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Lead Fraud Analysis & Investigations

Job in El Paso, El Paso County, Texas, 88568, USA
Listing for: MVM, Inc.
Full Time position
Listed on 2026-05-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 65000 - 85000 USD Yearly USD 65000.00 85000.00 YEAR
Job Description & How to Apply Below
Position: Lead Fraud Analysis & Investigations – Travel Required

MVM, Inc. is seeking an Enhanced Analysis Team Lead in El Paso, Texas, to oversee high-risk case escalations and fraud analysis. This essential role involves coordinating with internal and external partners to ensure complex cases are addressed with urgency and accuracy, protecting program integrity.

The successful candidate will have an Associate’s degree or three years of relevant experience, bilingual in English and Spanish preferred, and a strong background in fraud investigation and compliance. Expect occasional extensive travel and a varied work schedule.

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