11 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 11 days ago
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Special Investigations Unit 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 More than 30 days ago
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Retail Services Fraud Risk Sr Group Manager - C15 Citi Private Bank - Irving, Texas, USA development plans and to ensure high morale among prevention, detection and recovery staff. Assists development of and deliver fraud training and training modules, for staff and unit heads on Fraud Risk 27 days ago
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Treasury Associate Frontline Source Group - Irving, TX, United States measures for fraud prevention, guaranteeing accurate and prompt handling of outgoing wires, check payments, and positive pay transactions. Address audit inquiries promptly, including direct communication 5 days ago
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Credit Risk Analyst Dexian - Plano, TX, United States on suspected fraud from other business units. Maintain or exceed established standards for investigation procedures. Collaborate with the team to share best practices and ideas on fraud prevention techniques 2 days ago
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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 7 days ago
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Risk Analyst Motion Recruitment - Plano, TX, United States infrequently and only for the most complex, unknown issues. Works with team to share best practices and ideas on fraud prevention techniques. Qualifications: Experience in risk mitigation within the payments 2 days ago
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Fraud Analyst Catapult Solutions Group - Plano, TX, United States . Escalates infrequently and only for the most complex, unknown issues. Works with team to share best practices and idea on fraud prevention techniques. Qualifications: Experience in risk mitigation within 2 days ago
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Internal Audit - Commercial and Investment Banking - Vice President JPMorgan Chase Bank, N.A. - Plano, TX and within budget * Partner with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators, establishing strong working 3 days ago
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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 4 days ago
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