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Fraud jobs in Carrollton, TX

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Job alert Jobs 11 - 20 of 341

Sr. Fraud Analyst

AppFolio  –  Dallas, TX
... The AppFolio Fraud Operations Team’s goal is to develop and enhance fraud prevention systems to ensure the integrity and security of payments across the platform. The Sr. Fraud Analyst primarily focuses on investigating suspected fraudulent ... - May 23

Senior Manager of Investigations, Fraud & Forensics

Equinix, Inc.  –  Frisco, TX, 75034
... Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix's Internal Audit department, known as Business Assurance Services (BAS), enhances and protects organizational value by providing risk-based and objective assurance, advice, and ... - May 21

CWM - Marcus by Goldman Sachs - Fraud Risk Money Movement - Associate

Goldman Sachs  –  Richardson, TX, 75082
... YOUR IMPACT As part of the Fraud Risk Capabilities team, you will be responsible for helping re-invent how financial services are distributed and consumed. You will join a team of creative and driven risk/product managers to help build universally ... - May 07

Risk Management - Card Acquisition and Fraud Risk Strategy - Associate

JPMorgan Chase & Co.  –  Plano, TX, 75023
... As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, you will be at the forefront of maintaining our company's strength and resilience. Your role will involve anticipating new and ... - May 07

Audit Manager - ORM/Fraud Risk

USAA  –  Dallas, TX, 75225
... The Opportunity As a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will lead and implement complex audit engagements throughout the audit lifecycle, to include understanding of horizontal and vertical business impacts, ... - May 26

Commercial Card Senior Fraud Analyst

Bank of America  –  Dallas, TX
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and... - Jun 01

Associate Director-Credit and Debit Card Fraud Management

Western Alliance Bancorporation  –  Dallas, TX, 75201
Job Title: Associate Director-Credit and Debit Card Fraud Management Location: CityScape What you'll do: Western Alliance Bank is seeking an Associate Director for Credit and Debit Card Fraud Management. This is a new position within one of the bank ... - May 07

Risk Analyst

AMISEQ  –  Plano, TX, 75086
Duties: Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to customers to validate payments transactions. Writes complete, succinct and accurate case notes. ... - May 09

Risk Analyst

Motion Recruitment  –  Plano, TX, 75086
... **This is a 6 month contract with the potential for extension or conversion** Responsibilities Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on ... - May 17

Risk Analyst I

AMISEQ  –  Plano, TX, 75086
Top 3 skills: (1) fraud review background / KYC / underwriting background (2) customer service (3) attention to detail Overview: The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying ... - May 15
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