15 jobs matching your criteria
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Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
Protect the Credit Union and our Member's assets from Fraudulent activities. * Review FIS fraud and ... The Senior Investigator is responsible for investigating more complex suspected fraud events within ...
Fraud & Loss Prevention Analyst III
access_time Posted 2 months ago
account_balance Sunflower Bank NA
location_on Plano
... credit card fraud. The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external ...
Ops Manager (Credit Card Lending)
access_time Posted 1 month ago
account_balance Digital Risk, LLC.
location_on 75007
... fraud, collections, lending underwriting is preferred. · Underwriting decision making · Credit ... Card decisioning making · The primary responsibility of the role will be to manage end-to-end ...
Risk Analyst
access_time Posted 6 hours ago
account_balance Catapult Solutions Group
location_on Plano
... investigation, while protecting and minimizing the impact for our customers. An understanding of ... Data entry skills • Knowledge of fraud behaviors, financial risk, and credit card disputes to ...
Risk Analyst
access_time Posted 1 month ago
account_balance Gather Resources
location_on Irving
... from fraud and financial losses. The Risk Analyst conducts investigations which include holding ... merchant credit card transactions processed daily * When deemed appropriate, conducts ...
BSA/Fraud - BSA Operations Manager
access_time Posted 1 month ago
account_balance Veritex Community Bank
location_on Dallas
Ensure that department monitoring, investigation, reporting, and recordkeeping functions are ... and credit products, or other financial instruments. * Familiarity with specialized financial ...
Card Services Specialist
access_time Posted 1 month ago
account_balance Veritex Community Bank
location_on Dallas
The position is responsible for processing incoming ATM and Visa Debit card disputes, fraud claims ... This position will also be the subject matter expert for our business and commercial credit card ...
Digital Experience Specialist I (Teller)
access_time Posted 6 days ago
account_balance Neighborhood Credit Union
location_on Richardson
... credit card advances. • Receiving loan payments and service charge payments for services. • ... credit union, including guidelines for preventing fraud and robbery, as well as governmental ...
Accounts Payable Specialist
access_time Posted 1 month ago
account_balance DJS INTERNATIONAL SERVICES
location_on Colleyville
Strictly comply with all Payment Beneficiary Handling and Fraud Prevention measures of the company ... Credit Card Reconciliation, and other General month-end accounting duties and related tasks ...
Merchant Services Business Payment Specialist
access_time Posted 1 month ago
account_balance TIB,N.A.
location_on Dallas
TIB requires a comprehensive background investigation, including criminal and credit history. If ... credit card processing products and services to new and current businesses. Also owns bank ...
Accounting Associate
access_time Posted 18 days ago
account_balance Titan Services
location_on Grapevine
Investigate piece count/weight discrepancies between quotes and pricing. * Contact vendors to ... Process credit card payments. * Ensure vendor invoices are accurate. * Pay vendors according to ...
Outside Sales Representative - Great Pay and Benefits! - North Richland Hills, TX
access_time Posted 1 month ago
account_balance kite
location_on North Richland Hills
S., generating new business opportunities and acquiring new credit card customers at one of America ... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more
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