Fraud investigator jobs in Plano, TX

UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.. Daily you will. Protect the Credit Union and our Member's assets from Fraudulent activities. Review FIS..

Our ideal candidate would possess fraud and investigation research experience. In addition, strong.. Structures occasional tasks independentlyTypically reports to. Sr. InvestigatorBasic Qualifications High..

This is an in person role and trave is required. Summary The primary responsibility of a Fraud.. Duties include receiving incoming calls from members, fraud victims and internal bank employees, and..

Job Title. Sr. Escalations Rep 3 Duration. 12 months contract with possible extensions Location. San Antonio, TX 78251 Pay Range. USD 24. USD 26 30. 60 days of training onsite. the..

About the Role As a key leader of the Fraud Risk Management team, the Fraud Risk Manager will be.. Key Responsibilities Manage all major fraud risk types. Synthetic. Third party Identity, Bust out, Check..

Overview. Archaeological Principal Investigator Westwood Professional Services, Inc. Westwood.. is seeking a Archaeological Principal Investigator to join our team. This position offers the..

CriticalPrimary Responsibilities. Support daily fraud operational tasks including researching.. Assist in monitoring fraud shared resources (mailboxes, and respond to inquiries as needed. Monitor..

Russell Tobin & Associates is currently seeking a Fraud Prevention Specialist (Trust & Safety), 03.. Austin, TX (Onsite) Duration. 03 Months Contract until Aug 2024 Job Description. As a Fraud Prevention..

,.61 As part of a collaborative team of public servants, an investigator protects residents' health.. In this front line field position, an investigator is mobile and flexible and performs minimal work at..

The role Vice President, Fraud Prevention CoE (Center of Excellence) will drive strategic approach.. At the core, the leader will leverage data to drive continuous improvements to fraud prevention..

Job Title. Principal Investigator (Terrestrial Archaeology. Southwest) Job Location. Remote.. Direct Applications Position Information SEARCH is seeking a Principal Investigator to support in..

This position is responsible for investigating cases of fraud, customer disputes, and assisting with.. tracks trends and detects unusual activity or behavior. determines if transactions are fraudulent and or..

Overview Archaeological Principal InvestigatorWestwood Professional Services, Inc.Westwood Professional Services, Inc.is seeking a Archaeological Principal Investigator to join our team..

Job title. Credit Investigator Duration. 6 months. (possible extension) Pay Rate. 17.96 hr on W2 No Benefits Location. Plano, TX Hybrid Work Schedule. Central. Required to be in office..

Reg CC, Reg EWhat sets you apart Experience working in Fraud and or AML functions.US military experience through military service or a military spouse domestic partnerThe above description..

Loss Prevention Investigator, Pinnacle ()DescriptionNeiman Marcus Group is a relationship business that.. Our brands include Neiman Marcus and Bergdorf Goodman. Your Role The Loss Prevention Investigator is..