Fraud Detection Jobs in Texas
1 - 11 of 11
Search Results - Fraud Detection Jobs in Texas
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 -
ARGO-Richardson
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 -
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
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 -
Diverse Lynx-Plano
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 -
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 -
Visa-Austin
technology which is part of Visa’s Value-Added Services business unit is an ideal place for you!
In Ecosystem & Operational Risk (EOR) technology group, the Payment Fraud Disruption team is responsible for building critical risk and fraud detection...
resume-library.com -
Greater Texas Credit Union-Austin
and appropriate action.
Maintain, analyze, and evaluate fraud detection and compliance systems and tools to ensure effectiveness while using all available automation and resources.
Collaboration and Support:
Collaborate with internal and external stakeholders...
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...
resume-library.com -
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