90 Fraud Jobs in Dallas, TX - page 2
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Actimize Developer Genpact - Dallas, TX, United States and compliance domain. and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions Working 11 days ago
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Lead Civil Litigation Attorney Cross Resource Group - Dallas, Texas Harassment) Fraud and Deceptive Trade Practices, Business disputes, Landlord- tenant, Debt collection, Breach of Contract, and Sexual Assault. This right individual will be a highly motivated (self-starter 2 days ago
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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 12 days ago
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Consumer Protection | Attorney-Nonprofit Enforcement Team Texas Attorney General - Dallas, TX, United States will also be comfortable driving fast-paced investigations with news-worthy implications. The Consumer Protection Division works to protect Texas consumers and the legitimate business community by investigating fraud 16 days ago
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Senior Operational Risk Director Comerica - Dallas, Texas excellence and business process resiliency, specifically for Fraud, Operational Risk, Third Party Risk, Technology and Cyber and will coordinate with other risk functions and external stakeholders as needed 3 days ago
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Mid-Level Labor & Employment Associate at Boutique Firm in Dallas LHH - Dallas, TX, United States and associates to assist a diverse range of employment-related matters that includes day-to-day employment operations, fiduciary duty, officer and director liability, and business fraud. This firm values 19 days ago
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Accounting Manager Talent Equity Group - Dallas, TX, United States Asset purchases and depreciation schedules. Establish and maintain internal controls to limit the possibility of fraud and material error. Drive the monthly closing process, ensuring a timely closing 16 days ago
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Grocery Clerk Kroger - Dallas, TX or issues, and illegal activity, including robbery, theft or fraud. * Must be able to perform the essential functions of this position with or without reasonable accommodation. 4 days ago
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Auto Damage Appraiser - Remote with Travel Preferred Mutual Insurance Company - Dallas, TX, United States fraud claims and report them to the SIU and the inside claim handler, and work to support any additional investigation necessary. • Provide or facilitate answers to any questions relating to the appraisal 18 days ago
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Consumer Protection | Assistant Attorney General I-II Texas Attorney General - Dallas, TX, United States consideration. The Consumer Protection Division works to protect Texas consumers and the legitimate business community by investigating fraud and deceptive advertising, filing civil lawsuits to enforce state 25 days ago
Top locations
- Plano, TX (52)
- Fort Worth, TX (22)
- Irving, TX (14)
- Arlington, TX (10)
- Garland, TX (9)
- Richardson, TX (9)
- Frisco, TX (8)
- Allen, TX (6)
- See more