1mo
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Fraud Investigator
Texas City, Texas, United States
OnsiteFull Time
3+ YOE3+ years fraud investigation/recovery experience investigating ID theft, check fraud, and account takeover; preparing detailed reports; analyzing data; collaborating with business units to recommend preventive measures.
1mo
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Fraud Manager
Houston, Texas, United States
OnsiteFull Time
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.
Verafin, Bioctach, Visa, Pulse
1w
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Fraud & Criminal Investigator II
Houston, Texas, United States
OnsiteFull Time
10+ YOEAssociates in law enforcement, honorably retired/former peace officer with LEOSA certification, 10+ years criminal investigation experience, 3+ years corporate fraud investigations, law enforcement relationships, and MS Office proficiency.
Microsoft Office
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
2d
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Teller
Kingwood, Texas, United States
OnsiteFull Time
Provide customer service, process transactions accurately, engage customers in lobby, detect fraud, and identify sales opportunities; prior experience not required.
Workday
2d
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PT Teller
Houston, Texas, United States
OnsitePart Time
0.5+ YOECustomer-facing teller with 6+ months customer service or cash-handling experience; follow policies, identify fraud, prioritize tasks, and escalate issues.
2mo
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Staff Investigator
Houston, Texas, United States
OnsiteFull Time
1+ YOE3-5 years fraud investigation or forensic accounting; CFAE credential preferred; Bachelor's degree; willingness to travel; strong communication; MS Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Teams
1w
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Teller
Houston, Texas, United States
OnsiteFull Time
High school diploma, cash-handling experience, strong customer service and fraud-detection skills, basic math and computer proficiency, able to lift up to 25 lbs.
Microsoft Office Suite, Microsoft Teams, Zoom Video Communications
1mo
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Claims/Benefits Specialist
Bellaire, Texas, United States
OnsiteFull Time
3+ YOEHS diploma/GED required; 3 years claims processing experience (bachelor's may substitute); experience with Texas Medicaid rules, claims appeals, and fraud/waste/abuse processes.
1mo
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Director Risk Portfolio Management
San Jose or Draper or New York City or Seattle or Los Angeles or Austin or Houston or Massachusetts or Florida or North Carolina or Utah or United States
$180k-$265k/yr OnsiteFull Time
10+ YOE6+ Mgmt10+ years in credit/fraud/portfolio analytics, 6+ years people leadership, experience with predictive modeling and ML/AI, proficiency in SQL, Python or SAS, strong communication and stakeholder management.
SQL, Python, SAS, ML/AI
1mo
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Treasury Management Sales Officer (TMSO)
New York or Mandeville or Miami or Richmond or Plano or Houston or McLean or Lafayette or Edison
$122k-$167k/yr OnsiteFull Time
3+ YOE3+ years treasury management sales experience, 2+ years banking experience, consultative sales skills, knowledge of treasury/fraud solutions, strong communication, and ability to manage client onboarding and adoption.
SRM system
3w
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Universal Banker I
Sugar Land or Houston
OnsiteFull Time
High school diploma, cash handling and customer service experience preferred; ability to perform teller operations, detect fraud, and work branch hours including Saturdays; good communication and analytical skills.
1w
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Passport Specialist
Houston, Texas, United States
$123k-$160k/yr OnsiteFull Time
1+ YOEExperience adjudicating passports and detecting fraud, supervisory ability, knowledge of passport/nationality laws, ability to examine legal documents and interview applicants; meets federal time-in-grade and specialized experience for GS-13.
1mo
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Radiology Patient Scheduling Representative
Houston, Texas, United States
$18/hr RemoteFull Time
High school diploma/GED required; experience with Epic EMR/EHR and Microsoft Office; 1-3 years scheduling, patient access, call center or customer service experience preferred; must pass background and Medicare fraud checks and maintain a professional home office with reliable internet.
Epic EMR/EHR, Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel