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Entry Level Fraud Jobs in Texas (NOW HIRING)

DR Horton, Inc.

Special Projects QC Auditor

Austin, TX · On-site

... the entry-level and first time move-up markets. The Company also provides mortgage financing and ... Perform loan escalation reviews on files submitted to QC Management with potential fraud ...

Tradesmen International, Inc.

Electrician

Baytown, TX

$27 - $32/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

Tradesmen International, Inc.

Electrician

Baytown, TX · On-site

$27 - $32/hr

Health insurance * 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability " Be Safe" from fraud! Tradesmen International will never ask you to pay for ...

East West Bank

GTP Sales Associate

Dallas, TX

$80K - $90K/yr

Customer facing support to propose banking services to commercial and corporate customers in a wide range of treasury solutions including online banking, remote deposit, fraud prevention products ...

US2102 ENCORE WIRE CORP.

Electrician

Mckinney, TX · On-site

$38/hr

Requires lifting up to 50 pounds while bending, twisting and/or standing ----- Job Offer Fraud Alert We take the security of our candidates seriously. Please be aware of job offer scams involving ...

PrysmianGroup

Electrician

Mckinney, TX · On-site

$38/hr

Requires lifting up to 50 pounds while bending, twisting and/or standing ----- Job Offer Fraud Alert We take the security of our candidates seriously. Please be aware of job offer scams involving ...

Abbott

Order Entry SpecialistHybrid

Austin, TX · Hybrid

$17.25 - $22.50/hr

Sales Order Entry Specialist - Entry Level Location: Austin, TX Duration: 6 Month Hybrid (3-4 days ... ID Fraud, and MetLife Pet Insurance 401(k) Abbott is a global healthcare leader that helps people ...

Abbott

Order Entry Specialist

Austin, TX · On-site

$17.25 - $22.50/hr

Sales Order Entry Specialist - Entry Level Location : Austin, TX Duration : 6 Month Hybrid (3-4 ... MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance * 401(k) Abbott is a global healthcare ...

TWC Business Unit

Data Analyst (Statewide)

Austin, TX · On-site

$4.8K/mo

This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...

Fanatics Collectibles

Purchasing Clerk

Sunnyvale, TX

$16.50 - $21.25/hr

... just an entry-level job - and want a role that can open doors to future opportunities - we encourage you to apply. Ensure your Fanatics job offer is legitimate and don't fall victim to fraud.

Teladoc

Fulfillment Coordinator

Lewisville, TX · On-site

$20 - $22/hr

High School degree or equivalent. * Entry-level experience, preferably with some exposure to mail ... for fraud or misrepresentation. Applicants who falsify information will be disqualified. Teladoc ...

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All JobsFraud JobsEntry Level Fraud JobsEntry Level Fraud Jobs in Texas

Entry Level Fraud information

What is an Entry Level Fraud job?

An Entry Level Fraud job typically involves monitoring transactions, analyzing suspicious activities, and assisting in fraud investigations to prevent financial losses. Professionals in this role work with fraud detection tools, review customer accounts, and escalate potential fraud cases to senior analysts or investigators. Strong attention to detail, critical thinking skills, and knowledge of financial regulations are essential for success in this position.

What are the key skills and qualifications needed to thrive in the Entry Level Fraud position, and why are they important?

To excel as an Entry Level Fraud Analyst, you typically need strong analytical and investigative skills, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel, and case management systems is commonly required. Excellent communication skills, a collaborative mindset, and problem-solving abilities will help you stand out. These skills and qualities are crucial for accurately identifying suspicious activities, minimizing risk, and working effectively within a team environment.

What are the typical responsibilities of an Entry Level Fraud Analyst on a daily basis?

As an Entry Level Fraud Analyst, you can expect to monitor transactions or claims for potential fraudulent activity, review flagged cases, and document findings in detail. You may collaborate with more experienced analysts and other departments, such as customer service or compliance, to investigate incidents thoroughly. Daily tasks often include using specialized software to analyze data, preparing reports, and sometimes communicating directly with customers or clients to verify account details. This role helps you build a strong foundation in risk management and offers clear advancement opportunities as you gain experience.

What are the most commonly searched types of Fraud jobs in Texas? The most popular types of Fraud jobs in Texas are:
What are popular job titles related to Entry Level Fraud jobs in Texas? For Entry Level Fraud jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Entry Level Fraud jobs in Texas look for? The top searched job categories for Entry Level Fraud jobs in Texas are:
What cities in Texas are hiring for Entry Level Fraud jobs? Cities in Texas with the most Entry Level Fraud job openings:
Entry Level Fraud jobs near you
Infographic showing various Entry Level Fraud job openings in Texas as of July 2026, with employment types broken down into 85% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk Services

San Antonio, TX

$39K - $48K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 24 days ago

Job description

ABOUT US:

Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients. To learn more, visit: https://ethosrisk.com/about-us/

JOB SUMMARY:

Have you ever thought about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary!

KEY RESPONSIBILITIES:

  • Case Preparation: Conduct preliminary investigations using social media and analyzing database research.
  • Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
  • Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
  • Documentation: Finalize case files by submitting case reports and uploading video footage via personal laptop at the end of the day.
  • Communication: Work closely with field supervisor, receiving regular guidance and mentorship.

QUALIFICATIONS:

  • Driver's License: Active driver's license that is not currently suspended or revoked.
  • Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows). Proof of auto insurance coverage is required.
  • Travel Expectations: While we aim to keep assignments within a reasonable drive of your residence, occasional further travel and overnight stays (covered by the company) may be required.
  • Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
  • Required Skills: Strong computer & internet proficiency. Excellent communication, verbal & writing skills.

WHAT WE OFFER:

  • Paid Investigator Training Program: Fully paid training program led by industry experts with ongoing development and support. Initial training will be held via virtual classroom then transition into on-the-job training.
  • Paid Licensing: We pay for all your licensing fees! Our licensing team will guide you through the process of acquiring all investigator licensing to ensure a smooth process.
  • Surveillance Equipment: We will provide you with necessary surveillance equipment. After a year of employment, it is yours to keep!
  • Pay Increases & Milage Reimbursement: There are several performance milestones within your training & first year of employment that will reward you with pay increases. Additionally, we offer a mileage reimbursement program.
  • Health Insurance/Retirement: Medical, Dental Vision, Life/Disability Insurance + 401k

WORKING CONDITIONS:

  • Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
  • Weekends/holidays are common workdays as claimants are more likely to be active.
  • This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
  • Must remain alert with no external distractions, ready to use videography equipment to document subjects.

Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.


A background check will be conducted, in accordance to the local state law and regulations.

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