Talent.com
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsHouston, Texas, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Associate, Fraud Prevention Analyst.

Key Responsibilities

Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities

Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms

Collaborate with various departments to develop and enhance fraud detection and prevention strategies

Required Qualifications

Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience

In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Houston, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Credit Risk Analyst

Credit Risk Analyst

DRWHouston, TX, US
serp_jobs.job_card.full_time
DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world.We value autonomy and th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Risk Analyst

Risk Analyst

NorthPoint Search GroupHouston, TX, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Risk Analyst – Houston Who : .A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit perf...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compensation & Benefits Analyst

Compensation & Benefits Analyst

Pemex Deer ParkDeer Park, TX, United States
serp_jobs.job_card.full_time
Compensation & Benefits Analyst.Compensation & Benefits Analyst.You will manage compensation, benefits, and HR systems while advising leaders on competitive pay practices and employee value proposi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce77023 Houston, TX, US
serp_jobs.job_card.full_time
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

TradeJobsWorkForce77205 Houston, TX, US
serp_jobs.job_card.full_time
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Asset Protection Specialist

Asset Protection Specialist

Home Depot (Retail)Porter, TX, US
serp_jobs.job_card.full_time
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Mortgage Fraud Investigator

Mortgage Fraud Investigator

Cornerstone Capital BankHouston, TX, United States
serp_jobs.job_card.full_time
Cornerstone Capital Bank is a ground-breaking bank, with over $330 million in capital and $2.Cornerstone Home Lending and community banking standout Roscoe State Bank. You'll be on the front end of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr Analyst Risk

Sr Analyst Risk

Academy Sports and OutdoorsKaty, TX, US
serp_jobs.job_card.full_time
Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth. Bachelor's Degree in Risk Management, Finance or relevant field of study O...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Examiner

Fraud Examiner

Corebridge FinancialHouston, TX, US
serp_jobs.job_card.full_time
At Corebridge Financial, we believe action is everything.That's why every day we partner with financial professionals and institutions to make it possible for more people to take action in their fi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Loss Prevention Specialist

Loss Prevention Specialist

Security Industry Specialists, Inc.Katy, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
We are currently looking for an experienced Loss Prevention Specialist - Undercover / Plain Clothes.In this role, your responsibilities will be : . Build prosecutable ORC cases through investigations an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Loss Prevention Clerk

Loss Prevention Clerk

Costco Wholesale CorporationTomball, TX, US
serp_jobs.job_card.full_time
Position Summary : Protects company assets from internal and external theft.Observes and reports potential safety and security hazards. For additional information about pay ranges, click here.We offe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Risk Analyst

Sr. Risk Analyst

Targa ResourcesHouston, TX, US
serp_jobs.job_card.full_time
This role will be less focused on daily PnL and exposure reporting and more focused on projects to get us to the place where we can do daily reporting. The ideal person will be able to take an idea ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Job Reliability Compliance Analyst O&P

Job Reliability Compliance Analyst O&P

Pattern Energy GroupHouston, TX, US
serp_jobs.job_card.full_time
Pattern Energy Job Opportunities.Pattern Energy is a leading renewable energy company that develops, constructs, owns, and operates high-quality wind and solar generation, transmission, and energy ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Sr. Credit Risk Review Analyst - Commercial Lending

Sr. Credit Risk Review Analyst - Commercial Lending

KnowhirematchHouston, TX, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Credit Risk Review Analyst - Commercial Lending.Join our highly skilled Credit Risk Review (CRR) team as a Senior Credit Risk Review Analyst specializing in Commercial Lending.CRR's primary objecti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Loss Prevention Supervisor

Loss Prevention Supervisor

Kohl'sHouston, TX, US
serp_jobs.job_card.full_time
As Loss Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage.You will increa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compensation Analyst

Compensation Analyst

QuVa - Advancing Healthcare PossibilitiesSugar Land, TX, US
serp_jobs.job_card.full_time
Our Compensation Analyst plays a vital role within our organization.Once you complete our training, your responsibilities will include fielding data / information requests across multiple disciplines...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Full-Time Loss Prevention Supervisor

Full-Time Loss Prevention Supervisor

Kohl'sCypress, TX, US
serp_jobs.job_card.full_time
As Loss Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage.You will increa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

Chevron CorporationHouston, TX, US
serp_jobs.job_card.full_time
The Credit Analyst is part of Corporate Treasury Credit & Risk Control division.Our mission is to provide strategic and effective credit risk management, commodity-based risk controls, trading exp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

Crane CoSpring, TX, US
serp_jobs.job_card.full_time
Provide domestic, export & vendor credit services to Crane CPE.Essential Duties And Responsibilities : .Work assigned collection portfolio within the GetPaid collection software which consists of ema...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

Castleton Commodities InternationalHouston, TX, US
serp_jobs.job_card.full_time
Castleton Commodities International is hiring a Credit Analyst that will have primary coverage of US Natural Gas, based in our Houston, TX or Stamford, CT office. Credit Analyst's primary responsibi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days