Immediate need for a talented Fraud Administrator with experience in the Banking and Finance Industry. This is a 12+ Months contract opportunity with long-term potential and is located in Plano, TX. Key responsibilities include assisting with the review and responses to the Fraud Investigation requests in CarLOS for applications.
Fraud Administrator • Plano, TX, US
Socotec is seeking a detail-oriented Expense Administrator to join our finance team.This role is responsible for managing the end-to-end expense management process, ensuring compliance with company...Show more
Snowflake Administrator (NOT a Developer Role).Plano, TX (Onsite - Local Candidates Highly Preferred).Full-Time / Contract (Specify as needed).Years (Strong Snowflake Administration Experience Mand...Show more
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Location: Plano, TX 75024 Duration: 12 months with the possibility of extension (potential to convert full-time as well).Our client, a major employer in the area, is looking for a Fraud Analyst/Adm...Show more
Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2.Looking for a candidate with experience and specific skills relevant to the job.Proficiency in investigative tools (such as ...Show more
The Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of Enterprise Fraud Operations team responsible for the daily execution of preliminary review, triage, and...Show more
Fraud Optimization & Monitoring Analyst.As the online consumer banking business of Goldman Sachs, Marcus operates as a digital bank, providing high-yield savings accounts and Certificates of Deposi...Show more
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The FRAML Investigator assists the BSA Officer and the FRAML Manager in daily monitoring activities, specifically related to BSA, AML, CIP, OFAC, and fraud programs to ensure compliance with applic...Show more
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The Time Administrator is responsible for the accurate and timely management of employee timekeeping and labor data across multiple construction projects.This role works closely with field supervis...Show more
SOCOTEC is a provider of niche consulting services within the architecture, engineering and construction industries focusing on high-performance buildings and specialty structures.Through an integr...Show more
Fraud Optimization & Monitoring Analyst.As the online consumer banking business of Goldman Sachs, Marcus operates as a digital bank, providing high-yield savings accounts and Certificates of Deposi...Show more
We value our talented employees, and whenever possible strive to help them grow professionally before recruiting new talent to our open positions.If you think the open position you see is right for...Show more
