Fraud jobs in Texas

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Fraud Service Representative
New Braunfels, TX 78130
$11.25 - $13.75 an hour
Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to...
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Search Quality Risk and Fraud Analyst
Austin, TX 78731
Experience in Fraud, Risk, or Payments highly preferred. Communicate with your peers and cross-functional partners regarding fraud trends, patterns, and other...
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Quality Analyst - Risk and Payments
Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the...

iTunes Fraud Prevention Specialist

As iTunes Fraud Prevention Specialist, we:. Research and resolve suspected fraud escalations from various sources....

Fraud Prevention Specialist (English)

The Austin Retail Contact Center team is seeking an individual with excellent analytical and research skills to join the group as a Fraud Prevention Specialist....

Fraud Analyst

The Analyst will also assist in projects ranging from fraud, scams, phishing and brand protection investigations....

Investigator (226 Days) - Multiple Positions, Anticipated

$57,262 a year
Certified Fraud Examiner (CFE) required or must obtain within 90 days of hire date. Knowledge of Association of Certified Fraud Examiner’s standards, federal...

Fraud Specialist

Reviews accounts to detect various fraud schemes (kiting, elder abuse, deposit fraud, counterfeit checks, etc.)....

DPS - RSD - Investigative Support Specialist II

DPS - RSD - Investigative Support Specialist II (00003846) Organization: TEXAS DEPARTMENT OF PUBLIC SAFETY Primary Location: Texas-Austin Work Locations:...

Fraud Prevention Manager

Austin, TX 78758 (North Austin area)
Order management, contact center, customer service, technical support or fraud operations preferred. We are seeking a Fraud Prevention Manager to support our...

Anti-Money Laundering Investigator II

Bachelor's degree in Criminal Justice, or a Bachelor's degree in Fraud Prevention, or a Bachelor's Degree in Homeland Security, or military experience....

Fraud Specialist

Dallas, TX 75201 (City Center District area)
Reviews accounts to detect various fraud schemes (kiting, elder abuse, deposit fraud, counterfeit checks, etc.)....

Internal Audit, Full Time Analyst (North America - 2019)

You're the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it...
Fraud Risk Officer - Records Management
Irving, TX 75039
Fraud Risk Officer. Develop collaborative relationships with key contacts in ORM, BORM, Internal Audit, Global Consumer Fraud Risk Management and Compliance....
Social Media Risk & Fraud Review - Advertising
Austin, TX 78727
Risk Management knowledge preferred, banking, fraud. Identify and help minimize the risk posed by fraud patterns and trends....
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