Fraud Prevention Specialist jobs in Farmers Branch, TX

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Loss Prevention Specialist (16518)

Randalls/Tom Thumb - 6 reviews - Dallas, TX 75244  +18 locations
Train associates on loss prevention programs or policies as directed by the Loss Prevention Manager. To assist in other areas related to Loss Prevention as...

Business Analysis and Reporting Specialist

JPMorgan Chase - 11,229 reviews - Dallas, TX
Prior Fraud prevention or detection experience a plus. Business Analysis and Reporting Specialist. As a Business Analysis & Reporting Specialist, you will:....

Specialist, Store Protection

Ross Stores - 5,055 reviews - Carrollton, TX  +19 locations
Mitigating Theft & Fraud. Partners with store leadership to ensure compliance of Loss Prevention directives and minimization of operational shortage by...

Store Protection Specialist

Ross Dress For Less - Dallas, TX 75234  +2 locations
Mitigating Theft & Fraud. Effectively communicate to store leadership and Loss Prevention. Other duties as assigned to support Loss Prevention initiatives....
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Senior Analyst - Transportation Finance

BMO Financial Group - 497 reviews - Irving, TX
Adhere to Know Your Customer Rules and Bank Policies & Procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

Store Protection Specialist

Ross Stores - 5,055 reviews - Allen, TX
Mitigating Theft & Fraud. Partners with store leadership to ensure compliance of Loss Prevention directives and minimization of operational shortage by...

Fraud Specialist

Canon Recruiting - 10 reviews - Fort Worth, TX 76155 (Eastside area)
The Fraud Analyst II reviews customer credit card accounts for the prevention and detection of possible Fraud....
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Commerce Solutions - (Fraud Specialist) Business Operations...

JPMorgan Chase - 11,229 reviews - Dallas, TX
Ability to obtain, manage and analyze a large volume of data from multiple systems, perform complex, detailed analysis and formulate recommendations for...

Senior Compliance Analyst

Texas Health Resources - 251 reviews - Arlington, TX 76011 (East area)
Oversee Identity Theft Prevention Program procedures on a centralized basis. “anti-kickback”, “kickback”, “hotline”, “compliance auditor”, “fraud investigation”...

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