- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25033484) **Job Description:** At… more
- Academy Sports + Outdoors (Katy, TX)
- …equivalent in years of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ) are a plus Work ... and other company systems, to identify patterns, trends, and exceptions for investigation of potential internal and external fraudulent activity + Develop and… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... and communicate reporting as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- Ross Stores, Inc. (Mckinney, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... and communicate reporting as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future… more
- WM (Houston, TX)
- …effective threat management. + Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations . + Provides higher ... solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a critical role in… more