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Fraud Prevention Jobs in Dallas

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Search Results - Fraud Prevention Jobs in Dallas
Financial Staffing Resources, Ltd.-Dallas
party about dispute and fraud items as needed. Act as a first line of defense against fraud, detecting fraud trends, and placing fraud prevention rules to mitigate risk. Review and approve or reject mobile deposit transactions submitted through...
resume-library.com -
Cognizant-Dallas
of payment regulations, middle and back-office functions, fraud prevention, ISO standards, and payment modernization practices. The candidate will possess extensive experience in payment messaging, payment processing, validation, and reporting. This role...
Ampcus Incorporated-Dallas
rails, including Wire, Swift ACH, RTP, FedNow, and Zelle. This role requires a deep understanding of payment regulations, middle and back-office functions, fraud prevention, ISO standards (ISO20022), and payment modernization practices. The candidate...
resume-library.com -
Dallas
resolve problems, and generate audit reports.  •  Develop and implement auditing procedures, plans, timeline, and budget.  •  Assist in fraud prevention and investigations.  •  Coordinate department training and host training sessions.  •  Provide independent...
icims.com -
KYYBA, Inc-Fort Worth, 36 mi from Dallas
Credit Management as well as the Fraud Prevention Team. Communicate with Client dealers to acquire documentation needed to fulfill requirements. Contact banks and insurance companies to validate information needed during the credit application process...
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