- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service ... cancellations, reissues, account holds and releases. Key Responsibilities: . Reviews fraud trends and complete common point of purchase analysis; makes… 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
- Fannie Mae (Plano, TX)
- …red flags to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk. *THE IMPACT YOU ... WILL MAKE* The *Multifamily Underwriting - Fraud Prevention, Principal* role will offer you the flexibility to make each day your own, while working alongside people… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Detections Operations within Fraud and Claims Management. Find out why ... of business at wellsfargojobs.com **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- 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 to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… 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 ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- JPMorgan Chase (Plano, TX)
- …in the development and optimization of technology solutions that enhance our fraud risk management capabilities. **Job Responsibilities** : + Assist product owners ... experience. + Basic understanding of product management principles and interest in fraud risk or financial services. + Ability to work collaboratively in a… more
- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a fast-paced call center… more
- Intuit (Plano, TX)
- …In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with ... cross-functional stakeholders to enable business continuity and scale. This role sits at the intersection of analytics, planning, and operations, making it ideal for someone who enjoys working with data, solving complex problems, and driving improvements in… more
- Bank OZK (Dallas, TX)
- …decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding ... functionality of the fraud model and program specific to Bank OZK. Essential...Bank OZK. Essential Job Functions + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk… more