90 Fraud Jobs in Plano, TX
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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 16 days ago
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Risk Analyst Motion Recruitment - Plano, TX, United States or conversion** Responsibilities Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on defined risk cases. Makes 19 days ago
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Fraud Analyst Diverse Lynx - Plano, Texas Job Title: Fraud Analyst Location: Plano, TX (Day 1 onsite) Duration: Fulltime Job Description: " Support daily fraud operational tasks including researching .com orders, working with L1 and L2 7 days ago
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Credit Analyst Motion Recruitment - Plano, TX, United States reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance and credit risk concerns. Makes outbound calls to merchants to validate information and makes 20 days ago
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Credit Analyst II AMISEQ - Plano, TX, United States Duties: Reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance, and credit risk concerns. Makes outbound calls to merchants to validate 20 days ago
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Retail Fraud Account Specialist I JPMorgan Chase Bank, N.A. - Plano, TX Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial... 3 days ago
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Risk Analyst AMISEQ - Plano, TX, United States Duties: Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound calls to customers to validate payments transactions 26 days ago
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Risk Management - Fraud Risk - Senior Associate JPMorgan Chase Bank, N.A. - Plano, TX and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group 4 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 8 days ago
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IT Risk and Compliance Analyst Robert Half - Plano, TX discrepancies and fraud. Knowledge of Credit risk management, including the ability to identify, assess, and prioritize credit risks. Understanding of Compliance Risk, with the ability to develop, implement USD 70,000.00 - 90,000.00 per year 5 days ago
Top locations
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