Fraud Analyst - Katy

+We are looking for a Fraud Analyst to help us identify and prevent fraudulent activity in our online orders. · +Analyzing online orders to determine fraudulent activity and manually decisioning accordingly by thinking critically and making the right decisions for our customers a ...

The BSA/Fraud Analyst is responsible for conducting member/customer reviews utilizing the financial institution's resources to analyze and monitor accounts and corporate structures for irregular transactions.This position performs various quality control reviews and monitoring pe ...

The primary duty of this position includes conducting member/customer reviews utilizing financial institution resources to analyze and monitor accounts for irregular transactions. · ...

The loss prevention field manager initiates coordinates and assists in the development of the sales team operational procedures to increase profitability reduce shrinkage ensure safety and protect assets. · ...

We are looking for an Underwriting Analyst to help power the next wave of residential solar adoption through disciplined, responsible consumer lending. · Analyze credit bureau data, income documentation, and ability-to-pay · Validate borrower identity and detect inconsistencies o ...

We are looking for a Risk Analyst to join our team in Houston. As a fully onsite position, you will be responsible for identifying and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. · ...

The Fraud Specialist serves as a senior-level investigator within the Fraud Investigations team, responsible for conducting mid- to high-complexity fraud investigations across all lines of business. · This role goes beyond standard fraud analysis by providing subject matter exper ...

The Risk Analyst role is a fully onsite position in our Houston office. The Risk Analyst will be responsible for identifying and mitigating risks related to merchant accounts and potential fraud. · Monitor daily merchant processing activity for suspicious behavior. · Analyze tran ...

We are seeking a Risk Analyst to join our team in Houston. As a fully onsite position, you will be responsible for identifying, assessing, and mitigating risks related to merchant accounts, transactional behavior, and potential fraud. · Monitor daily merchant processing activity ...

We are currently hiring a Special Investigations Unit (SIU) Investigator to conduct complex, in-depth investigations into suspected fraud, misconduct and other suspicious activities. · ...

· Role:Reporting to the Director of Compliance, the Compliance Analyst is responsible for carrying out the daily compliance functions of the Compliance Management Program. He or she will review operational activity to determine compliance with applicable rules and regulations as ...

The CSDM Analyst maintains vendor/customer database and is responsible for related activities such as analysis, research, creation, maintenance, · tax reportablity,and forms in accordance with internal business policy and procedures,SOX policies,and regulations. · Responsible for ...

We deliver the most advanced digitally powered business services to help the world's best brands streamline their business in meaningful ways. · We have a global scale and local presence that allows us to support our communities clients and environment. · ...

· Are you ready to go uP?  · We are named in Top Workplaces NYC for 2024 · We are one of the winners of USPAACC's Fast 100 Asian American Business awards · We are recognized as one of the Top 5000 in Inc. Magazine's Fastest Growing Private Companies · We were a finalist for Best ...

We are looking for a Risk Analyst to join our team in Houston. The successful candidate will be responsible for identifying and assessing risks related to merchant accounts and transactional behavior. · Monitor daily merchant processing activity for suspicious behavior. · Analyze ...

The Risk Analyst role is a fully onsite position in our Houston office. The Risk Analyst will be responsible for identifying, assessing, and mitigating risks related to merchant accounts. · ...

The Risk Analyst role is a fully onsite position in our Houston office. · ...

· Are you ready to go uP?  · We are named in Top Workplaces NYC for 2024 · We are one of the winners of USPAACC's Fast 100 Asian American Business awards · We are recognized as one of the Top 5000 in Inc. Magazine's Fastest Growing Private Companies · We were a finalist for Best ...

The CSDM Analyst maintains vendor/customer database and is responsible for related activities such as analysis, research, creation, maintenance, tax reportablity, · and forms in accordance with internal business policy and procedures. · ...

The loss prevention field manager initiates coordinates and assists in the development of sales team operational procedures to increase profitability reduce shrinkage ensure safety protect assets. · Bachelor's Degree in business-related field or equivalent knowledgeExperience ret ...