, and makes key decisions to drive cases to resolution with minimum oversight.
  • Applies the techniques of critical thinking to prioritize and develop investigations that have complex allegations and / or significantly financial impact to multiple claims spanning across multiple lines of business and potentially across several states.
  • Provides exceptional customer service to business partners by maintaining contact, providing information, conducting technical training, and identifying trends, through the life cycle of an investigation.
  • Establishes and maintains liaison network with public officials, law enforcement officers and others to obtain assistance in conducting investigations.
  • Serves as the subject matter expert, including conducting case presentations, to internal and external business partners.
  • Applies rules of evidence; recognizes evidence and determines its value to specific claim, evidence collection and interpretation.
  • Applies Local, State and Federal statutes to ensure investigations are carried out within the requirements of applicable law and local office expectations.
  • Perform other duties as assigned.

What Will Our Ideal Candidate Have?

  • Bachelor's Degree preferred.
  • Analytical and problem solving skills to use and interpret information and facts as well as apply critical techniques to investigative process.
  • Influence and conflict management skills to deal with crisis situations
  • Excels at working independently, while making decisions to successfully pursue investigations through establishing significant facts while preserving material that leads to the resolution of the investigation.
  • Working level knowledge of insurance and claim operations, Commercial Lines, Personal Lines, and Workers Compensation insurance products.
  • What is a Must Have?

  • A minimum of two years of investigative experience or a minimum of two years insurance claim or underwriting or legal related experience required.
  • What Is in It for You?

  • Health Insurance : Employees and their eligible family members - including spouses, domestic partners, and children - are eligible for coverage from the first day of employment.
  • Retirement : Travelers matches your 401(k) contributions dollar-for-dollar up to your first 5% of eligible pay, subject to an annual maximum. If you have student loan debt, you can enroll in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution into your 401(k) account. You are also eligible for a Pension Plan that is 100% funded by Travelers.
  • Paid Time Off : Start your career at Travelers with a minimum of 20 days Paid Time Off annually, plus nine paid company Holidays.
  • Wellness Program : The Travelers wellness program is comprised of tools, discounts and resources that empower you to achieve your wellness goals and caregiving needs. In addition, our mental health program provides access to free professional counseling services, health coaching and other resources to support your daily life needs.
  • Volunteer Encouragement : We have a deep commitment to the communities we serve and encourage our employees to get involved. Travelers has a Matching Gift and Volunteer Rewards program that enables you to give back to the charity of your choice.
  • Employment Practices

    Travelers is an equal opportunity employer. We value the unique abilities and talents each individual brings to our organization and recognize that we benefit in numerous ways from our differences.

    In accordance with local law, candidates seeking employment in Colorado are not required to disclose dates of attendance at or graduation from educational institutions.

    If you are a candidate and have specific questions regarding the physical requirements of this role, please send us an email so we may assist you.

    Travelers reserves the right to fill this position at a level above or below the level included in this posting.

    To learn more about our comprehensive benefit programs please visit http : / / careers.travelers.com / life-at-travelers / benefits / .