• Fraud Analytics and Innovation Lead Analyst

    Bank of America (Plano, TX)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
    Bank of America (12/22/25)
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  • Multifamily Mortgage Fraud Investigator-…

    Fannie Mae (Plano, TX)
    …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
    Fannie Mae (11/19/25)
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  • Clinical Fraud Investigator II - Registered…

    Elevance Health (Grand Prairie, TX)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
    Elevance Health (12/18/25)
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  • Fraud and Criminal Investigator

    SCI Shared Resources, LLC (Houston, TX)
    …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that ... priorities and deadlines as well as seek guidance and coaching from manager . Adjusts quickly to new work structures, processes, requirements or cultures. Ensures… more
    SCI Shared Resources, LLC (12/15/25)
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  • Payment Operations Manager

    Realtor (Austin, TX)
    …connections, and building confidence through expert guidance. **Payment Operations Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ (Hybrid - ... Avail by Realtor.com(R), we're seeking a skilled Payment Operations Manager to join our team. In this critical role...a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, … more
    Realtor (12/18/25)
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  • Area Loss Prevention Manager (ALPM)…

    Ross Stores, Inc. (Dallas, TX)
    …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
    Ross Stores, Inc. (11/07/25)
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  • Area Loss Prevention Manager (ALPM) - dd's

    Ross Stores, Inc. (Dallas, TX)
    …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
    Ross Stores, Inc. (12/12/25)
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  • Senior IT Risk Analyst

    Citizens (Irving, TX)
    …+ Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project ... Management Professional, Certified in Risk and Information System Controls, or other relevant risk certification Hours & Work Schedule + Hours per Week: 40 + Work Schedule: M-F Pay Transparency The salary range for this position is $100,000 - $125,000 per year… more
    Citizens (11/15/25)
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  • Senior Manager , Compliance Advisor…

    Capital One (Plano, TX)
    …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line ... Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of… more
    Capital One (12/04/25)
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  • Global Financial Crimes Manager - Economic…

    Bank of America (Dallas, TX)
    Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
    Bank of America (12/22/25)
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