- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities... related items or activities related to First State Bank . Responsibilities: + Responsible for performing daily analysis and… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- PNC (Dallas, TX)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- Bank of America (Addison, TX)
- …**Job Description:** At Bank of America, we ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...mitigations from threats to help detect, prevent cybercrime and fraud from taking advantage of our customers or infrastructure.… more
- Bank of America (Dallas, TX)
- …**Job Description:** At Bank of America, we ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (Fort Worth, TX)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Home-Loans-Servicing 1st-Shift\_25030663) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...**Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during… more
- Bank OZK (Cedar Park, TX)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded… more
- Bank of America (Addison, TX)
- …Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we are ... make an impact in the communities we serve. At Bank of America, you can build a successful career...techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat… more