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Fraud jobs in Richardson, TX

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CWM - Marcus by Goldman Sachs - Fraud Risk Money Movement - Associate

Goldman Sachs  –  Richardson, TX, 75082
... YOUR IMPACT As part of the Fraud Risk Capabilities team, you will be responsible for helping re-invent how financial services are distributed and consumed. You will join a team of creative and driven risk/product managers to help build universally ... - May 07

Risk Management - Card Acquisition and Fraud Risk Strategy - Associate

JPMorgan Chase & Co.  –  Plano, TX, 75023
... As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance team, you will be at the forefront of maintaining our company's strength and resilience. Your role will involve anticipating new and ... - May 07

Risk Management - Card Acquisition and Fraud Risk Strategy - Vice

JPMorgan Chase  –  Plano, TX
... As a Risk Management - Fraud Risk Strategy - Vice President within JPMorgan Chase's Risk Management and Compliance team, you will be at the forefront of maintaining our company's strength and resilience. Your role will involve anticipating new and ... - May 04

Fraud Prevention Specialist

TIB,N.A.  –  Farmers Branch, TX, 75234
... If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. ... - May 03

Cyber Fraud Lead Analyst

Citigroup  –  Irving, TX
... As a Cyber Fraud Lead Analyst, you will be working within the Cyber Security Operations Center, leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. This role performs monitoring, research, assessment, and ... - May 08

Risk Analyst

AMISEQ  –  Plano, TX, 75086
Duties: Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to customers to validate payments transactions. Writes complete, succinct and accurate case notes. ... - May 09

Financial Crimes Compliance Technical Fraud Manager

Guidehouse  –  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

Associate Director-Credit and Debit Card Fraud Management

Western Alliance Bancorporation  –  Dallas, TX, 75201
Job Title: Associate Director-Credit and Debit Card Fraud Management Location: CityScape What you'll do: Western Alliance Bank is seeking an Associate Director for Credit and Debit Card Fraud Management. This is a new position within one of the bank ... - May 07

Credit Analyst I

AMISEQ  –  Plano, TX, 75086
... Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to customers to validate payments transactions. Writes complete, succinct and accurate case notes. Reviews ... - May 09

Fraud Prevention Services - Product Manager

Verizon  –  Irving, TX
When you join Verizon Verizon is one of the world’s leading providers of technology and communications services, transforming the way we connect around the world. We’re a human network that reaches across the globe and works behind the scenes. We... - May 04
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