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Fraud jobs in The Colony, TX

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Shortage Control Associate Lead

Burlington Coat Factory Corporation  –  Irving, TX, 75061
... 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 ... - Apr 27

Senior Workers Compensation Risk Analyst

MV Transportation  –  Dallas, TX, 75204
... Coordinates and executes work with other departments such as Subrogation (recovery and progress), Fraud (pulling needed documentation from files, ensuring surveillance is ordered as requested) Payroll, Field Operations, Legal and Human Resources. ... - May 02

Analytics Specialist - SIU

AmTrust Financial Services, Inc.  –  Dallas, TX
... 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 12

DC Safety Coordinator Texas)

GXO Logistics  –  Irving, TX, 75061
... We personalize our packages, we help our clients' customers with phone, email, and chat support, and we have a strong fraud team who ensure secure payment processing. Not to mention, a technology system that facilitates making orders, returns, and ... - May 05

Controller - CPA

NorthPoint Search Group  –  Dallas, TX, 75225
... Supervise the accounts payable department to protect company’s cash by implementing and maintaining policies including strict fraud protocols that ensure only valid vendors are paid based on prices agreed upon prior to purchase. Pay vendors promptly ... - May 04

Customer Care Associate

Loloi Rugs  –  Dallas, TX, 75215
... Protect yourself from potential fraud and verify the authenticity of any job offer you receive from Loloi. Rest assured that we never request payment or demand any sensitive personal information, such as bank details or social security numbers, at ... - May 04

Accounts Payable Specialist

DJS INTERNATIONAL SERVICES  –  Colleyville, TX
... Strictly comply with all Payment Beneficiary Handling and Fraud Prevention measures of the company, and any additional anti-fraud measures, as may be updated from time to time. Process daily accounting reports timely and efficiently, on an ... - Apr 18

Trust & Safety Investigator

Care.com  –  Dallas, TX, 75225
... investigations or handling urgent and high-priority issues, such as safety concerns, critical incidents, fraud, or financial crimes Intermediate computer knowledge Virtual team experience a plus For a list of our Perks + Benefits, click here! ... - Apr 14

Outside Sales Representative - and Benefits - Denton, TX

kite  –  Denton, TX
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Apr 12

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
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