Fraud Prevention Jobs in Dallas, TX

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Loss Prevention Investigator  

Neiman Marcus Group - Dallas, TX, United States

fraud, workplace violence, and other incidents. Respond to emergency situations such as medical, fire, weather, and security-related incidents. Enforce Loss Prevention Policy & Procedures, Merchandise

from: linkedin.com - 11 days ago

Corporate Account Manager  

ProSource Staffing - Dallas, TX, United States

and external audit. Assist Vice President with cash flow analyses. Spearhead all Treasury efforts, including bank account openings/closings, monitoring fraud prevention tools, and managing general relationship

from: linkedin.com - 22 days ago

Investigator/Sr Investigator, Fraud  

American Airlines - Dallas, TX, US

using a variety of tools like Teradata, Snowflake, Databricks, Quantum Metrics, and Sabre Develop, implement, and enforce fraud prevention and detection methods Collaborate with internal stakeholders

from: American Airlines - 2 days ago

SIU Investigator - PCHP  

Parkland Health and Hospital System - Dallas, TX, US

of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations

from: Parkland Health and Hospital System - 16 days ago

Risk Analyst  

Motion Recruitment - Plano, TX, United States

for the most complex, unknown issues. • Works with team to share best practices and ideas on fraud prevention techniques. Skills: Experience in risk mitigation within the payments industry (2-4 years preferred

from: linkedin.com (+1 source) - 11 days ago

Director, Fraud Prevention and Detection  

USAA - Plano, United States

! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution activities related Competitive

from: efinancialcareers.com - 11 days ago

Fraud Prevention Authentication Policy (Executive)  

USAA - Plano, United States

! The Opportunity As a dedicated Fraud Prevention Authentication Policy (Executive), you will provide executive leadership to teams that are responsible for fraud prevention, authentication and identity management Competitive

from: efinancialcareers.com - 18 days ago

Risk Analyst  

Motion Recruitment - Plano, TX, United States

to make necessary changes. Escalates infrequently and only for the most complex, unknown issues. Works with team to share best practices and idea on fraud prevention techniques. Skills: Fraud review

from: linkedin.com - 29 days ago

Financial Crimes Compliance Technical Fraud Manager  

Guidehouse - Lewisville, United States

knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Strong analytical and research skills. The ability Competitive

from: efinancialcareers.com - 4 days ago

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Business Applications Advisor Lead - Claims & Disputes  

USAA - Plano, United States

applications designed to manage fraud claims, dispute resolutions, and investigative processes within a banking environment. The role requires a deep understanding of banking operations, fraud prevention Competitive

from: efinancialcareers.com - 25 days ago


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Fraud Prevention in Dallas, tx