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Fraud & Loss Prevention Analyst I
access_time Posted 6 days ago
account_balance Sunflower Bank NA
location_on Austin
... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst I is responsible for interacting with customers ...
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 ...
Contact Center Specialist
access_time Posted yesterday
account_balance Alliance Credit Union
location_on Lubbock
Serve the members and staff of Alliance Credit Union with professional and courteous service. Serve ... Assess early detection of fraud, perform investigations, and complete documentation related to card ...
Fraud Specialist
access_time Posted 7 days ago
account_balance Triumph
location_on Dallas
Conduct fraud investigations and case creations in accordance with the Fraud Department Procedures for potential regulatory review. * Serve as a back-up for ATM/Debit card dispute processing in ...
Medicaid Fraud Control Unit | Assistant Attorney General IV-V
access_time Posted 18 days ago
account_balance Texas Attorney General
location_on Houston
Since most security clearance problems arise from criminal records or unresolved bad credit issues ... The National Rapid Response Strike Force was created in 2020 with a mission to investigate and ...
Ops Manager (Credit Card Lending)
access_time Posted 2 months 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 ...
Surveillance Investigator - Part-Time
access_time Posted 29 days ago
account_balance Allied Universal® Compliance and Investigations
location_on El Paso
Company credit card for all fuel and travel * Investigations related educational opportunities and paid training * Opportunity for maximum OT earnings * Referral program offering a $500 bonus per ...
Fraud Analyst
access_time Posted 1 month ago
account_balance Herring Bank
location_on Amarillo
... Security Investigation results to the BSA and Fraud Officer Acquires and applies foundational ... Must be able to pass a background and Credit check High School Diploma + 5 years of related ...
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 ...
Risk Analyst
access_time Posted 8 days ago
account_balance AMISEQ
location_on Plano
Applies defined procedures to independently investigate, analyze, and resolve queued fraud and ... Knowledge of fraud behaviors, financial risk, and credit card disputes to understand potential ...
Senior Consultant, Payment Intelligence
access_time Posted 14 days ago
account_balance Visa
location_on Austin
The Consultant will support a key functional area of Visa with fraud investigations, intelligence ... payment card or information security industry, all-source cyber intelligence organizations ...
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 ...
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