Fraud Prevention Jobs in Texas
1 - 15 of 19
Search Results - Fraud Prevention Jobs in Texas
Forrest Solutions-Richardson
About the Role:
A Global Management Consulting firm is looking for a Fraud Analyst to join our fraud prevention team. This role will focus on detecting and mitigating fraud across our retail and e-commerce operations. You will analyze transactions...
mindmatch.ai -
Creative Financial Staffing-San Antonio
consolidated and non-consolidated entities.
Treasury Manager Responsibilities
• Manage core cash functions, including:
• Cash positioning, reporting, and forecasting.
• Short-term investing and borrowing.
• Wire payments, fraud prevention, and bank account...
Resource Consulting Services-Austin
fraud case investigations, fraud response activities and reporting solutions.
What You’ll Do:
Lead fraud analysis and prevention efforts by monitoring online and internal workflows for suspicious activity.
Continuously improve fraud prevention...
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 -
Sysco-Houston
Perform root cause analysis and develop recommendations and remediation plans based on investigation findings.
• Training and Development:
• Conduct investigation and fraud-prevention training for colleagues involved in investigations.
• Prepare...
Visa-Austin
real-time advanced decisioning. This is key for tackling large-scale challenges, ranging from real-time fraud prevention to risk assessment and segmentation. Real-time decision-making serves as the backbone of our digital strategy.
Visa is enhancing...
resume-library.com -
Mobilelink-Sugar Land
regional loss prevention strategies aligned with company goals and objectives.
Conduct regular audits and assessments to identify areas of potential loss, including theft, fraud, and operational inefficiencies.
Analyze shrinkage data and trends...
mindmatch.ai -
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 -
Conduent State & Local Solutions, Inc-Elmendorf
systems.
• Analyze and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting.
• Process disputes and fraud claims in accordance with client policies and guidelines...
20 similar jobs: San Jose, Hollywood Park, Von Ormy, Phoenix, City...
Mobilelink-Sugar Land
Loss Prevention Strategy and Execution:
Develop and implement regional loss prevention strategies aligned with company goals and objectives.
Conduct regular audits and assessments to identify areas of potential loss, including theft, fraud...
mindmatch.ai -
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 -
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 -
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 -
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 -
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 -
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