Offres bank fraud à Texas (TX) State

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce ...

Why USAA? Let’s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who di...

Why USAA? Let’s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who di...

Why USAA? Let’s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who...

Why USAA? Let’s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who...

Onboards new investigators and serves as a resource to team members on escalated issues and manages the team’s workload. ...

Loloi Rugs is seeking a talented Quality Coordinator to join our growing team. This position reports directly to the Senior Director of Quality Improvement and will play an integral role in our Quality and Compliance team. This role is to assist the quality team in setting and tracking objectives...

The writer will create and maintain documentation for bank fraud models. The writer will be part of a large multidisciplinary team that supports the full model development lifecycle. The writer's workday will consist of some large group and small group work as needed, plus some time working alone...

We are seeking an Accounting Manager to join Perimeter Roofing, a rapidly growing private equity-owned contractor in the Atlanta area! This would be an on-site opportunity in Perimeter's Dallas location (zip code 75243). POSITION OVERVIEW: Perimeter Roofing is looking for a high energy business-f...

Do you have  Merchant Services, Bankcard, or Payment Processing Industry  work experience? Gather Resources  is looking for a sharp candidate with  Payments Industry knowledge and experience to work as a  Risk Analyst ,   support the chargeback process, and protect the client company and their me...

Pride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Software industry . Potential to extend or convert for the right candidate. Apply today for consideration!...

***Payroll Manager*** ***Hybrid in Houston, TX - 77077*** About the role: The Manager, Payroll will manage the daily operations of the Payroll Department. Management will include overseeing UKG Pro, Dimensions and other systems including the development and maintenance activities for these system...

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - F...

- Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters * Monitor transactions for ACH and electronic suspicious activity * Make decisions on routine issues in ...

Loloi Rugs is looking for a talented Customer Care Associate. Here at Loloi Rugs we craft products to create beautify spaces and we are seeking to develop a unique customer experience that embodies eCommerce, inspiration, value add services, design tools, and community for design enthusiasts and ...

Works in conjunction with the Market Manager to ensure effective and proactive management of the Branch. Monitor and lead efforts to improve branch profitability through managing branch expenses and increasing revenues. Job Category:** 1B - Managers, All Other **Requisition Number...

Job Description What's in it for you as a Branch Manager: Opportunity to be a leader in our growing organization. Work in an environment that focuses on people, not just profits. Full Benefits Package: 401k, Medical, Dental, Life, Paid Time Off. The Basics of a Branch Manager:  Weekly schedules w...

Plano 7 (31067), United States of America, Plano, Texas Senior Associate Data Scientist - Machine Learning, Financial Services At Capital One, we think big and do big things. We are a Top-10 bank by deposits—a high-tech company, a data driven company, and a nationally recognized brand. Our produc...

Plano 7 (31067), United States of America, Plano, Texas Senior Associate Data Scientist - Statistical Analysis, Financial Services At Capital One, we think big and do big things. We are a Top-10 bank by deposits—a high-tech company, a data driven company, and a nationally recognized brand. Our pr...

... and bank statements. Primary Responsibilities: Applies defined procedures to independently ... Works with team to share best practices and idea on fraud prevention techniques. Top 3 skills: (1) ...

Under general supervision, the Risk/Fraud Analyst conducts risk monitoring activities using online ... bank statements in order to assess a merchant's financial condition and wherewithal. · Knowledge ...

All associated debit card maintenance. * All related activities/efforts in mitigating debit card fraud. * All related debit card disputes. * Fulfill daily work/functions while adhering to bank ...

Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls. This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Reads frequen...

Complies with industry regulations, bank procedures, integrity levels of the department's system and financial controls. This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center. Reads frequen...