Fraud Detection Jobs in Texas
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Search Results - Fraud Detection Jobs in Texas
Aloden LLC-San Antonio
Actimize Analyst
Location- San Antonio(Only Looking for Local Candidate)
Key Responsibilities:
1. System Configuration & Customization:
" Configuring Actimize modules (AML, fraud detection, trading surveillance, etc.) based on
business...
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CORD Financial Services LLC-Temple (TX)
that settlement processes comply with applicable regulations, including network, sponsor bank, and other financial industry standards.
• Identify and mitigate risks associated with transaction settlement, including fraud detection and prevention measures.
• Keep...
Syntricate Technologies Inc-San Antonio
risk appetite, perform fraud detection.
Prepares and presents detailed and comprehensive verbal and written investigative reports summarizing the results of the investigation and recommended outcome.
Investigation, resolution, and recovery activities...
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Amazon-Dallas
the implementation of advanced fraud detection and prevention systems.
• Collaborate with senior leadership, engineering teams, and other stakeholders to identify security gaps, prioritize initiatives, and drive continuous improvement in our security operations...
amazon.jobs -
Aloden LLC-Plano
Performance Tuning experience
Strong SQL knowledge and ability to develop Informatica repository queries
Strong experience with server updates and cloud migration
Proven experience in the financial industry / compliance/ regulatory reporting/ fraud...
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Amazon-Dallas
These technologies allow our customers to analyze data from a wide variety of applications such as digital marketing, intelligent heuristics, fraud detection, ad tech, games, and IoT. Having the ability to process and analyze data in real-time is essential...
amazon.jobs -
Diverse Lynx-San Antonio
Regulatory Reporting Requirements.
Develop, maintain, monitor Life company Fraud trends and strategies.
Manage Fraud operational losses within the approved risk appetite, perform fraud detection.
Prepares and presents detailed and comprehensive verbal...
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CORD Financial Services LLC-Houston
with applicable regulations, including network, sponsor bank, and other financial industry standards. Identify and mitigate risks associated with transaction settlement, including fraud detection and prevention measures. Keep up to date with changes in financial...
tiptopjob.com -
2 similar jobs: Dallas, San Antonio
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...
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Houston
planning, developing, and monitoring annual audit plan.
• Drive continuous improvement in both audit practices (procedures and systems).
• Provide advice on policies, procedures, fraud detection, and internal controls.
• Skilled expertise in global...
tiptopjob.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...
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SquareTrade-Dallas
functionally with various teams throughout the business including product, operations, legal, analytics, compliance, and engineering to design and implement fraud detection and prevention controls and processes in support of the organization’s strategic...
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Aloden LLC-Irving
security design and user maintenance
At least 3 years experience in SAP GRC Access Control & Process Control
At least 3 years experience with SAP ETD administration and maintenance; implementation of Threat Patterns including design, alerts, fraud...
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