Staff Investigator
Houston, TX · On-site
Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed. * Review and assess incoming ...
Houston, TX · On-site
Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed. * Review and assess incoming ...
Houston, TX · On-site
Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed. * Review and assess incoming ...
Houston, TX · On-site
$67K/yr
First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston. Our Investigator III will be ...
Houston, TX · On-site
$67K/yr
First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston. Our Investigator III will be ...
Houston, TX · On-site
$15.75 - $21/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Houston, TX · On-site
$15.75 - $21/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
$15.75 - $21/hr
Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and ...
$15.75 - $21/hr
Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and ...
$13.75 - $18.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
$13.75 - $18.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
$15.75 - $21/hr
Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and ...
$15.75 - $21/hr
Shrink Observer Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Katy, TX · On-site
$18.25 - $19.75/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Katy, TX · On-site
$18.25 - $19.75/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Pasadena, TX · On-site
$18.25 - $19.75/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Pasadena, TX · On-site
$18.25 - $19.75/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Spring Valley, TX · On-site
$17.25 - $18.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Spring Valley, TX · On-site
$17.25 - $18.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Conroe, TX · On-site
$17 - $18.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Conroe, TX · On-site
$17 - $18.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Baytown, TX · On-site
$18.25 - $19.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Baytown, TX · On-site
$18.25 - $19.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Houston, TX · On-site
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
$19 - $20.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Katy, TX · On-site
$18.25 - $19.75/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Katy, TX · On-site
$18.25 - $19.75/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
$17.75 - $19.25/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
$17.75 - $19.25/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Baytown, TX · On-site
$18.25 - $19.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
Baytown, TX · On-site
$18.25 - $19.50/hr
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...
$13.90 - $17.79
15% of jobs
$19.20 is the 25th percentile. Wages below this are outliers.
$17.79 - $21.68
28% of jobs
The median wage is $23.09 / hr.
$21.68 - $25.57
19% of jobs
$28.75 is the 75th percentile. Wages above this are outliers.
$25.57 - $29.46
16% of jobs
$29.46 - $33.35
12% of jobs
$33.35 - $37.24
3% of jobs
$37.24 - $41.13
1% of jobs
$41.13 - $45.02
3% of jobs
$45.02 - $48.91
0% of jobs
$48.91 - $52.80
3% of jobs
$52.80 - $56.69
0% of jobs
$13
$27
$56
| Aspect | Fraud | Fraud Analyst |
|---|---|---|
| Credentials | Varies; often includes certifications like ACFE, CFE | Typically requires certifications like CFE, CPA, or ACFE |
| Work Environment | Various industries including banking, retail, insurance | Primarily in finance, banking, insurance, and e-commerce sectors |
| Employer & Industry Usage | Used broadly to describe the act of deception or illegal activity | Specific role focused on detecting, investigating, and preventing fraud |
Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.
7.9
Based on 53 frontline employees who took The Breakroom Quiz
155th of 417 rated machine equipment manufacturers
Staff Investigator
Job Summary:
Under the supervision of the Investigations Manager, the Staff Investigator will:
Qualifications, Education and Experience
Sourced by ZipRecruiter
Throughout every region in the world and across every area of drilling and production, our family of companies has provided the technical expertise, advanced equipment and operational support necessary for success. We have the people, capabilities and vision to serve the needs of a challenging and evolving industry. One the world can’t live without. We are a global family of thousands of individuals, working as one team to create lasting impact for ourselves, our customers and the communities where we live and work. We take responsibility for each other and our company’s future, knowing that personal ownership leads to broader success. We believe in purposeful innovation because we see what others do not and we act. Through business innovation, product creation and service delivery, we are driven to power the industry that powers the world better.
Oil and gas extraction
10,000+ Employees
Houston, TX, US
1841