Fraud Analyst - Houston, United States - GC Services

Analyst - Fraud Prevention

3 days ago

**Position Title**: Fraud Prevention Analyst · **Position Summary**: (General statements regarding the overall objective of the position) · The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud prevention measures to safeguard ...

Fraud & Loss Prevention Analyst I

2 weeks ago

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

Fraud Analyst

2 weeks ago

Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts for suspicious activities. Conduct due diligence, p Fraud, Payment Processing, An ...

Fraud Analyst

2 weeks ago

Bank located in Texas is looking to hire a Fraud Analyst to work only 1 day a week on site. · • Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction monitoring and/or screening systems(s) · • Proactively interface with custome ...

Fraud Analyst

2 weeks ago

Overview: · InteLogix is seeking a Fraud Analyst working remotely in the state of Texas to join our organization. In this role, you will be the first point of contact for our customers, providing assistance, resolving issues, and ensuring a positive experience. The ideal candida ...

Fraud Analyst

3 days ago

Overview · InteLogix is seeking a Fraud Analyst working remotely in the state of Texas to join our organization. In this role, you will be the first point of contact for our customers, providing assistance, resolving issues, and ensuring a positive experience. The ideal candidat ...

Fraud Analyst

3 days ago

Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts for suspicious activities. Conduct due diligence, perform searches and escalate p ...

Fraud & Loss Prevention Analyst I

1 week ago

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

Analyst - Fraud Prevention

2 weeks ago

Position Title: Fraud Prevention Analyst · Position Summary: (General statements regarding the overall objective of the position) · The Fraud Prevention Analyst is responsible for implementing, maintaining, and continually improving fraud prevention measures to safeguard the fi ...

Financial Analyst

2 weeks ago

**Financial Analyst** · Our greatest asset has been and will continue to be our people. We are looking for an experienced and motivated individual to fill the position of **Financial Reporting Analyst** based in **Houston, Texas.** · - This position will be responsible for: · - R ...

Advisor Ops Data

5 days ago

**Advisor Ops Data** · Occidental strives to attract and retain talented employees by investing in their professional development and providing rewarding opportunities for personal growth. Our goal is to meet the highest employer standards by ensuring the health and safety of our ...

Lead SAP Security and Grc Analyst

2 weeks ago

**Lead SAP Security and GRC Analyst** · Occidental strives to attract and retain talented employees by investing in their professional development and providing rewarding opportunities for personal growth. Our goal is to meet the highest employer standards by ensuring the health ...

Accounting Supervisor

2 weeks ago

**Accounting Supervisor** · This position will be responsible for: · - Monthly consolidation of the Domestic O&G Segment · - Reviewing and posting monthly journal entries · - Preparing and reviewing monthly close schedules · - Preparing and reviewing quarterly and annual audit pa ...

Mgr Project

1 week ago

**Mgr Project** · Occidental strives to attract and retain talented employees by investing in their professional development and providing rewarding opportunities for personal growth. Our goal is to meet the highest employer standards by ensuring the health and safety of our empl ...

Bsa Quality Assurance Analyst I

1 week ago

**BSA Quality Assurance Analyst I**-**063560** · **Description** · Take the next step toward your new career today · Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National ...

High Risk Account Analyst I

5 days ago

**High Risk Account Analyst I**-**063245** · **Description** · Take the next step toward your new career today · Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Ban ...

Bsa Quality Assurance Specialist I

2 weeks ago

**BSA Quality Assurance Specialist I**-**063523** · **Description** · Take the next step toward your new career today · Become a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest Natio ...

Intelligence Support Coordinator

4 days ago

**Work Place Flexibility**: Hybrid · **Legal Entity**: Entergy Services, LLC · **_ *This is a hybrid role that may be filled in New Orleans, LA; The Woodlands, TX; Little Rock, AR; Jackson, MS; or Washington, D.C.*_** · **Job Summary/Purpose** · The Intelligence Support Coordinat ...

KYC Analyst

1 week ago

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) proce ...

Research Compliance Analyst

5 days ago

The ideal candidate will have research laboratory experience. · The institutional compliance analyst will serve as a research integrity education specialist and will be responsible developing and delivering training and education on responsible conduct of research and research in ...