| Job alert | Jobs 41 - 50 of 437 |
Fraud Analyst
Aptask
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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
Urgent :: Team Lead - Credit Cards Judgmental Lending with
InfiCare Technologies
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Carrollton, TX, 75007
... experience in managing teams across credit cards, consumer lending, fraud, collections, lending underwriting is preferred The primary responsibility of the role will be to manage end-to-end operations revolving around credit card judgement lending. ... - Jun 15
Point of Sale, Loss Prevention Specialist (IN PERSON)
Texas de Brazil
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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
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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
Senior Account Executive - Sales - United States (Remote)
GDS LINK
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Dallas, TX, 75206
... Fraud and Credit risk management, along with loan origination optimization, will be a critical component of the value proposition sold, along with modeling and performance analytics, automated underwriting, pricing and eligibility automation, data ... - Jun 09
Financial Crimes Compliance Analyst
Guidehouse
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Richardson, TX, 75080
... 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 ... - Jun 17
Credit Risk Analyst
Motion Recruitment
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Plano, TX, 75086
... Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. • Makes outbound calls to customers to validate payments transactions. • Provides empathetic, accurate, and efficient resolutions ... - Jun 18
Financial Crimes Compliance Analyst
Guidehouse
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Richardson, TX, 75081
unknown
... 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 ... - Jun 17
Risk Analyst I
Russell Tobin
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Plano, TX
... Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on defined risk cases. Makes outbound calls to customers to validate payment transactions. Writes ... - May 21
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX, 75080
... Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. ... - Jun 17