Fraud Detection Jobs in Dallas
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Search Results - Fraud Detection Jobs in Dallas
Citigroup-Dallas-
Overview
In this role you translate complex risk needs into actionable technology deliverables, serving as a bridge between Fraud Operations, Compliance, Risk Management, and Tech teams. You will shape fraud detection and mitigation solutions...
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Sabio infotech-Dallas-
ActOne)
• AML / KYC / CDD / EDD
• Transaction Monitoring
• Sanctions Screening & OFAC Compliance
• Financial Crime Risk Management
• Fraud Detection & Prevention
• Requirements Gathering & Analysis
• BRD, FRD, User Stories, RTM
• UAT Planning...
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CyberCoders-Dallas-
to-end payment and core banking solutions including ISO 20022 migrations, SWIFT/SEPA/ACH integration, tokenization, and fraud detection systems
• Lead API and integration architecture: REST/GraphQL/SOAP, OpenAPI, API Gateway, MuleSoft/Apigee/wSO2...
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Contact Government Services, LLC-Dallas-
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
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US Bank-Dallas-
and intelligent automation
• Understanding of authentication technologies, MFA, identity verification, and fraud detection
• collaboration
• stakeholder management
• analytical thinking
• Amazon Connect
• AWS cloud services
• APIs...
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Dallas-tiptopjob.com-
at the intersection of fraud, data, and product-partnering closely with fraud leaders and data engineering teams to define, prioritize, and deliver data products that directly impact fraud detection, decisioning, and operational efficiency.
If you've worked in fraud...
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TEKsystems-Dallas-
Overview
In this role you will apply data analysis and investigative skills to detect and mitigate payments fraud, protecting users and partners. You will work with end users on live tickets and help refine detection protocols. You’ll study...
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Sunflower Bank-Dallas-
and development
• Maintain and update fraud policies, procedures, and detection strategies to ensure consistent risk management across the organization
• Partner with business lines and support functions to strengthen prevention efforts and support regulatory...
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Virtusa-Dallas-
Overview
In this role you drive enterprise fraud detection and prevention initiatives, leading AI-based projects and coordinating with business and IT stakeholders. You’ll apply deep fraud domain expertise to solve complex challenges, manage...
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SRI Tech-Dallas-
Overview
As a Data Architect in our banking-focused team, you will design scalable data ecosystems to support fraud detection, risk analytics, and regulatory reporting. You will work with fraud operations, data science, and tech teams to translate...
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Citigroup-Dallas-
Overview
In this role you will lead Citi’s enterprise information architecture for the Fraud domain, shaping data foundations and governance to support global analytics and AI-driven fraud detection. You will oversee a team of data architecture...
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Ribbon Communications Operating Company-Dallas-
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
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Crum & Forster-Dallas-
insurance fraud, or related leadership roles
• Proven success leading SIU/anti-fraud in commercial and specialty lines
• Strong knowledge of fraud detection, evidence development, and state fraud reporting
• Experience in QA, service standards, training...
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Google-Dallas-
Mentorship and influence without authority
• Objective problem solving and clear communication
• Adversarial ML
• Red-teaming / abuse and fraud detection
• Threat modeling for complex, evolving, adversarial systems...
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PwC-Dallas-
and maintaining client relationships
• Mentoring and providing feedback to junior staff
• Forensic accounting and investigative analysis
• Interpreting financial data and transaction patterns
• Data analytics for fraud detection insights...
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