Fraud Investigator

TDECU

Trammells, Harris County$76,084 - $76,084 est.Full-timePosted 1 day ago
Fraud Investigator Essential Duties and Responsibilities: 1. Assist with determining scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations. Review information regarding suspected fraud cases and conduct interviews with members who have fraud or forgery claims and potential suspects, as needed. Handle all necessary documentation and required research. Make independent rei…

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