Fraud Prevention Jobs in Texas
1 - 15 of 23
Search Results - Fraud Prevention Jobs in Texas
KYYBA, Inc-Fort Worth
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...
resume-library.com -
Texas Attorney General-Houston
Division to engage in the exciting and fulfilling work of litigating whistleblower lawsuits filed under the Texas Health Care Program Fraud Prevention Act. Our cases involve lawsuits against a variety of defendants including pharmaceutical companies, drug...
mindmatch.ai -
Hired by Matrix-Fort Worth
with documentation to Retail Credit Management as well as the Fraud Prevention Team.
Communicate with dealers to acquire documentation needed to fulfil requirements.
Work with dealers to acquire documentation needed to complete the application process.
Provide...
resume-library.com -
Mobilelink-Houston
and Development:
• Train store management and staff on loss prevention techniques, internal policies, and security protocols.
• Create training programs focusing on theft prevention, fraud detection, and customer/employee safety.
• Ensure compliance with all...
mindmatch.ai -
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 -
Deluxe-Carrollton
and payroll services along with customized checks and forms. For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention...
Texas Attorney General-Austin
Division to engage in the exciting and fulfilling work of litigating whistleblower lawsuits filed under the Texas Health Care Program Fraud Prevention Act. Our cases involve lawsuits against a variety of defendants including pharmaceutical companies, drug...
mindmatch.ai -
Robert Half-Pasadena (TX)
operations.
• Play an active role in strategic planning, fraud prevention, and budget development.
• Review financial reports regularly to ensure accuracy and compliance with all financial laws, regulations, and standards. • Minimum of 3 years of experience...
roberthalf.com -
Greater Texas Credit Union-Austin
as an AVP - Risk Management - Compliance & Fraud:
As the AVP – Risk Management - Compliance & Fraud you will oversee and manage the Credit Union's comprehensive Compliance and Fraud programs, with a focus on regulatory adherence, financial crime prevention...
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 -
SEON Technologies-Austin
SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals...
resume-library.com -
Freddie Mac-Mclean (TX)
understanding of regulatory requirements, including anti-money laundering laws and regulation, Bank Secrecy Act, OFAC sanctions and fraud prevention leading practices.
• Analytical and Problem-Solving Skills: Ability to analyze complex data, market trends...
appcast.io -
Robert Half-Seguin
industry. Your primary tasks will involve reviewing and analyzing our operations, assisting with special studies, and developing controls for fraud prevention.
Responsibilities:
• Conduct comprehensive reviews to ensure compliance with Sarbanes Oxley...
roberthalf.com -
SEON Technologies-Austin
SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals...
workable.com -
Austin
Bank Administration functions including but not limited to Bank Account Management, Fraud Prevention, User Administration, Petty Cash Card Program and Treasury Payment Processing.
Responsibilities:
• Ensure accurate maintenance of bank accounts...
icims.com -
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