Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Conducts interviews, analyzes transaction data and reviews monetary and non-monetary fraud transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent tre...
Conducts interviews, analyzes transaction data and reviews monetary and non-monetary fraud transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent tre...
Conducts interviews, analyzes transaction data and reviews monetary and non-monetary fraud transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent tre...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Senior Fraud Investigator (Bank Fraud Management)Why USAA? Let’s do something that really matters. Conducts interviews, analyzes transaction data and reviews monetary and non-monetary fraud transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. ...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Conducts interviews, analyzes transaction data and reviews monetary and non-monetary fraud transaction data to detect fraudulent or unusual patterns and trends in support of the investigative process. Identifies and resolves issues; identifies appropriate issues for escalation such as fraudulent tre...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Life Financial Fraud Investigator IWhy USAA? Let’s do something that really matters. Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalatio...
Minimum of 3+ years’ experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required. Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Maintain current knowledge and awareness of investigative fraud techni...
Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-monetary fraud transaction to detect fraudulent patterns and trends in sup...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
Interface with the client, company and project team leadership, measuring and communicating project metrics and recommending program changes as needed . Help ensure project timeliness and quality by identifying and mitigating risk through status reporting and project updates . Strong knowledge in pr...
Life Financial Fraud Investigator I. Reviews monetary and non-monetary fraud transactions to detect fraudulent patterns and trends in support of the investigative process. Identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity, a...
As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member difficulties, improve fraud resolution policies, procedures, and ...
Level II Noncommissioned Security Officer within 60 days of hire PREFERRED CERTIFICATIONS/LICENSURE: Texas Security Officer Commission Level III OTHER POSITION REQUIREMENTS: Ability to perform continuous physical exertion activities (going up and down multiple flights of stairs, standing and wa...
Level II Noncommissioned Security Officer within 60 days of hire PREFERRED CERTIFICATIONS/LICENSURE: Texas Security Officer Commission Level III OTHER POSITION REQUIREMENTS: Ability to perform continuous physical exertion activities (going up and down multiple flights of stairs, standing and wa...
Certifications Required: Must complete training (Level III) for Texas Security Officer Commission and receive Security Officer Comission within 90 days of hire. Preferred: Texas Security Officer Commission REQUIRED COURSES/COMPLETIONS (e. Qualifications Education Required: High School Graduate or G...
The Business Strategy Analyst – Deposit Offers is an individual contributor role accountable for insights, analysis, and tactics to plan and measure deposit promotional offer campaigns. Provides insights and information-based context for key stakeholders in the business unit to effectively manage, i...
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent review...
The primary responsibility of a Fraud Specialist I will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Monitor and decision alerts in Actimize, FraudNet, Salesforce, AFS/EWS and other fraud tools, with accuracy and ...