Fraud Manager Jobs in Richardson, TX

ARGO Data Resources Corp. - Richardson, TX

. You will join the ARGO Fraud and Compliance LOB as Product Manager for Electronic Payments Fraud Detection, defining state of the art advanced AI products to help Financial Institutions detect and prevent fraud $100,000 - $130,000

from: Dice.com - 19 days ago

Guidehouse - Richardson, United States

Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. Oversee team performance regarding production and quality Competitive

from: efinancialcareers.com - 19 days ago

Insurance Relief - Garland, TX, United States (+1 location)

include handling new claims from opening until satisfactory completion, evidence, and fact-gathering surrounding claims Assuring all claims have a workable plan of action Working with case managers

from: linkedin.com - 12 days ago

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

from: efinancialcareers.com - 19 days ago

USAA - Plano, United States

, strategy, and objectives to protect the USAA. Develops managers and staff knowledge and collaborates with Fraud Strategy to ensure best in class detection solutions are delivered in a timely, cost-effective Competitive

from: efinancialcareers.com - 5 days ago

Pivotal Placement Services - Dallas, TX, US

IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world

from: jobvertise.com - 2 days ago

Internal Revenue Service - Farmers Branch, Texas (+1 location)

. rules of criminal procedures and rules of evidence). Experience serving as a technical expert on investigative findings in Criminal proceedings and as a resource person in fraud matters, including

from: Usajobs.gov - 26 days ago