| Job alert | Jobs 1 - 10 of 123 |
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
CWM - Marcus by Goldman Sachs - Fraud Risk Money Movement - Associate
Goldman Sachs
–
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.
–
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
–
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
–
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
Fraud Prevention Specialist
TIB,N.A.
–
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
Risk Analyst
AMISEQ
–
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
Risk Analyst I
Russell Tobin
–
Plano, TX
Job Description Title: Risk Analyst Location: Plano TX - Hybrid Duration: 18 Months Contract Duties: The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ... - May 23
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
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