| Job alert | Jobs 1 - 10 of 245 |
Manager, Fraud Operations
AppFolio
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Dallas, TX
... The AppFolio Fraud Operations Team’s goal is to develop and enhance Fraud Prevention Systems to ensure the integrity and security of payments across the platform. The Manager, Fraud Operations works closely with senior management to formulate and ... - Apr 11
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
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Lewisville, TX
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 ... - Apr 24
Risk Analyst
Catapult Staffing
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Plano, TX, 75086
Seeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating financial stability of small business to stay one step ahead of financial losses, identifying fraud ... - May 01
Risk Analyst
Catapult Staffing
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Plano, TX, 75086
Seeking a highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate about evaluating financial stability of small business to stay one step ahead of financial losses, identifying fraud ... - May 01
Point of Sale, Loss Prevention Specialist (IN PERSON)
Texas de Brazil
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Dallas, TX, 75225
... Investigate Incidents: Respond to and investigate reported incidents of theft, fraud and operational errors. Qualifications: Some previous experience in Digital Loss Prevention or other related fields a plus Excellent verbal & written communication ... - Apr 30
Fraud & Loss Prevention Analyst III
Sunflower Bank NA
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Plano, TX, 75093
... is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ... - Apr 12
Analytics Specialist III - SIU
AmTrust Financial
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Dallas, TX, 75244
... They will prepare reports regarding the conclusions and recommendations drawn from the data to present information to Investigative Services management, state insurance fraud bureaus and/or law enforcement. They will also make recommendations for ... - Apr 11
Senior Cloud Security Specialist
Vanguard
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Dallas, TX
... Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state-of-the-art ... - May 02
Financial Crimes Compliance Analyst (Evergreen)
Guidehouse
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Richardson, TX
... Knowledge of applicable laws, regulations, and guidelines (e.g., Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, ... - May 01
Ops Manager (Credit Card Lending)
Digital Risk, LLC.
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Carrollton, TX, 75007
... · Candidate with prior experience in managing teams across credit cards, consumer lending, fraud, collections, lending underwriting is preferred. · Underwriting decision making · Credit Card decisioning making · The primary responsibility of the ... - Apr 06