- 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
- Coinbase (Austin, TX)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be used ... to evaluate your onchain experience *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+… more
- USAA (Dallas, TX)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is ... travel involved. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Realtor (Austin, TX)
- …You'll lead a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, fraud detection, ... impact, and have a strong background in payments and fraud prevention, join us in our mission to make...+ You'll lead a growing team of payment and fraud prevention specialists, designing world-class operations, fraud … more
- Allied Universal (Austin, TX)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a Private Investigator as… more
- Coinbase (Austin, TX)
- …you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships will be to gain ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more
- Intuit (Plano, TX)
- …**team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly motivated and ... limited to,** **Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring, and Chargeback processing.** This role requires direct… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… 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, ... Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
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