11 fraud detection jobs at 6 companies in Pasadena, TX

1w
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Teller
Houston, Texas, United States
OnsiteFull Time
PNC Financial Services
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.
6d
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Teller - FT
La Marque, Texas, United States
OnsiteFull Time
Coastal Community Federal Credit Union
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.
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Teller
Houston, Texas, United States
OnsiteFull Time
Wellby Financial
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
6d
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
Berkeley Research Group
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.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
1w
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Client Experience Associate
Missouri City, Texas, United States
OnsiteFull Time
PNC Financial Services
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.
3w
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Universal Banker I
Sugar Land or Houston
OnsiteFull Time
Home Bank
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.
1w
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Passport Specialist
Houston, Texas, United States
$123k-$160k/yr OnsiteFull Time
U.S. Department of State
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.
3w
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Personal Banker
Ellington, Texas, United States
OnsiteFull Time
Wellby Financial
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
4w
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Teller
Ellington, Texas, United States
OnsiteFull Time
Wellby Financial
Wellby Financial: Provides banking and financial services to members in Greater Houston.
1+ YOEHigh school diploma, cash-handling experience, 1+ year member service/retail or financial services experience preferred; strong customer service, basic math, fraud detection, and computer skills (Microsoft Office, Teams, Zoom).
Microsoft Office Suite, Microsoft Teams, Zoom Video Communications
1mo
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Personal Banker
Seabrook, Texas, United States
OnsiteFull Time
Wellby Financial
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
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Personal Banker - Pearland
Pearland, Texas, United States
OnsiteFull Time
Wellby Financial
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