- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator , you will conduct complex and ... of internal fraud within the USAA Federal Savings Bank. The Senior Internal Fraud Investigator will also provide written and/or oral briefings of… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** **Supporting the Payment Integrity line of business** _Location:_ Alternate locations may be considered. This position will work in a hybrid ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as well external… more