Fraud Detection Jobs in Plano
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Search Results - Fraud Detection Jobs in Plano
CyberCoders-Plano
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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Shrive Technologies LLC-Plano
for developing, configuring, and supporting fraud detection and case management solutions within the NICE Actimize platform....
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jobvertise.com -
TEKsystems-Plano
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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One Park Financial-Plano
authentication and fraud detection.
• Automate infrastructure with CloudFormation/CDK or Terraform; establish CI/CD pipelines (CodePipeline, GitHub Actions).
• Set up monitoring, logging, and alerting via CloudWatch, CloudTrail, and QuickSight dashboards...
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workable.com -
Fannie Mae-Plano
Overview
In this role you guide internal teams and outsourced partners through forensic loan reviews, focusing on credit underwriting, quality assurance, and fraud detection. You will lead assessments of loan documentation against underwriting...
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Sabio infotech-Dallas, 6 mi from Plano
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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Ribbon Communications Operating Company-Plano
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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PNC Financial Services Group-Farmers Branch, 13 mi from Plano
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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Crum & Forster-Plano
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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Sincera Technologies, Inc.-Irving, 20 mi from Plano
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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