| Job alert | Jobs 1 - 10 of 386 |
Fraud Specialist
Texans Credit Union
–
Richardson, TX, 75081
Position Purpose and Objectives Under general supervision, this position proactively gathers data to analyze and track fraud trends. This role responds to cases that are referred, detected or reported and recommends and implements preventive and ... - Jun 06
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
–
Lewisville, TX, 75029
Job Family:Investigator Travel Required:None Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of ... - Jun 07
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
–
Lewisville, TX, 75029
Job Family:Investigator Travel Required:None Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of ... - Jun 07
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
Senior Analyst - Bank Fraud Investigator
Ally Financial
–
Lewisville, TX
... The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ability to conduct in-depth research of complex situations, use subject matter disciplines to solve ... - Jun 05
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
Director, Fraud Prevention and Detection
United Services Automobile Association (USAA)
–
Plano, TX, 75023
... As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities related to financial fraud at USAA. Protects ... - Jun 02
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
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 05
Fraud Operations Specialist (Remote)
TEKsystems
–
Dallas, TX, 75225
... In addition, this team will support various Risk Management retail, logistics, and fraud functions as assigned by the Manager, Remote Operations Project. In addition, you will: • Review in-store camera systems to ensure all systems functioning • ... - Jun 05