Fraud Detection Jobs in Fort Worth
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Search Results - Fraud Detection Jobs in Fort Worth
CyberCoders-Fort Worth-
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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Sabio infotech-Dallas, 36 mi from Fort Worth-
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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TEKsystems-Fort Worth-
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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PNC Financial Services Group-Farmers Branch, 28 mi from Fort Worth-
the Emerging Fraud Risk capability, creating a scalable and repeatable pipeline of fraud detection and mitigation opportunities.
/n
• Proactively identify emerging fraud threats, attack patterns, and vulnerabilities across Credit Card and Lending products...
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Ribbon Communications Operating Company-Fort Worth-
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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Sincera Technologies, Inc.-Irving, 21 mi from Fort Worth-
with business objectives.
• Generative AI Application: Evaluate, propose, and articulate the business value of Generative AI solutions (e.g., for intelligent document processing, compliance checks, risk assessments, fraud detection, synthetic data generation...
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Sunflower Bank-Fort Worth-
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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Contact Government Services, LLC-Dallas, 36 mi from Fort Worth-
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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PwC-Fort Worth-
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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Crum & Forster-Fort Worth-
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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