Fraud Specialist - Dallas

Fraud Specialist for PlainsCapital Bank investigating wire activity, · validating customer callbacks, maintaining communication with customers, · processing outgoing wires while ensuring regulatory requirements.High School diploma or equivalent required. · 3+ years' Bank fraud pr ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity. · Conduct validation callbacks to the customer for suspicious outgoing wire transfers and take any mitigation ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity.Conducts analytical reviews of account to determine risk and fraud indicators prior to customer callbacks as t ...

+We are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure through analyses of fraud trends, reports, adjustments for fraud detection systems, and thoroug ...

We're looking for a customer-focused Risk Specialist to join our fast-paced Contact Center team. · This role is ideal for someone who thrives in high-volume environments, enjoys investigative work, and can confidently engage with customers to resolve complex, · high-stakes issues ...

Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. · ...

The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss. · This role is responsible for basic fraud transaction analysis.Research and analyze potential customer fraud · Escalate identified fraud to In ...

The Fraud Specialist III is a senior member of the fraud risk management team responsible for providing expertise and guidance in the day-to-day functions of the Bank and the Fraud Investigations and Recoveries Team. · This role will assist management in various fraud-related ris ...

The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss. · ...

This position is responsible for analyzing alerts to detect irregular or suspicious transactions. · Researches customer account behavior daily for potential fraud. · Determines if transactions are fraudulent and/or suspicious in nature. · ...

A Senior Fraud Compliance Analyst is needed to support the Compliance department with investigations and fraud detection in the fintech industry. · ...

Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. · ...

Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations... · ...

The Senior Associate is predominantly focused on the execution of audit planning, fieldwork and reporting. · ...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud. · ...

The Asset Protection Specialist prevents financial loss caused by theft and fraud in their assigned store. · Minimize loss to the Company. · IDentifying incidents of theft and fraud. · ...

We are hiring a Special Investigations Unit (SIU) Investigator to investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. · ...

Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. · ...

We have an exciting opportunity for an Area Loss Prevention Manager to join our team at Ross Stores Inc. · BA degree or greater preferred · 5+ years directly-related multi-unit loss prevention experience · ...

The Boeing Company is seeking a Mid-Level Information Technology Project Specialist (Scrum Master) to support our business in Dallas, TX or Renton, WA. This organization supports Digital Commerce program for Boeing. · Serve as Scrum Master for one or more cross-functional Agile t ...