Fraud & Risk Investigator
VirtualVocationsFort Worth, Texas, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Associate Fraud & Risk Investigator.
Key Responsibilities
Review patron accounts and transactions for fraudulent and risky behavior
Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations
Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals
Qualifications
Minimum 2+ years in fraud prevention within the payments industry
Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify
Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay
Strong investigative methodology involving high-risk verticals
Proficiency in Microsoft Excel and Word
serp_jobs.job_alerts.create_a_job
Fraud Investigator • Fort Worth, Texas, United States
Job_description.internal_linking.related_jobs
Credit Portfolio Senior Analyst.The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to iden...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are seeking a highly motivated, technically skilled individual to join our Confirmations team with the mission to drive automation and build AI-enabled solutions for our trade confirmation workf...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Seeking a full-time litigation associate attorney to practice in Texas and in California state and / or federal courts.Five years or more of experience in complex civil litigation required.The candid...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are seeking a highly motivated, technically skilled individual to join our Confirmations team with the mission to drive automation and build AI-enabled solutions for our trade confirmation workf...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
AlliedTravelCareers is working with LRS Healthcare to find a qualified MRI Tech in Waxahachie, Texas, 75165!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits package...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Fraud Risk Senior Officer Senior Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
The contractor will report to the Head of Macro Scenario Design.S / He will help scenario design team in the firm-wide economic scenario generation and other stress testing processes, including CECL,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We believe our success is built on the foundation of loyalty, honesty, employee wellbeing, and client satisfaction.We are team-oriented and goal-driven.
We believe in promoting from within when appl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
LRS Healthcare - Allied is seeking a travel MRI Technologist for a travel job in Waxahachie, Texas.Job Description & Requirements.
LRS Healthcare - Allied Job ID #30I-19868.Pay package is based on 8...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day Business Risk And Control Officer.Business Operational Risk Expert on Risk Management.RCSA or MCA Excel Role : The Business Risk and Control Officer is a strategic professional who stays abreast ind...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.
Across the globe, we're 150...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.
At Citi, you'll have the opportunity to grow your caree...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Responsible for the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent Medicaid claims...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Join our team and be part of something truly transformational!.Under the name of CareGard Warranty Services, Automotive Financial Group (AFG) was founded in 1994.
Within the past 30 years AFG has be...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
US-TX-Dallas | US-TX-Fort Worth.Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.
Allied Universal Compliance and Investigation Services is the pre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are seeking a highly motivated, technically skilled individual to join our Confirmations team with the mission to drive automation and build AI-enabled solutions for our trade confirmation workf...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
- serp_jobs.job_card.promoted
Wholesale Credit Risk Portfolio Sr Analyst - AVP (hybrid)
CitigroupIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Control Confirmations Analyst
LuminantIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Complex Civil Litigation Associate Attorney
Eggleston King Davis LLPWeatherford, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Control Confirmations Analyst
TXU EnergyIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
United States Customs and Border Protection Officer
U.S. Customs and Border ProtectionSpringtown, Texas, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationKeller, Texasserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationKeller, Texasserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Travel MRI Tech - $2,250 to $2,494 per week in Waxahachie, TX
AlliedTravelCareersWaxahachie, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Risk Senior Officer Senior Vice President
CitigroupIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Management Consultant
Syntricate TechnologiesIrving, TX, USserp_jobs.job_card.full_time
Field Investigation
S.C.A.R., Inc.Duncanville, TX, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Travel MRI Technologist - $2,663 per week
LRS Healthcare - AlliedWaxahachie, TX, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Business Risk and Control Officer
Syntricate TechnologiesIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Junior Investigator
TradeJobsWorkforce76005 Arlington, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Global Financial Crimes Analyst
MUFGIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Risk Officer
CitigroupIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investigator II
Elevance HealthGrand Prairie, TX, USserp_jobs.job_card.full_time
Senior Risk Analyst
CareGard Warranty Services, Inc.Grapevine, TX, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Surveillance Investigator
Allied UniversalFort Worth, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Control Confirmations Analyst
VistraIrving, TX, USserp_jobs.job_card.full_time