Fraud Detection Jobs in Dallas
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Search Results - Fraud Detection Jobs in Dallas
Financial Staffing Resources, Ltd.-Dallas
monitor financial transactions using a fraud detection system to identify potentially fraudulent activity.
Perform the daily functions for supporting the card programs and/or the processing of payments.
Manage and handle member accounts related...
resume-library.com -
Russell Tobin-Dallas
and Purchasers
• Day-to-day management of a pipeline of claims and quality control findings as well as securitization inquiries
• Familiar with fraud detection techniques and resolution
• Understanding of underwriting guides, overlays, and waivers
• Collaborate...
mindmatch.ai -
Damco Solutions Inc-Dallas
for fraud analysis.
Design efficient, reusable queries to support relational data exploration within the Graph DB, enabling fraud detection and pattern recognition.
Analysis of the graph extracts to ensure alignment to use case requirements.
Exploratory...
resume-library.com -
The Symicor Group-Dallas
and oversee the Banks Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.
• Design and implement appropriate quality control processes as part of the operational integrity of the FCRM...
jobvertise.com -
TechDigital Corporation-Dallas
enabling fraud detection and pattern recognition.
Analysis of the graph extracts to ensure alignment to use case requirements.
Exploratory data analysis for all the data sources to meet use case requirements
Optimize data storage and retrieval mechanisms...
resume-library.com -
The Symicor Group-Dallas
responsibilities include:
• Lead and oversee the Bank’s Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.
• Design and implement appropriate quality control processes as part...
workable.com -
Diverse Lynx-Plano, 6 mi from Dallas
in training LLMs.
Experience with Speech models.
Experience in developing REST API s using Spring.
Experience in cloud technology.
Experience with development models such as Agile and SDLC.
Nice to have:
Experience in Fraud Detection domain.
Experience...
resume-library.com -
ARGO-Richardson, 4 mi from Dallas
to branch image capture (item processing, reconciliation, posting, adjustments)
• Check and payment fraud detection (detailed fraud knowledge is a plus)
• Customer identity and authentication
• Regulatory Compliance (AML/CTR, KYC, RegCC)
• Communication...
mindmatch.ai -
The Symicor Group-Dallas
responsibilities include:
Lead and oversee the Bank’s Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.
Design and implement appropriate quality control processes as part...
resume-library.com -
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