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Fraud jobs in The Colony, TX

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Job alert Jobs 1 - 10 of 213

Manager, Fraud Operations

AppFolio  –  Dallas, TX
... The AppFolio Fraud Operations Team’s goal is to develop and enhance Fraud Prevention Systems to ensure the integrity and security of payments across the platform. The Manager, Fraud Operations works closely with senior management to formulate and ... - Apr 11

Sr Fraud Analyst II

Bank of America  –  Dallas, TX
... Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job ... - Apr 19

Fraud & Loss Prevention Analyst III

Sunflower Bank NA  –  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

Ops Manager (Credit Card Lending)

Digital Risk, LLC.  –  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

Pega Developer

Genesis Corp./New Journey AI LLC  –  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

Pega - Lead System Architect

Genesis Corp./New Journey AI LLC  –  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  –  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

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

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

Analytics Specialist III - SIU

AmTrust Financial  –  Dallas, TX, 75244
... They will prepare reports regarding the conclusions and recommendations drawn from the data to present information to Investigative Services management, state insurance fraud bureaus and/or law enforcement. They will also make recommendations for ... - Apr 11
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