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Fraud jobs in The Colony, TX

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Revenue Protection Analyst

Swa  –  Cityplace, TX, 75204
... The Revenue Protection Analyst delivers on our Purpose by protecting company funds with their work of reviewing refunds and identifying unauthorized transactions for trends or activity that may indicate fraud or misuse of customer payments and ... - May 03

Consultant

Brewer, Attorneys & Counselors  –  Dallas, TX, 75215
... Analyze financial transactions for a variety of situations, including the evaluation of business performance, economic motivations, valuation considerations, and fraud. Prepare presentations and reports for clients and their boards – providing ... - Apr 18

Inside Sales Jr. Rep

Deluxe  –  Plano, TX, 75074
... 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

Card Services Specialist

Veritex Community Bank  –  Dallas, TX, 75225
... The position is responsible for processing incoming ATM and Visa Debit card disputes, fraud claims in compliance with Regulation E and Visa Network requirements. In this role, you will act as an advocate for our clients and identify all viable ... - Apr 18

Shortage Control Associate Lead

Burlington  –  Dallas, TX, 75219
... **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

Java Developer

TechnoGen Inc  –  Plano, TX
... - Must be able to handle multiple tasks and adapt to a constantly changing environment to meet the release deliverables Desired Skills - Nice to have experience on Financial Domain on Online Banking and Fraud prevention detection by using Machine ... - May 02

Shortage Control Associate Lead

Burlington  –  Dallas, TX, 75219
... **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

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

Bilingual Verification Representative/ Customer Service- REMOTE

Cluso Investigation (d/b/a Cluso)  –  Grapevine, TX
... If you are selected for an interview, we will contact you Company Description Cluso Investigation (cluso.com) is a Texas licensed Private Investigation company specializing in global identity fraud/deception. Our focus is global due diligence ... - May 04

Java Developer

TechnoGen Inc  –  Murphy, TX, 75094
... - Must be able to handle multiple tasks and adapt to a constantly changing environment to meet the release deliverables Desired Skills - Nice to have experience on Financial Domain on Online Banking and Fraud prevention detection by using Machine ... - May 03
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