| Job alert | Jobs 1 - 10 of 256 |
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
Sr Fraud Analyst II
Bank of America
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Dallas, TX
... Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job ... - Apr 19
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
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
Shortage Control Associate Lead
Burlington Coat Factory Corporation
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Farmers Branch, TX, 75234
... Overview: As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in a ... - Mar 28
Pega Developer
Genesis Corp./New Journey AI LLC
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Plano, TX, 75093
... applications to improve process management Desired skills: Analytical Thinking Business Analytics Data and Trend Analysis Fraud Management Problem Solving Collaboration Innovative Thinking Monitoring, Surveillance, and Testing Presentation Skills ... - Apr 19
Senior BSA Analyst
Larson Maddox
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Irving, TX, 75014
... Responsibilities: Lead a team of 2 BSA analysts Assist and guide in the daily operation of automated BSA/AML/Fraud systems Conduct and oversee investigations pertaining to financial crimes including potential money laundering, terrorist financing, ... - Apr 17
Pega Developer
Genesis Corp./New Journey AI LLC
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Plano, TX, 75093
... applications to improve process management Desired skills: Analytical Thinking Business Analytics Data and Trend Analysis Fraud Management Problem Solving Collaboration Innovative Thinking Monitoring, Surveillance, and Testing Presentation Skills ... - Apr 19
Insider Threat Management Technical Lead
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 ... - Apr 19