- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Comerica (Dallas, TX)
- …existing products/services. Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this ... position understands and responds based on the time critical and urgency around situations and escalates to management if necessary. By understanding, recognizing, and escalating phishing and suspicious transactions. By applying a thorough knowledge of TM… more
- Comerica (Dallas, TX)
- …existing products/services. Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this ... position understands and responds based on the time critical and urgency around situations and escalates to management if necessary. Understand and meet personal KPM objectives, as well as contribute to the success of department KPM goals regarding case… more
- TEKsystems (Farmers Branch, TX)
- …skills, analytical skills, communication and strong passion for analysis type work within the Risk , and cyber and fraud fields. * Familiarity with systems and ... junior-level candidates to be a part of their Technology Risk Organization Rising Talent program across it's enterprise. These...program for 13 weeks and then transition into the Risk organization within the bank. * Explain the principles… 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...Department on fraudulent activity. + Responsible for maintaining department Risk Ratings and BCP procedures. Other Job Duties: +… more
- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk / fraud /compliance, digital channels, payments (cards and non-cards), ... Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and… more
- Wolters Kluwer (Coppell, TX)
- …accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + Audit procedure automation + ... Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building impactful AI solutions that address… more
- NASCO (Austin, TX)
- …deployment of AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + ... deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Coinbase (Austin, TX)
- …*Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments ... risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- Elevance Health (Houston, TX)
- …Auditor II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more