- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate governance, ... records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are required to mitigate… more
- Navient (Austin, TX)
- …internal policies and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk, or financial services, with at least 1 ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of… more
- Concentrix (Austin, TX)
- …an unstructured environment + Possess problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal or ... School Diploma or GED required + 1- 2 years of financial or payment fraud /investigations experience required + Additional experience in data analysis and… more
- Ally (Austin, TX)
- **General information** **Ref #** 20311 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Eliassen Group (Austin, TX)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- Academy Sports + Outdoors (Katy, TX)
- …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... make data-driven business decisions + Strong understanding of the P&L and key financial metrics that impact the organization + Analytical with strong problem solving… more
- USAA (San Antonio, TX)
- …in lieu of degree. + 2 years of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated experience ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... work as an integral part of the Assurance team in performing financial , operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo,… more