• Specialist - Debit Card Fraud Services I

    Woodforest National Bank (The Woodlands, TX)
    …fraudulent investigations, and regulations that relate to overdrawn funds and general risk management including a good understanding of Regulation E. . ... or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking...or equivalent required. . Associates' or Bachelor's degree in Risk Management , Business, Finance, or a related… more
    Woodforest National Bank (07/22/25)
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  • Fraud Call Center Representative

    Conduent (San Antonio, TX)
    … has been identified using comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...+ Escalate issues to the appropriate channels when a risk review, exception handling, or further analysis is needed.… more
    Conduent (07/25/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …developing cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
    Guidehouse (07/18/25)
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  • Fraud Specialist

    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
    First State Bank (07/20/25)
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  • Senior Internal Auditor

    Weatherford (Houston, TX)
    …Audit Committee of the Board of Directors. Assurance is responsible for managing Weatherford's Enterprise Risk Management (ERM) program and Fraud Risk / ... design and operating effectiveness of the company's internal control and management systems to assist company leadership in achieving organizational objectives. The… more
    Weatherford (07/03/25)
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  • Engineering Analyst, AdSpam Trust and Safety

    Google (Austin, TX)
    … management , metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. ... by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will...navigate challenging online safety situations and manage abuse and fraud cases. The US base salary range for this… more
    Google (08/08/25)
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  • Manager of Audit I- Enterprise Risk…

    City National Bank (Dallas, TX)
    *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (08/07/25)
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  • Treasury Management Risk Analyst

    First Horizon Bank (TX)
    …Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution ... activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk . 2....and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management … more
    First Horizon Bank (07/18/25)
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  • Manager 1, Risk Management

    Intuit (Plano, TX)
    …you are passionate about enabling businesses, developing people, driving operational rigor, and risk management , come join us! **What you'll bring** + 2-3 years ... Intuit and our customers from financial losses resulting from fraud , financial, and compliance risk . The team...lead** The ideal candidate will have a background in risk management and KYC/KYB with experience operating… more
    Intuit (07/17/25)
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  • Payments Risk Analyst II

    Coinbase (Austin, TX)
    …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
    Coinbase (08/09/25)
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