- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- Conduent (San Antonio, TX)
- …comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...fraud prevention reports. + Process disputes and fraud claims in line with client policies and guidelines.… more
- Discover (Houston, TX)
- …Do It** + Subject Matter Expert on a particular phase of the war against fraud ( Card Present, Card Not Present, Threats and Solutions). Provides consultation ... with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with...in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years… more
- First State Bank (Gainesville, TX)
- …+ Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers ... Summary: The Fraud Specialist provides a wide range of support...position is responsible for detecting, monitoring and processing all Fraud related items or activities related to First State… more
- Citigroup (San Antonio, TX)
- … claims process + Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and compensation + Proficient ... The Fraud Ops Sr Analyst is a senior level...level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the… more
- Quanta Services (Houston, TX)
- … requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues, ... of the Corporate Treasury Operations team, responsible for supporting Bank Services, Card Services, and Payment Services across 200 Operating Units, with over 500… more
- Bank OZK (Dallas, TX)
- … Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score Card Reporting, and Fraud Alert Trending. + Provides concise analysis, ... decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, and ... fraud loss analytics including optimizing strategy rules for improved...direct or indirect. + 3+ years working in the card segment of the financial industry + Extensive experience… 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 ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited...in-office in Richardson, TX + US Citizenship or Green Card Holder required **What Would Be Nice To Have**… more
- JPMorgan Chase (Plano, TX)
- …small business loans, and payment processing. We're proud to lead the US in credit card sales and deposit growth and have the most-used digital solutions - all while ... in the development and optimization of technology solutions that enhance our fraud risk management capabilities. **Job Responsibilities** : + Assist product owners… more