Fraud Investigation Officer jobs in Houston, TX

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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Investigation Specialist
  • Amaro Law Firm
  • Houston, TX FULL_TIME
  • Amaro Law firm is a fast-growing and thriving personal injury firm committed to providing excellent customer service to our clients. For over 10 years, the firm has focused not only on providing excellent customer service, but to the success and growth of its team members. We are currently seeking an Intake/Investigator to join the growing investigative team of a busy Inner Loop personal injury law firm with a strong commitment to client relations, client satisfaction, and the total client experience. Our team of senior licensed investigators work closely as a team to provide support to the intake, pre-litigation, and litigation departments.

    This position requires some local-area travel to visit incident scenes, tow yards, homes, and businesses for the purpose of documentation, witness interviews, and evidence collection. Some of these tasks may occur on weekends or after hours.

     

    Responsibilities / Duties Include:

    • Provide investigative support to the intake and prelitigation departments.
    • Analyze police reports and 911 calls and report on findings.
    • Conduct background, asset, and social media investigations.
    • Identify witnesses and collect statements.
    • Identify, review and collect video evidence.
    • Document incident scenes through photographs, measurements, and diagrams.
    • Write detailed investigation reports.
    • Review investigation reports with departments manager and attorneys.

     

    Requirements and Qualifications

    • Must have a valid driver’s license.
    • Bilingual (Spanish/English) preferred.
    • Familiarity with Microsoft Office products (Word, Outlook, Excel, etc.).
    • Experience in a legal setting (intake, legal assistant, etc.), personal injury preferred.
    • Be punctual, dependable, and reliable.
    • Ability to handle multiple projects at once and prioritize them.
    • Meet deadlines and stay organized.
    • Problem solving skills.
    • Absolute attention to detail.
    • Excellent customer service and communication skills.

     

    This position involves a 90-day performance evaluation period, after which employee would qualify for paid time-off. Our office hours are flexible between 8:00 a.m. – 6:00 p.m., Monday through Friday, and we are looking for someone who can work a full 8-hour shift during those times. There may be an occasional weekend or after-hours assignments. Pay and benefits negotiable. Our firm offers a very competitive and comprehensive benefit package.

     

    Job Type: Full-time

    Salary: $20.00 - $25.00 per hour

     

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Parental leave
    • Professional development assistance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday
    • Overtime
    • Weekend availability

    Supplemental pay types:

    • Bonus pay

    Ability to commute/relocate:

    • Houston, TX 77008: Reliably commute or planning to relocate before starting work (Required)

    Education:

    • High school or equivalent (Preferred)

    Experience:

    • Personal injury law: 1 year (Preferred)
    • Criminal investigation: 1 year (Preferred)

    Language:

    • Spanish (Preferred)

    License/Certification:

    • Driver's License (Required)
    • Private Investigator License (Preferred)

    Shift availability:

    • Day Shift (Required)

    Willingness to travel:

    • 25% (Preferred)

     

     

  • 13 Days Ago

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Fraud Investigator
  • Shell Federal Credit Union
  • Deer Park, TX FULL_TIME
  • The Fraud Investigator aides the Risk Department in all areas of fraud mitigation and loss prevention in accordance with Shell FCU’s policies and procedures. Essential Job Duties and Responsibilities ...
  • Just Posted

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Fraud Manager
  • AMOCO Federal Credit Union
  • Texas, TX FULL_TIME
  • The Fraud Manager assists AMOCO in achieving its mission of “serving the financial needs of our members” by developing, implementing, and managing an effective fraud prevention strategy and program to...
  • 10 Days Ago

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Fraud Specialist
  • Inceed
  • Katy, TX FULL_TIME
  • Compensation: $20-$25/hrLocation:ONSITE, Katy, TXFraud SpecialistInceed has partnered with a thriving retail company to help find an eager and motivated Fraud Specialist to join their team!The Fraud S...
  • 2 Months Ago

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Incident Investigation Specialist
  • Formosa Plastics
  • Point Comfort, TX FULL_TIME
  • TITLE: Incident Investigation Specialist DEPARTMENT: Incident Investigation I. POSITION OBJECTIVE Conduct moderate level investigations as well as support Corporate safety programs at the Corporate an...
  • 1 Month Ago

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Cause Mapping® Investigation Engineer
  • ThinkReliability
  • Pearland, TX FULL_TIME
  • Are you driven to challenge normal conventions, make a difference and solve problems? As a Cause Mapping® investigation engineer, you are responsible for facilitating investigations as well as support...
  • 1 Month Ago

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0 Fraud Investigation Officer jobs found in Houston, TX area

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Principal Scientist
  • Bausch + Lomb
  • Houston, TX
  • Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of ...
  • 4/24/2024 12:00:00 AM

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Auditor 1
  • Houston Journal of Health Law & Policy
  • Houston, TX
  • Description Performs entry-level and routine auditing work, under a high degree of supervision, in accordance with the S...
  • 4/22/2024 12:00:00 AM

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Lead Internal Auditor (980)
  • Aramco Services Company
  • Houston, TX
  • Basic Function: Performs internal audits of Aramco Americas and Affiliate organizations. Audits may be of an operational...
  • 4/22/2024 12:00:00 AM

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Inside Claim Representative - Houston, TX
  • VetJobs
  • Houston, TX
  • Job Description ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qual...
  • 4/22/2024 12:00:00 AM

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Security Guard Full Time
  • Five Below
  • Houston, TX
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 4/22/2024 12:00:00 AM

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Investigator/Loss Prevention Analyst
  • H&M
  • Houston, TX
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Houston, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

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Investigator/Loss Prevention Analyst
  • H&m
  • Houston, TX
  • About the Role: As an Investigator/Loss Prevention Analyst, you will take sophisticated cases head-on through establishi...
  • 4/21/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$59,769 to $81,076
Houston, Texas area prices
were up 2.3% from a year ago

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
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 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