| Job alert | Jobs 1 - 10 of 222 |
Fraud Prevention Specialist
TIB,N.A.
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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
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
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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
Risk Management - Card Acquisition and Fraud Risk Strategy - Vice
JPMorgan Chase
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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 & Loss Prevention Analyst III
Sunflower Bank NA
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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.
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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
Fraud Prevention Services - Product Manager
Verizon
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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
Data Quality (DQ) Audit Team - Audit Supervisor
Bank of America
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Plano, TX, 75025
... a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews Prior data experience (i.e. ... - May 01
Anti-Money Laundering Analyst
Turn2Partners
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Lewisville, TX, 75029
... shift Monday to Friday Education: Associate (Required) Experience: compliance (transaction monitoring, fraud, or AML): 2 years (Required) Ability to Relocate: Lewisville, TX 75067: Relocate before starting work (Required) Work Location: In person - May 03
Interim Accounting Manager - NetSuite
Robert Half
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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
Lead Machine Learning Engineer
London Stock Exchange Group
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Allen, TX, 75013
... We're looking for a Machine Learning Engineer who is ready to dive into the dynamic fields of digital identity, and fraud. You will be crucial in shaping the future of these areas. We are searching for a candidate who is not only passionate about ... - May 01