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Fraud jobs in Garland, TX

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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

Trust & Safety Investigator

Care.com  –  Dallas, TX, 75225
... investigations or handling urgent and high-priority issues, such as safety concerns, critical incidents, fraud, or financial crimes Intermediate computer knowledge Virtual team experience a plus For a list of our Perks + Benefits, click here! ... - Apr 14

MLOPS/DevOps Architect

Synechron  –  Dallas, TX, 75215
... Need to develop a new strategy for Fraud and AML. DevOps resource having experience with deployment on AWS services along with OpenShift and other open-source frameworks. This position can be from a non-data science background. Requirement: Required ... - Apr 26

Software Engineer in Test

Integra Connect  –  Dallas, TX, 75215
... The aim of the fraud is to obtain personally identifying information (e.g., identity theft) and/or money. The Company’s name, as well as the names of employees, are used to try to convey authenticity. Here are some tips to help you identify and ... - May 03

Financial Modeling Analyst

oxy.com  –  Vickery Midtown, TX, 75231
... Recruitment Fraud It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. Please be aware that these recruiting scams and communications do not originate nor are ... - Apr 05

Controller - Dallas

L.K. Jordan & Associates  –  Dallas, TX
... to prevent or detect fraud and conflicts of interest; to promote accurate and timely internal and external reporting and analysis; to ensure compliance with government contracts, debt covenants, and contractual obligations; and to ensure clean ... - Apr 17

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

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

Nurse Practitioner- Clinical Program Manager

TruHealth LLC  –  Far North Dallas, TX
... deliver, and that care is administered in accordance with Medicare, Medicare Advantage, and all other compliance programs, state laws and regulatory compliance, privacy and security, detecting, preventing, and correcting fraud, waste, and abuse. ... - May 02

Associate Attorney

Thompson, Coe, Cousins & Irons L.L.P.  –  Dallas, TX, 75215
... accountants, directors and officers, insurance agents and brokers, and real estate professionals in breach of contract, fraud, misrepresentation, breach of fiduciary duty, malpractice, and negligence cases, and in administrative matters. ... - Apr 18
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