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Fraud jobs in McKinney, TX

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Security Engineer, Threat Security Modeling (US Remote)

Experian  –  Allen, TX, 75013
... We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating ... - Jun 08

Outside Sales Representative - Frisco, TX

kite  –  Frisco, TX
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Jun 13

Cook - EOE including Disability & Veteran

SERRATO CORPORATION  –  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 03

Business Applications Advisor Lead - Claims & Disputes

USAA  –  Plano, TX, 75026
... As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for overseeing the development, implementation, and optimization of business applications designed to manage fraud claims, ... - May 22

Assistant General Counsel - Fair and Responsible Banking, Vice

JPMorgan Chase & Co.  –  Plano, TX, 75023
... of business (e.g., Auto Lending, Business Banking, Card, Commercial Bank, and Home Lending), supporting operational areas (e.g., Fraud, Risk, and Collections), and JPMC's Office of Fair Lending, which oversees and administers the firm's overall Fair ... - Jun 07

Security Operations Center 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 08

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

Frozen Food/Lead Clerk

0620 King Soopers  –  Wylie, TX
... • Report all safety risks 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 Effective ... - Jun 13

Business Analyst (Trade Surveillance)

Abode Techzone LLC  –  Plano, TX, 75086
... market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, and unsuitable investments. ... - Jun 07

Asset Protection Specialist

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 08
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