- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are...in-office in Richardson, TX + US Citizenship or Green Card Holder required **What Would Be Nice To Have**… 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, ... find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting… more
- First Horizon Bank (TX)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... of the card program being used as a conduit for money...filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related… more