Fraud Prevention Jobs in Texas
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Search Results - Fraud Prevention Jobs in Texas
First National Bank Texas-Fort Worth
seamless onboarding of new clients/n
/n * Ensure adherence to all bank policies, procedures, and regulatory requirements/n
/n * Mitigate risk by ensuring appropriate documentation, account setup, and compliance with fraud prevention measures/n
/n * Track...
Guidehouse-Mclean (TX)
fraud prevention and detection rules in a variety of programming languages
• Develop and optimize machine learning models and analytics workflows
• Lead data analytics efforts in detecting fraud, waste, abuse, and improper payments and identifying key...
Visa-Austin
Package Manager, Google Play Console, and App Store Connect. Experience building customer-facing mobile applications. Exposure to Payments, FinTech, Authentication, Digital Identity, Fraud Prevention, or Cybersecurity solutions.
Experience using AI...
Guidehouse-Mclean (TX)
fraud prevention and detection rules in a variety of programming languages
• Develop and optimize machine learning models and analytics workflows
• Lead data analytics efforts in detecting fraud, waste, abuse, and improper payments and identifying key...
Plano
and approve ACH, wire and other outgoing payments within delegated authority. Enforce segregation of duties, dual control and callback verifications. Handle complex treasury transactions and resolve errors.
• Fraud prevention and controls: Administer treasury...
republicfinance.com -
Cedarparktexasedc-Austin
Rights (English) poster or EOO Know Your Rights (Spanish) poster.
Fraud prevention notice
Prospective applicants should be vigilant against fraudulent job offers and interview requests. Scammers may use sophisticated tactics to impersonate Ascension...
appcast.io -
The Senior Source-Dallas
dementia, fraud prevention, volunteer opportunities, and other organizational services.
Collaborate with program staff to identify outreach opportunities that align with organizational priorities and service goals.
Develop and maintain an annual outreach...
jobvertise.com -
Cedarparktexasedc-Austin
other legally protected status or characteristic in accordance with applicable federal, state and local laws. For further information, view the EEO Know Your Rights (English) poster or EEO Know Your Rights (Spanish) poster.
Fraud prevention notice...
appcast.io -
Confidential Recruiting Partners-Fort Worth
Our client is seeking a Payment Operations & Fraud Manager to strengthen day-to-day payments performance, leads fraud prevention efforts, and manages operational incidents across the Americas while supporting global teams.
This role partners closely...
careers-page.com -
Guidehouse-Mclean (TX)
processes.
• Assist in developing and maintaining fraud risk registers and risk inventories.
• Evaluate fraud prevention, detection, and monitoring controls.
• Document assessment results and support the development of risk mitigation recommendations. Risk...
The Senior Source-Dallas
and Marketing teams on outreach, grant and contract opportunities, updates, and reports related to financial safety, elder justice, fraud prevention, and exploitation response.
5. Training and culture of safety
o Provide training, guidance, and problem-solving...
jobvertise.com -
Austin
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...
icims.com -
Adecco-Uvalde
compliance with requirements related to fraud prevention, patient/client rights, disaster preparedness, infection control, and other applicable regulations.
Qualifications & Requirements
Active Registered Nurse (RN) license in the State of Texas
2 years...
adecco.com -
San Antonio
administration activities as required.
• Maintain effective segregation of duties and fraud-prevention controls over payments and banking access.
• Serve as the division partner to the Director, Integration Management on liquidity planning, banking, merchant...
quarterhill.com -
2 similar jobs: Dallas, Houston
Adecco-Uvalde
Designate a qualified alternate during periods of absence
Complete required hospice administration education and training
Ensure compliance with requirements related to:
Fraud prevention
Patient/client rights
Disaster preparedness
Infection control...
adecco.com -
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