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Fraud jobs in McKinney, TX

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Risk Management - Fraud Risk - Senior Associate

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis related to various De-Risking and Controls agenda initiatives within the DDA New Account Originations area. Your role ... - Jun 12

Risk Management - Fraud Risk Product Manager - Vice President

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll interact with ... - Jun 12

Retail Fraud Specialist I (Bilingual English and Spanish )

181117-East Chi / Wisconsin Region Admin  –  Plano, TX
... The Call Center Fraud Specialist's work is creative, exciting, and different every day. Job Responsibilities: Works in a call center environment that requires 100% phone-based customer interaction Demonstrates excellent communication, negotiation, ... - Jun 12

Senior Manager of Investigations, Fraud & Forensics

Equinix, Inc.  –  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

Risk Management - Card Acquisition and Fraud Risk Strategy - Associate

JPMorgan Chase & Co.  –  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 ... - Jun 04

Senior Audit Manager - ORM/Fraud Risk

United Services Automobile Association (USAA)  –  Plano, TX, 75023
... The Opportunity As a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit engagements, varying in complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements ... - Jun 07

Fraud & Loss Prevention Analyst I

Sunflower Bank NA  –  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, ... - Jun 12

Staff Auditor- Bank Fraud Audit

United Services Automobile Association (USAA)  –  Plano, TX, 75023
... Identify problems for resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving fraud. Continuously enhances knowledge of fraud, financial crimes, ... - May 26

Principal Engineer for Fraud, Investigation, and Risk Engineering

Comerica  –  Frisco, TX, 75034
Principal Engineer The Principal Engineer role will provide engineering and architecture support for complex system management activities related to system software, hardware, performance, problem determination or resource management requiring... - Jun 11

AWM, Marcus, Fraud Program Manager, Vice President, Dallas (Richardson

Asset & Wealth Management  –  Richardson, TX
... and other core capabilities to provide customers with powerful tools and products that are grounded in value, transparency and simplicity Your Impact We are looking for a VP to build and lead a new team focused on Fraud Program Management. ... - Jun 13
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