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Fraud specialist Jobs in Garland, TX

Last updated: 16 hours ago
  • Promoted
FRAUD MANAGER II- INVENTORY MANAGEMENT

FRAUD MANAGER II- INVENTORY MANAGEMENT

JPMorgan ChasePlano, TX, United States
Full-time
You do what's right for customers and colleagues and you inspire others to do the same.Join our dynamic team and make a meaningful impact by leading your team to create great customer experiences t...Show moreLast updated: 4 days ago
Director Credit & Fraud

Director Credit & Fraud

Altice USAPlano, TX, US, 75024
The Director – Credit & Fraud plays a critical role in achieving the company's overall accounts receivable objectives.This position leads a team of Managers and Analysts and collaborates closely ac...Show moreLast updated: 30+ days ago
IT Audit Senior Audit Manager - Financial Crimes (BSA / AML / Economic Sanctions / Fraud)

IT Audit Senior Audit Manager - Financial Crimes (BSA / AML / Economic Sanctions / Fraud)

Genesis10Plano, TX
Genesis10 is currently seeking an IT Audit Senior Audit Manager - Financial Crimes with our client in the financial industry located in Plano, TX and Dallas, TX. Responsible for auditing Lines of Bu...Show moreLast updated: 30+ days ago
  • Promoted
Procurement Specialist

Procurement Specialist

OptomiPlano, TX, United States
Full-time
Hybrid- 1-2 days a week onsite in Plano, TX!.Optomi, in partnership with a leading vehicle manufacturer, is seeking an experienced Procurement Specialist to join the team in Plano, TX! The right ca...Show moreLast updated: 4 days ago
  • Promoted
Product Specialist

Product Specialist

Air Distribution Technologies, Inc.Plano, TX, United States
Full-time
Air Distribution Technologies, Inc.The Product Specialist assists customers by providing product knowledge, product compatibility layouts utilizing Autodesk Inventor 3D modeling software, pricing a...Show moreLast updated: 8 days ago
  • Promoted
Performance Specialist

Performance Specialist

EXOSPlano, TX, United States
Full-time
At Exos, we believe in unlocking everyone’s potential for peak performance, and we’re passionate about making it happen.As a leader in human performance, we deliver world-class training, coaching, ...Show moreLast updated: 9 days ago
  • Promoted
  • New!
Loans Specialist

Loans Specialist

InnovaUniversity Park, Texas, United States
$21.00–$22.00 hourly
Full-time
Innova Solutions has a client that is immediately hiring a Loans Specialist Position type : Fulltime / Contr...Show moreLast updated: 19 hours ago
PS Consultant, Email Fraud Defense

PS Consultant, Email Fraud Defense

ProofpointTexas
$64,950.00–$95,260.00 yearly
Full-time
It's fun to work in a company where people truly BELIEVE in what they're doing!.We're committed to bringing passion and customer focus to the business. Proofpoint is a leading cybersecurity company ...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Specialist

Fraud Specialist

Professional AlternativesRichardson, TX, US
Full-time
Major Duties and Essential Functions.Track, investigate and respond to fraudulent activity reports, referrals or cases detected. Review and process fraud alerts for identify theft, account abuse, de...Show moreLast updated: 2 days ago
Fraud Strategy Analyst Intermediate

Fraud Strategy Analyst Intermediate

USAAPlano, Texas, US
$54,940.00–$98,440.00 yearly
Full-time
As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discu...Show moreLast updated: 30+ days ago
Security Analyst - Cyber Fraud and Digital Risk

Security Analyst - Cyber Fraud and Digital Risk

Costco WholesalePlano (Dallas), TX
$150,000.00–$195,000.00 yearly
Full-time
Costco IT is responsible for the.Despite our size and explosive international expansion, we continue to provide a family, employee centric atmosphere in which our employees thrive and succeed.Forbe...Show moreLast updated: 30+ days ago
Fraud Investigator (Full Time) - Sugar Land, DFW, or Victoria

Fraud Investigator (Full Time) - Sugar Land, DFW, or Victoria

Prosperity BankRichardson, TX, US
Full-time
The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program.Fraud Investigators ar...Show moreLast updated: 30+ days ago
Asset & Wealth Management - Internal Fraud Specialist

Asset & Wealth Management - Internal Fraud Specialist

Goldman SachsRichardson, Texas, United States
Full-time
Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, ...Show moreLast updated: 30+ days ago
Retail Fraud Specialist I (Bilingual English and Spanish Required)

Retail Fraud Specialist I (Bilingual English and Spanish Required)

JPMorgan Chase & Co.Plano, TX, United States
Full-time
At Chase, you will focus on business results by offering options and finding solutions to help our customers.The Call Center Fraud Specialist's work is creative, exciting, and different every day.W...Show moreLast updated: 30+ days ago
Risk Management - Fraud Risk - Senior Associate

