- Grant Thornton (Dallas, TX)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Communicate (verbally ... and in writing) externally with clients and internally with all levels of the organization to successfully accomplish objectives portraying knowledge and confidence + Perform engagement management responsibilities, including performance reviews, task… more
- The Hertz Corporation (Austin, TX)
- …the customer access space + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with ... implementing and supporting Public Key Infrastructures including Certificate Lifecycle Management and external PKI providers + Experience with implementing role-based access + Strong scripting skills in Java is essential for this role + Strong implementation… more
- Elevance Health (Houston, TX)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:**...medical coding/auditing experience, including minimum of 1 year in fraud , waste abuse experience; or any combination of education… more
- Elevance Health (Grand Prairie, TX)
- …for compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts ... and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**...medical coding/auditing experience, including minimum of 1 year in fraud , waste abuse experience; or any combination of education… more
- Coinbase (Austin, TX)
- …well as working with the Machine Learning team to develop and train models for fraud detection and prevention . *What you'll be doing (ie. job duties):* * Shape ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Academy Sports + Outdoors (Katy, TX)
- …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... projects in a fast paced environment Responsibilities: + Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas and ... and engage management, vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities for implementation… more
- Bank of America (Fort Worth, TX)
- …Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge… more
- 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 ... support in the minimization, prevention , and mitigation of bank losses due to fraudulent...reissues, account holds and releases. Key Responsibilities: . Reviews fraud trends and complete common point of purchase analysis;… more
- PNC (San Juan, TX)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more