| Job alert | Jobs 11 - 20 of 222 |
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
Analytics Specialist III - SIU
AmTrust Financial
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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
AWM, Marcus, Delivery Issue Resolution, Associate, Dallas (Richardson)
Goldman Sachs
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Richardson, TX, 75080
... Ideal candidates will have extensive experience in all aspects of these servicing areas, including credit bureau disputes, Fraud, executive escalations, CFPB and other regulatory cases. In this role, the candidate will be required to collaborate ... - Apr 29
Operation Support Auditor
ConAm Management Corporation
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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
Point of Sale, Loss Prevention Specialist (IN PERSON)
Texas de Brazil
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Dallas, TX, 75225
... Investigate Incidents: Respond to and investigate reported incidents of theft, fraud and operational errors. Qualifications: Some previous experience in Digital Loss Prevention or other related fields a plus Excellent verbal & written communication ... - Apr 30
Machine Maintenance Technician
Deluxe
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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
Asset Protection Central Investigations Technician- Home Office (full
JCPenney
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Plano, TX
... site) The Central Investigaions Technician will support and assist the Central Investigations Manager and Team with day-to-day analytics and observation to identify potential internal and external fraud in stores to reduce shrink and drive profit. ... - Apr 22
Senior BSA Analyst
Larson Maddox
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Irving, TX, 75014
... 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 17
Shortage Control Associate Lead
Burlington
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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 ... - May 02
Shortage Control Associate Lead
Burlington
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Richardson, TX, 75081
... **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 ... - May 02