Risk Management - Fraud Risk - Senior Associate

JPMorgan Chase Bank, N.A.Plano, US
Full-time
Bring your expertise to JPMorgan Chase.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a respo...Show moreLast updated: 2 days ago
  • Promoted
  • New!
Marketing Specialist

Marketing Specialist

Wireless CCTV LLCRichardson, TX, US
$70,000.00–$80,000.00 yearly
Full-time
Richardson, Texas, is a subsidiary of Wireless CCTV Ltd originally established and located in the UK.WCCTV is the market leader for rapid deployment, mobile surveillance systems specifically design...Show moreLast updated: 16 hours ago
  • Promoted
DISTINGUISHED ENGINEER, ENTERPRISE ARCHITECTURE - FRAUD (REMOTE ELIGIBLE)

DISTINGUISHED ENGINEER, ENTERPRISE ARCHITECTURE - FRAUD (REMOTE ELIGIBLE)

Capital OneWylie, TX, United States
Remote
Full-time
Locations : Sales - IL - Chicago, United States of America, Chicago, IllinoisDistinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Archite...Show moreLast updated: 2 days ago
Fraud Reporting & Insights Analyst

Fraud Reporting & Insights Analyst

ZelisRemote, TX, US
Remote
Full-time
The Fraud Reporting & Insights Analyst is a crucial member of the Zelis Payments Payee Identification and Network Security (PINS) team, reporting directly to the Senior Director of PINS.This role c...Show moreLast updated: 30+ days ago
Fraud Senior Model Governance Analyst

Fraud Senior Model Governance Analyst

Bank of AmericaPlano
Full-time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for o...Show moreLast updated: 30+ days ago
  • Promoted
BILLING SPECIALIST

BILLING SPECIALIST

MSO - MSO Heart Center for ChildrenPlano, TX, United States
Part-time
Are you looking for a work environment where diversity and inclusion thrive? Submit your application for our Billing Specialist opening with MSO - MSO Heart Center for Children today and find out w...Show moreLast updated: 2 days ago
FRAUD MANAGER II- INVENTORY MANAGEMENT

FRAUD MANAGER II- INVENTORY MANAGEMENT

JPMorgan ChasePlano, TX, United States
4 days ago
Job type
  • Full-time
Job description

You are a natural leader. You do what's right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Manager II in JPMorgan Chase, you will directly manage a group of Specialists and / or Analysts who are responsible for engaging with our customers to offer options that provide appropriate solutions and / or processing the work associated with this function. You will also be accountable for achieving key service metrics, meeting or exceeding financial / productivity goals, ensuring business partner / employee satisfaction, and managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and control guidelines within complex functions and processes, which will involve higher level decision making and empowerments. You will ensure all work is processed within assigned service levels and meets Legal / Compliance requirements. And, you will demonstrate exceptional leadership skills in creating an environment where employees are engaged and deliver optimum performance. Job responsibilities Execute on business initiatives by creating and maintaining open communication with employees, peers, leadership team and other lines of business, including developing and delivering executive and external reporting and other communications. Make informed business decisions using your independent judgement, skill set, experience, and subject matter expertise, in combination with documented policies and procedures, relationships with critical partners, expanded empowerments and increased authority levels, to enhance the performance of the department and business. Identify and own end-to-end process improvement opportunities, which may include recommending solution(s), developing and maintaining training content, implementing changes, managing process / policy changes, and partnering with the change management leadership team as necessary. Ensure team's adherence to operating policies and procedures, and legal and compliance regulations, while independently resolving escalations. Manage team performance, leading by example and coaching on key behaviors to motivate sustained results; this includes using performance management resources to proactively monitor, coach and develop employees, recognizing strong performers and managing those not meeting performance standards. Demonstrate the firmwide Manager Capabilities, track your progress by regularly soliciting feedback and checking in with your team and manager on how you're doing, and summarize your impact in your year-end Self-Evaluation. Required qualifications, capabilities, and skills Minimum 3 years of experience in customer service or in the function being managed Verbal and written communication skills Influencing skills Change management skills Prioritization skills Data analysis skills High School diploma / GED Preferred qualifications, capabilities, and skills Previous financial industry experience People management experience 2 years of experience in a call center environment, for call center roles Work schedule Work schedules will vary within a fulltime, 40 hour per week schedule. You must be willing to work schedules during our operating hours, which may include evenings, weekends and holidays. Specific information will be provided by the recruiter. This position requires that you attend the training as scheduled. The hours may not coincide with your regularly scheduled hours. You will be required to attend training onsite, regardless of your work location. Your schedule and work location will be established based on business needs (e.g., working onsite, at your home office, or a combination of both). Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products. Our mission is to create engaged, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve all their financial needs. We offer a competitive total rewards package including base salary determined based on the role, experience, skill set, and location. Those in eligible roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. Equal Opportunity Employer / Disability / Veterans