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Fraud jobs in Carrollton, TX

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Risk Management - Fraud Risk Product Manager - Vice President

JPMorgan Chase  –  Plano, TX
... As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll interact with ... - Jun 14

Wealth Management, Marcus by Goldman Sachs, High Risk Customer

Asset & Wealth Management  –  Richardson, TX
... HOW YOU WILL FULFILL YOUR POTENTIAL Job Summary and Key Responsibilities: Enable the fraud investigation team with the tools, resources, and intelligence to mitigate identified fraud risk and drive fraud recoveries. Manage various trackers and ... - Jun 14

Risk Management - Fraud Business Analyst / Data Strategy - Senior

260312-South Florida Region Admin  –  Plano, TX
Description The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. ... - Jun 14

Risk Management - Fraud Risk Business Analyst - Senior Associate

JPMorgan Chase  –  Plano, TX
... As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and ... - Jun 14

Retail Fraud Specialist I (Bilingual English and Spanish )

JPMorgan Chase  –  Plano, TX
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. **Job Responsibilities:** + Works in a call center environment that requires 100% phone-based customer interaction + Demonstrates excellent communication, ... - Jun 07

Corporate Treasury Operations-Treasury Controls-Dallas-Associate

Asset & Wealth Management  –  Dallas, TX, 75225
... work with business units to monitor payment, credit and sanctions risk Oversight payment controls functions including sanctions and fraud controls. Liaise with AML compliance team to resolve payment exception risk with excellent senior management ... - Jun 14

Fraud Analyst

Aptask  –  Irving, TX, 75060
... Performs analysis and chargeback input for a queue of clients: reviews and processes dispute/fraud claims in a timely and accurate manner in support of the department’s Service Level Agreements while maintaining awareness of Visa or MasterCard ... - Jun 14

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

Point of Sale, Loss Prevention Specialist (IN PERSON)

Texas de Brazil  –  Dallas, TX, 75225
... Investigate Incidents: Respond to and investigate reported incidents of theft, fraud and operational errors. Qualifications: Some previous experience in Digital Loss Prevention or other related fields a plus Excellent verbal & written communication ... - May 30

Sr Auditor Bank Operations

Robert Half  –  Dallas, TX, 75240
... This role primarily focuses on supporting branch operations, cash management, cash controls, fraud controls, security, monitoring, opening/closing procedures, separation of duties (SOD), and regulatory compliance. This role offers a short term ... - Jun 09
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