Fraud specialist jobs in Plano, TX
Fraud Specialist
Summary The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms.. Duties include receiving incoming calls from members, fraud victims and internal bank employees, and..
Fraud Specialist
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..
Fraud Prevention Specialist (Trust & Safety)
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..
Fraud Specialist II
This position is responsible for investigating cases of fraud, customer disputes, and assisting with.. The specialist will need to explain fraud cases and answer questions related to fraud matters and should..
Fraud Risk Manager
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..
Senior Fraud Investigator
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..
Fraud Analyst
CriticalPrimary Responsibilities. Support daily fraud operational tasks including researching.. Assist in monitoring fraud shared resources (mailboxes, and respond to inquiries as needed. Monitor..
Asset & Wealth Management - Internal Fraud Specialist
Your Impact In your role on the Marcus Deposits Fraud team, you will report to the Head of Fraud.. You will be responsible to take ownership of emerging fraud risks by quickly identifying, working with..
Vice President, Fraud Prevention CoE (1LOD)
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..
Distinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible)
Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Architect at Capital One, you will be.. year of experience building fraud detection softwareCapital One will consider sponsoring a new qualified..
Director, Fraud Prevention and Detection
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..
Risk Management - Fraud Risk - Senior Associate
As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools.. You will leverage machine learning fraud models, overlain with vendor and in house data as well as an..
Product Implementation Specialist
Client Onboarding Implementation Specialist Commercial Banking serves more than 30,000 clients.. The CBCO group is seeking an Implementation Specialist that will work closely with our clients and be..
Director of Digital Fraud Risk
Director of Digital Fraud RiskCountry. United States of AmericaThe Director of Fraud Risk is responsible.. They will lead a team of fraud risk professionals focused on the prevention, detection, recovery and..
Risk Management - Fraud Risk - Senior Associate
You will leverage machine learning fraud models, overlain with vendor and in house data as well as an.. You will act as the end to end owner of fraud loss management of digital activity.Job Responsibilities..
Sr. Client Services Analyst - Fraud Capture - Remote US
Basic Qualifications 3. years of experience detecting and investigating healthcare fraud 2.. Desired Qualifications Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI..