13 Fraud Prevention Jobs in Lewisville, TX
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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 4 days ago
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Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States unknown suspects. Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge Competitive 25 days ago
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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 11 days ago
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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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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 11 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 22 days ago
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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 18 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 29 days ago
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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 2 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 25 days ago
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