Fraud Prevention Jobs in Texas
1 - 15 of 16
Search Results - Fraud Prevention Jobs in Texas
AllyAustin
and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product, Payments, and Operations...
Trident ConsultingRichardson
are in fraud prevention, detection and remediation spaces
• Able to think holistically, possess curiosity, and can articulate the trade off actions may have between risk and impact on the customer experience.
Money Movement and ACH Transfers:
• Establish...
Cadence BankHouston
and transaction data to assist in evaluating treasury management needs, opportunities, and risks.
Sales
• Perform Treasury Management client reviews and assist in identifying opportunities to enhance working capital, improve efficiency, and strengthen fraud...
BrinksCoppell
operational efficiency, and compliance.
• Act as a trusted advisor to business leaders, helping them optimize processes while maintaining strong internal controls.
• Support the company's fraud prevention and detection initiatives, conducting investigations...
Nurchure Staffing SolutionsDallasjobvertise.com
Director of Program Integrity
Dallas, TX 75201
Full-time
$61.06 per hour (estimated)
Our client is seeking a Director of Program Integrity to lead oversight of claims editing, fraud prevention initiatives, and payment accuracy operations...
Capital One National AssociationMclean (TX)appcast.io
customers.
• Partner closely with a variety of business and product teams across Capital One to conduct the experiments that guide improvements to customer experiences and business outcomes in domains such as marketing, servicing and fraud prevention...
BOK FinancialAddison (TX)
as the primary customer contact for system issues, offering proactive support, fraud prevention, and product training.
• You will maintain quality control by identifying operational trends and ensuring resolution through Salesforce Case Management.
Education...
MMC GroupAustinsmartsearchonline.com
fraud investigation, chargeback representation, or law enforcement
• One year of experience in the Retail Banking, Payment Processing, or work experience in law enforcement/investigations
• Knowledge of card processing, payment fraud prevention/detection...
Austinicims.com
will be responsible for full cycle Bank Administration functions including but not limited to Bank Account Management, Fraud Prevention, User Administration, Petty Cash Card Program and Treasury Payment Processing.
Responsibilities:
• Ensure accurate maintenance...
FIRST SERVICE CREDIT UNIONHoustongnahiring.com
training, performance evaluations, and resolution of workplace issues, with a focus on building expertise in fraud prevention and automation.
Drive automation initiatives to minimize manual processes and redundancies, reallocating team efforts toward...
Easy Pay DirectAustinhiringthing.com
and declines to authorization nuances, offering solutions to keep our merchants running smoothly.
• Fraud Prevention & Security: During onboarding and beyond, you’ll play a key role in our fraud prevention efforts. Our system is natively designed to block...
PMCS SERVICESAustinjobvertise.com
LexisNexis Risk Solutions) skills involve understanding its digital identity intelligence platform for fraud prevention and risk assessment. Proficiency includes configuring fraud rules, analyzing transaction data, and interpreting risk scores to identify...
Dallastiptopjob.com
with vendors with focus on speed to market and accuracy
• Assists in implementation and management of strategic partnerships
• Supports AA Vacations Sales promotions
• Assist in Fraud prevention and engages in reactive measures
• Communicates with both...
Mint StudiosAustinworkable.com
Marketplace fraud prevention: how to fine-tune your current system
You can learn more about why we set up the agency here: Why I Set Out to Build a Financial Content Marketing Agency
• Why I Joined Mint Studios: Michelle Maiellaro
• Why I Joined Mint Studios...
PMCS SERVICESAustinjobvertise.com
LexisNexis Risk Solutions) skills involve understanding its digital identity intelligence platform for fraud prevention and risk assessment. Proficiency includes configuring fraud rules, analyzing transaction data, and interpreting risk scores to identify...
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