| Job alert | Jobs 1 - 10 of 79 |
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
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Lewisville, TX
Job Family:Investigator Travel Required:None Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of ... - Apr 24
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
Lead Cook
North Texas Job Corps Center
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McKinney, TX
... Assists in developing and implementing procedures for ordering, purchasing, receiving, storing, inventorying, and issuing food products that ensure the prevention of fraud and abuse, protection of food and food preparation equipment and areas from ... - Apr 03
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
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
Lead Machine Learning Engineer
London Stock Exchange Group
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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 ... - Apr 25
Shortage Control Associate Lead
Burlington Coat Factory Corporation
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Prosper, TX, 75078
... 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 - Lead System Architect
Genesis Corp./New Journey AI LLC
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Plano, TX, 75093
... and technical problems Supervisory ability Desired skills: Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring, Surveillance, and Testing Collaboration Data Visualization Oral Communications Problem Solving ... - Apr 24
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
Vice President, Fraud Prevention CoE (1LOD)
Sofi
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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