11 fraud detection jobs at 6 companies in Pasadena, TX
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Teller
Houston, Texas, United States
OnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Delivers customer service and processes transactions; prior experience not required; bilingual Spanish preferred; attention to detail, fraud detection, and digital awareness valued.
Coastal Community Federal Credit Union: Provides retail banking and financial services to its members.
0.5+ YOE6+ months customer/member interaction or equivalent; cash handling; follow policies and detect fraud; high school diploma or equivalent; teamwork and member service focus.
Wellby Financial: Provides banking and financial services to members in Greater Houston.
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
Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yrOnsiteFull Time
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Front-line bank role requiring customer service, digital awareness, accuracy, fraud detection, and ability to identify product opportunities; typically <1 year related experience; bilingual Spanish preferred.
Home BankNASDAQ: HBCP: Provides personal and commercial banking and investment services.
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.
U.S. Department of State: Manages U.S. foreign policy and international diplomatic relations.
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.
Wellby Financial: Provides banking and financial services to members in Greater Houston.
2+ YOEHigh school diploma, 2+ years member service or financial services experience, cash handling and public-facing experience, ability to meet sales targets and perform loan origination, strong communication and fraud-detection skills.
Microsoft Office Suite, Microsoft Teams, Zoom Video Communications
Wellby Financial: Provides banking and financial services to members in Greater Houston.
2+ YOEHigh school diploma, 2+ years member service/financial or retail experience, cash handling and bondable, strong member service and sales skills, Microsoft Office/Teams/Zoom familiarity, ability to detect fraud and handle confidential records.
Microsoft Office, Microsoft Teams, Zoom Video Communications
Wellby Financial: Provides banking and financial services to members in Greater Houston.
2+ YOEHigh school diploma, 2+ years member service/financial services or teller experience, cash handling and bondable, strong customer service and sales skills, Microsoft Office/Teams/Zoom proficiency, ability to detect fraud and meet sales targets. Saturday availability required.
Microsoft Office Suite, Microsoft Teams, Zoom Video Communications