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Fraud jobs in Carrollton, TX

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Job alert Jobs 31 - 40 of 245

Shortage Control Associate Lead

Burlington  –  Grapevine, TX, 76051
... **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

Shortage Control Associate Lead

Burlington  –  Dallas, TX, 75219
... **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

Card Services Specialist

Veritex Community Bank  –  Dallas, TX, 75225
... The position is responsible for processing incoming ATM and Visa Debit card disputes, fraud claims in compliance with Regulation E and Visa Network requirements. In this role, you will act as an advocate for our clients and identify all viable ... - Apr 18

Shortage Control Associate Lead

Burlington  –  Dallas, TX, 75219
... **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

Operation Support Auditor

ConAm Management Corporation  –  Plano, TX, 75093
... · Notice of actual, potential or suspected fraud at community is immediately communicated to Operations Analytics Manager, an appropriate investigation is designed and executed for correction action to be performed. · Track completion of audits by ... - Apr 11

CDL Delivery Driver/Service Specialist - Grand Prairie, TX

Transforce  –  Grand Prairie, TX, 75050
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 04

Interim Accounting Manager - NetSuite

Robert Half  –  The Colony, TX, 75056
... Internal Controls: Develop and maintain internal control procedures to safeguard company assets and prevent fraud or mismanagement. Cost Control: Identify and implement cost control measures to improve operational efficiency and profitability. Team ... - Apr 19

Print Production Artist

Loloi Rugs  –  Dallas, TX, 75215
... Protect yourself from potential fraud and verify the authenticity of any job offer you receive from Loloi. Rest assured that we never request payment or demand any sensitive personal information, such as bank details or social security numbers, at ... - May 03

Intake Investigator I

@Orchard  –  Dallas, TX, 75225
... Our Client is also a national leader in fighting fraud, waste and abuse for large organizations across the country. In addition, our Foundation provides grant opportunities to those with programs for under-served communities. Are you a recent grad ... - Apr 19

Vice President, Fraud Prevention CoE (1LOD)

Sofi  –  Frisco, TX
... The role Vice President, Fraud Prevention CoE (Center of Excellence) will drive strategic approach, governance, operational execution excellence, and act as the principal fraud risk management officer across SoFi Technologies, Inc. and operating ... - Apr 10
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