| Job alert | Jobs 11 - 20 of 264 |
Fraud Services Representative
Advancial Federal Credit Union
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Dallas, TX
Responsibilities: SUMMARY Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud. Assists the front line staff to resolve new account red flags and other member ... - Sep 15
AP Vendor Management
Interactive CAD Services, Inc.
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Fort Worth, TX
... Vendor establishment and Vendor maintenance Responsible for obtaining appropriate tax forms (W8/W9) Responsible for SOX controls (bank fraud controls/payment term reviews) Clears suspended transactions Coordinate special projects Ensure excellent ... - Sep 19
Senior Manager, Fraud & Forensic
Armaninollp
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Dallas, TX, 75225
... In our fraud and forensic investigation and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works with law firms, private and ... - Sep 18
QA Proofreader
Fanatics
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Coppell, TX, 75019
... Ensure your Fanatics job offer is legitimate and don't fall victim to fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter for a phone call or other type of communication for interview, and ensure your ... - Sep 15
Senior Liability Claims Adjuster
CornerStone Staffing
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Bedford, TX, 76022
... • Identify and investigate red flags related to potential fraud or policy violations, referring to SIU when necessary. • Communicate effectively with policyholders, claimants, legal professionals, and internal teams to ensure claims are processed ... - Sep 18
Financial Crimes Compliance CDD/EDD Analyst
Guidehouse
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Lewisville, TX, 75067
... Stay updated on the latest regulatory developments and changes in KYC requirements as well as potential indicators of fraud or other suspicious activity. What You Will Need: Bachelor's degree and a minimum of 0-2 years of relevant experience ... - Sep 23
Financial Crimes Compliance Analyst
Guidehouse
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Lewisville, TX, 75029
... Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA ... - Sep 23
AP Vendor Management Analyst
Pyramid Consulting, Inc
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Fort Worth, TX, 76102
... Responsible for SOX controls (bank fraud controls/payment term reviews). Clears suspended transactions. Coordinate special projects. Ensure excellent customer service for internal and external customers. Performs a variety of other functions/ad-hoc ... - Sep 22
Business Risk & Control Officer-Vice President
Citigroup Inc.
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Irving, TX, 75061
... Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, development, and maintenance of risks and key controls to prevent, detect, and mitigate illicit ... - Sep 11
Financial Crimes Compliance Analyst
Guidehouse
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Richardson, TX, 75080
... The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious ... - Sep 23