Fraud specialist jobs in Grapevine, TX

A company is looking for a Fraud Specialist, Customer Service for a seasonal work from home position.. Key Responsibilities. Investigate potential fraudulent orders and recommend courses of action Research..

Type. Contract. W2 Must Have. AML. Fraud. KYC, Python, Tableau, SQL, Experience. 5. Years Requirement.. Data Analyst. will be Responsible for creating reports and dashboards for the Fraud AML KYC teams using..

U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention ( FCFP ) Control is an organization.. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and..

U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (FCFP) Control is an organization of.. Our fundamental mission is to improve Financial Crimes & Fraud Preventions control practices and..

As the Head of Vanguard's Fraud Strategy and Analytics , you will lead the team responsible for real.. Defines divisional strategy for fraud analytics, reporting and planning, including governance..

Description Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulat..

The individual will assist our clients with the implementation of the Email Fraud Defense Suite of.. Engage directly with our Email Fraud Defense customers as an expert in the field to improve their email..

Position Overview The Fraud Reporting & Insights Analyst is a crucial member of the Zelis Payments Payee.. This role collaborates with the Fraud team to provide analytical and data driven insights that shape the..

And Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews.Lead the validation and testing of fraud detection..

Grow With Us! Hudson is North America's leading travel retailer. For over 30 years, Hudson has met the needs and wants of travelers in more than 1,000 duty free, duty paid, and foo..

Responsibilities The Environmental Specialist will interpret and maintain compliance with air.. No relocation available. Requirements The Environmental Specialist will have a BS degree with an..

Must Haves. 2. years of Experience working in a Collections Call Center reconciling delinquent accounts 2. years of experience working within a high volume call center with both in..

If you are a Docket Specialist in Texas looking for the next step in your career, apply here! This position offers competitive salary and benefits! Responsibilities including but not limited to..

The Senior Logistics Specialist will demonstrate leadership in communicating business goals, programs, and processes for an area or business segment. Primary Responsibilities. Coordinate and..