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Fraud jobs in Garland, TX

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Job alert Jobs 51 - 60 of 228

Inside Sales Jr. Rep

Deluxe  –  Plano, TX
... 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 ... - Apr 26

Territory Sales Representative - Plano, TX

kite  –  Plano, TX
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Apr 26

SVP, Business Development - Asset Based Lending

Axiom Bank, N.A.  –  Dallas, TX, 75254
... Keep abreast of local and national economic, financial, political and legislative events and climates which could impact lending deposit activities, securities and fraud alerts. Adhere to established service level agreements with various departments ... - Apr 24

Senior BSA Analyst

Larson Maddox  –  Irving, TX
... 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 20

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

Senior Workers Compensation Risk Analyst

MV Transportation  –  Dallas, TX
... Coordinates and executes work with other departments such as Subrogation (recovery and progress), Fraud (pulling needed documentation from files, ensuring surveillance is ordered as requested) Payroll, Field Operations, Legal and Human Resources. ... - May 02

Teller hours willow bend

WELLS FARGO BANK  –  Plano, TX, 75086
... needs Cash handling experience Ability to follow policies, procedures, and regulations Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss Well-organized, independent and able to prioritize in a fast ... - Apr 29

Sr. Safety Coordinator Texas)

GXO  –  Irving, TX
... We personalize our packages, we help our clients’ customers with phone, email, and chat support, and we have a strong fraud team who ensure secure payment processing. Not to mention, a technology system that facilitates making orders, returns, and ... - 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 Coat Factory Corporation  –  Dallas, TX, 75201
... 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
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