Fraud Investigator Jobs in Texas
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Search Results - Fraud Investigator Jobs in Texas
Plano
the complete mortgage journey.
A Typical Day:
The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML)...
pennymac.com -
Greater Texas Credit Union-Austin
measures are in place to detect and prevent fraudulent activities.
Work with legal contacts and local, state, and federal authorities to stay abreast of current fraud schemes.
Provide expertise and leadership regarding investigations into membership fraud...
resume-library.com -
MMC Group-Austin
fraud investigation, chargeback representation, or law enforcement
• One year of experience in the Retail Banking, Payment Processing, or work experience in law enforcement/investigations
• Knowledge of card processing, payment fraud prevention/detection...
smartsearchonline.com -
Dallas
Overview:
Process fraud claims from the initial customer notification through investigation and resolution, as well as conduct ongoing monitoring to identify fraudulent activity.
Responsibilities:
• Detect and prevent fraud through ongoing...
icims.com -
Robert Half-Coppell
to the Fraud Investigations Unit when necessary
• Use strong interpersonal and communication skills to resolve customer inquiries. • Proficiency in various computer programs relevant to the mortgage industry
• Ability to conduct and understand appraisals...
roberthalf.com -
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