Jobs near Dallas: 12,598
RS
Relevance Score ranked on: FRAUD
SAS Digital Fraud Risk Analyst 4
Dallas
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product l...
Search Terms: Risk Analyst, Fraud, Risk, Digital, Analyst
88.1
0mi
Updated: August 22
SAS Digital Fraud Risk Analyst
Dallas
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product l...
Search Terms: Risk Analyst, Fraud, Risk, Digital, Analyst
88.1
0mi
Updated: August 22
Fraud Services Representative
Dallas
Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud. Assists the front line staff to resolve new account red flags and other member issues related to activity within the Fraud Services Department scope. ESSENTIAL DU...
Search Terms: Fraud, Representative, Service, Retail, Banking
83.9
7mi
Updated: August 28
Asset & Wealth Management, Wealth Management Fraud Risk, Associate - Dallas
Dallas
Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, i...
Search Terms: Management, Wealth, Fraud, Risk, Associate
83.9
0mi
Updated: August 13
Wealth Management, Marcus by Goldman Sachs, Fraud Investigations Team Lead, Analyst - Richardson, TX & Draper, UT
Richardson
Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, i...
Search Terms: Fraud, Management, Team Lead, Wealth, Analyst
83.7
13mi
Updated: September 10
SVP, BSA/Fraud Analytics
Dallas
Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances curre...
Search Terms: Analytics, Fraud, Management, Banking, Business
83.7
5.6mi
Updated: August 15
Asset & Wealth Management - Internal Fraud Specialist
Richardson
Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, i...
Search Terms: Fraud, Wealth, Management, Internal, Specialist
83.3
13mi
Updated: September 06
Asset & Wealth Management, Marcus by Goldman Sachs, Fraud Investigations Specialist, Richardson TX
Richardson
Asset and Wealth Management (AWM) Across Asset and Wealth Management (AWM), Goldman Sachs helps empower clients and customers around the world reach their financial goals. The wealth management businesses provides financial planning, investment management, banking and comprehensive advice to a wide r...
Search Terms: Fraud, Management, Wealth, Specialist, Financial Planning
83.3
13mi
Updated: September 06
AWM - Marcus by GS - Fraud Detections Specialist - Richardson, TX
Richardson
Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, i...
Search Terms: Fraud, Specialist, Financial Planning, Management, Healthcare
82.8
13mi
Updated: August 29
Info Sec Tech Lead Analyst
Irving
Citibank, N. A. seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor security events utilizing SIEM tools, including events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of event. Perform deep packet ...
Search Terms: Lead, Analyst, Tech, Monitoring, Fraud
65.5
10mi
Updated: August 22
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