Latest Fraud jobs in Lewisville, TX - JobisJob United States Mobile

86 Fraud Jobs in Lewisville, TX

Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include 2 days ago
AML/KYC Analyst Turn2Partners - Lewisville, TX, United States or suspicious patterns Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews Prepare reports on findings and recommendations for management Experience: 2+ years 3 days ago
Anti-Money Laundering Specialist Turn2Partners - Lewisville, TX, United States and resolve cases of suspected fraud, including gathering evidence and conducting interviews Prepare reports on findings and recommendations for management Experience: 2+ years of AML/BSA experience (required 3 days ago
Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include Competitive 9 days ago
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Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include Competitive 22 days ago
Financial Risk Analyst Russell Tobin - Plano, TX, United States conversion Pay rate: $27.00-29.00/hr on W2 Note: Must be able to work overtime as well as Saturdays and most holidays. JOB SUMMARY: Seeking a highly skilled and engaged individual with a passion for Fraud 10 days ago
CORPORATE GENERAL COUNSEL The Trade Group - Grapevine, TX, United States management. Conduct or oversee internal investigations in response to allegations of misconduct, fraud, or other legal violations within the organization. Other duties as assigned. REQUIRED EDUCATION 3 days ago
Financial Crimes Compliance Analyst Guidehouse - Richardson, United States Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. Ability to detect and mitigate red flags for potential financial 2 days ago
Senior Associate Data Scientist - Machine Learning, Financial Services Capital One - Plano, United States and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and productivity improvement via Generative AI. Role Description In this role, you will: Partner with a cross 2 days ago
Credit Risk Analyst Motion Recruitment - Plano, TX, United States , and other documentation for fraudulent activity . You will investigate, analyze, and resolve queued fraud and financial risk issues. Responsibilities: Make outbound calls to customers to validate payment 3 days ago

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