- Publicis Groupe (Irving, TX)
- …degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations ... requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in ...fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces * Able to… more
- Capital One (Plano, TX)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative ... experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree...+ 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 +… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... Security + Monitor restaurant operations to identify and reduce theft, fraud , and cash handling discrepancies. + Investigate suspected incidents of internal/external… more
- Coinbase (Austin, TX)
- …making. * Develop and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses that adapt to evolving ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you*… more
- Bank of America (Plano, TX)
- …* Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce ... level work in finance, accounting, and/or business management. * Knowledge of fraud operations, banking risk frameworks, and regulatory expectations. * Fraud … more
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for executing… more
- Sysco (Houston, TX)
- **Duties and Responsibilities:** + Support investigating potential internal fraud and other ethics and compliance matters as assigned. + Utilize data analytics and ... + Assist in making recommendations on control environment improvements and fraud prevention techniques + Assist in continuously improving the investigations team's… more
- Coinbase (Austin, TX)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection, or financial systems * Familiarity with machine… more
- Coinbase (Austin, TX)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… more
- Coinbase (Austin, TX)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... closely with Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive capabilities, protecting… more