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Fraud jobs in McKinney, TX

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Client Service Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... feedback to drive client satisfaction Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies Proactively discuss client ... - Jun 13

Client Service Associate

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... feedback to drive client satisfaction Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies Proactively discuss client ... - Jun 14

Credit Analyst II

AMISEQ  –  Plano, TX, 75086
Duties: 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 on application outcomes ... - May 15

Cons Prod Strategy Mgr I

Bank of America  –  Plano, TX
... This role will support Emerging Risk Fraud Strategies in Digital products (primarily Zelle). Role will be responsible for creating fraud/scam strategies and ensuring proper risk controls are deployed, while adhering to best practices. Team member ... - Jun 07

BILINGUAL Security Analyst

One Park Financial  –  Plano, TX
... Prior experience in loss prevention or fraud analysis, preferably within the fintech or financial services sector. Proficiency in data analysis and the Microsoft Office suite. Exceptional communication skills, both written and verbal, in English and ... - Jun 13

Client Service Associate

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... feedback to drive client satisfaction Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies Proactively discuss client ... - Jun 12

Staff Product Manager, Enterprise Applications, Billing

Alkami Technology  –  Plano, TX, 75025
Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud ... - Jun 13

AWS DevOps Eng (x2) - Payment Integrity SOW

Indotronix International Corporation  –  Melissa, TX, 75454
... This program encompasses determining the correct party, membership eligibility, contractual adherence, and fraud, waste and abuse detection and prevention. To support this program Company is requesting software development and testing services to ... - May 20

Strategic Analytics - Vice President

144780-Payments_Us  –  Plano, TX
... The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. AIR is responsible for the development, automation and ... - Jun 14

Cheese Shop/Lead Clerk

0620 King Soopers  –  McKinney, TX
... • Report all safety risk, or issues and illegal activity, including: robbery, theft or fraud. • Must be able to perform the essential functions of this position with or without reasonable accommodation. Qualifications Minimum • Current food handlers ... - Jun 12
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