Lending Fraud Management Director, Fraud Prevention - Frisco, United States - Social Finance Ltd

Lending Fraud Management Director, Fraud Prevention

2 weeks ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using ...

Lending Fraud Management Director, Fraud Prevention

4 weeks ago

Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our milli ...

Fraud Prevention Specialist

2 weeks ago

At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that foster ...

Fraud Prevention Authentication Policy

1 week ago

Why USAA? Lets do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nations military, but we all share in the mission to give ...

Fraud & Loss Prevention Analyst I

3 weeks ago

Sunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and ...

Sr. Analyst, Credit Risk Management

3 weeks ago

Be unstoppable with us · T-Mobile is synonymous with innovation–and you could be part of the team that disrupted an entire industry We reinvented customer service, brought real 5G to the nation, and now we're shaping the future of technology in wireless and beyond. Our work is a ...

Fraud Strategic Operations Leader

3 days ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using ...

Fraud Strategic Operations Leader

1 week ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using inn ...

Fraud Strategic Operations Leader

1 week ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using ...

Asset Protection Associate

2 weeks ago

J. C. Penney - Stonebriar Mall 2607 Preston Rd [Loss Prevention / Security] As an Asset Protection Associate at J. C. Penney, you'll: Aid Store Management to communicate current shrinkage and safety topics; Observe customer's and contractor's (CCTV/floor) activities to detect the ...

Director, Independent Assessment

2 weeks ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using ...

Sr. Analyst, Credit Risk Management

2 weeks ago

Be unstoppable with us · T-Mobile is synonymous with innovation-and you could be part of the team that disrupted an entire industry We reinvented customer service, brought real 5G to the nation, and now we're shaping the future of technology in wireless and beyond. Our work is a ...

Staff Risk Analyst, Loss Forecasting

2 days ago

The role · We are looking for a Staff Risk Analyst, Loss forecasting to join our team. This is an exciting opportunity to join a growing Collections Center of Excellence (CCoE) team that has developed strong partnerships and working relationships with other key functional are ...

Senior Manager, Operational Risk

3 weeks ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using ...

Senior Manager, Operational Risk

3 weeks ago

Employee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using inn ...

Risk Analyst I

1 week ago

Top 3 skills: · (1) fraud review background / KYC / underwriting background · (2) customer service · (3) attention to detail · Overview: · The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one step ahead of lo ...

Risk Analyst

3 weeks ago

Hybrid in Plano, TX · Title: Risk Analyst I · Description: The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behavi ...

Fraud Analyst III

2 weeks ago

Responsibilities · • Manage fraud queues through investigation and handling of suspicious accounts and events in accordance with company procedures and best practices · • Undertaking operational risk management duties primarily focusing on game play reviews, regulatory review pro ...

Internal Fraud Investigator

2 days ago

Position Purpose and Objectives · As an Internal Fraud Investigator at Credit Union of Texas you will play a critical role in safeguarding the assets and integrity of our credit union. Your primary focus will be on detecting, investigating, and resolving instances of fraud, embe ...

Associate Roving Personal Banker

6 days ago

Why Wells Fargo: · Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Compa ...