| Job alert | Jobs 1 - 10 of 341 |
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
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Lewisville, TX, 75029
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of ... - May 21
Fraud Prevention Specialist
TIB,N.A.
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Farmers Branch, TX, 75234
... If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. ... - May 03
Sr. Fraud Analyst
AppFolio
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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.
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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
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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.
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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
Fraud & Loss Prevention Analyst I
Sunflower Bank NA
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Plano, TX, 75093
... is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, ... - May 13
Risk Management - Fraud Risk - Senior Associate
JPMorgan Chase
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Plano, TX
... As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management group, the successful candidate will be responsible for analysis related to various De-Risking and Controls agenda initiatives within the DDA New Account ... - May 18
Risk Analyst
AMISEQ
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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
Associate Director-Credit and Debit Card Fraud Management
Western Alliance Bancorporation
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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