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Fraud jobs in McKinney, TX

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Job alert Jobs 31 - 40 of 202

Outside Sales Professional - Prosper, TX

Perry Homes Careers  –  Prosper, TX
... Employer Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts. ... - Jun 12

Phase II Construction Manager - Rockwall, TX

Perry Homes Careers  –  Rockwall, TX
... Employer Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts. ... - Jun 12

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

Lead Cook

North Texas Job Corps Center  –  McKinney, TX
... Assists in developing and implementing procedures for ordering, purchasing, receiving, storing, inventorying, and issuing food products that ensure the prevention of fraud and abuse, protection of food and food preparation equipment and areas from ... - Jun 01

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

Credit Analyst

Motion Recruitment  –  Plano, TX, 75086
... Position Summary: The Credit Analyst reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance and credit risk concerns. Makes outbound calls to merchants to validate information and makes decisions ... - May 15

Risk Analyst I

Russell Tobin  –  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

Risk Analyst

Motion Recruitment  –  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 02

Software Engineer

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... Serve as SME for core cash fraud business domain and drive initiatives’ planning, design and prioritization with product and user teams. Participate in all aspects of the Software Development Lifecycle (SDLC) including analyzing requirements, ... - Jun 12

Financial Risk Analyst

Russell Tobin  –  Plano, TX, 75086
... JOB SUMMARY: Seeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating financial stability of small business to stay one step ahead of financial losses, ... - May 19
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