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Fraud jobs in Carrollton, TX

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Job alert Jobs 11 - 20 of 247

Data Quality (DQ) Audit Team - Audit Supervisor

Bank of America  –  Plano, TX, 75025
... a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews Prior data experience (i.e. ... - May 01

Machine Maintenance Technician

Deluxe  –  Carrollton, TX, 75011
... For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe ... - May 01

Shortage Control Associate Lead

Burlington  –  Dallas, TX, 75229
... **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 ... - May 02

AWM, Marcus, Delivery Issue Resolution, Associate, Dallas (Richardson)

Goldman Sachs  –  Richardson, TX, 75080
... Ideal candidates will have extensive experience in all aspects of these servicing areas, including credit bureau disputes, Fraud, executive escalations, CFPB and other regulatory cases. In this role, the candidate will be required to collaborate ... - Apr 29

SAS Developer

Dexian  –  Irving, TX
Job Title: SAS Developer Location: Irving, TX (Hybrid) Duration: 7+ Months Qualifications: • 5+ years of experience with fraud or credit risk analytics in financial institutions • 8+ years of experience with SAS (SAS Enterprise Guide/Studio) and SQL ... - May 04

Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  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 ... - Apr 27

Senior Cloud Security Specialist

Vanguard  –  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

Sales Assistant - Jaguar Land Rover Dallas

Snell Motor Company  –  Dallas, TX, 75225
... vehicle to insurance policy and completes paperwork Protects the company from potential export transactions and any potential fraud scenarios Assists in the collection of cash/credit related to client deposits and "cash down" Fully prepares for each ... - May 01

Travel Specialist

Destinations for the Aventurer  –  Dallas, TX, 75225
... or relevant field is a plus Personal travel experience will be considered an advantage Benefits Flexible Schedule Travel Perks Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available Travel Agent Certification - Apr 12

Lead Machine Learning Engineer

London Stock Exchange Group  –  Allen, TX, 75013
... We're looking for a Machine Learning Engineer who is ready to dive into the dynamic fields of digital identity, and fraud. You will be crucial in shaping the future of these areas. We are searching for a candidate who is not only passionate about ... - May 01
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