33 fraud jobs at 21 companies in Houston, TX
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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
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Omnichannel Fraud Manager
Katy, Texas, United States
OnsiteFull Time
5+ YOEBachelor's in Accounting or Finance required, 5+ years eCommerce/retail/online fraud experience preferred, proven leadership and people management, strong analytical and communication skills, P&L knowledge.
2w
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Fraud Prevention Analyst
Katy, Texas, United States
OnsiteFull Time
3+ YOE3+ years financial-institution or fraud prevention experience preferred; high school/GED required; proficiency with Microsoft Office; strong research, analytical, and communication skills; must become CUNA compliance certified within 12 months.
Microsoft Office
2w
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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
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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
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OAG - Medicaid Fraud Control Unit | Assistant Attorney General IV - V | 26-0231
Houston, Texas, United States
$135k-$145k/yr OnsiteFull Time
3+ YOEMust be licensed in Texas with J.D., 3+ years litigation experience, able to obtain Top Secret clearance, travel up to 50%, and perform federal health care fraud prosecutions.
5d
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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
5d
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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
2w
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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.
1w
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
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
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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
3w
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Office Cashier Lead
Webster, Texas, United States
$18/hr OnsiteFull Time
Conduct cash drawer and safe audits, prevent fraud, process customer transactions and financing, coach and train front office staff, use POS and store technology, perform merchandising and moderate lifting.
iPad, Storis, Microsoft Excel, Microsoft Windows
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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Financial Crimes Data Scientist
Pasadena or Houston or New York City or Chicago or Overland Park
$100k-$200k/yr OnsiteFull Time
Experience building and deploying AML/fraud models using Python, SQL, Spark; strong statistics, ML, network analytics, data wrangling, and communication skills; must be authorized to work in the US (no visa sponsorship).
Python, SQL, Spark, Databricks, R, Hive, Pig, Scala, Java, C++, Tableau, Power BI, Azure, AWS
1mo
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Regional LP Manager (63420)
Sugar Land, Texas, United States
$80k-$90k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in loss prevention/asset protection with 5+ years regional management overseeing 400+ locations; wireless or retail LP experience preferred. Strong investigation, audit, analytical, leadership skills; knowledge of theft/fraud prevention and security systems.
CCTV, alarms, access controls
1mo
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Area Loss Prevention Manager (ALPM) - dd's
Katy, Texas, United States
HybridFull Time
5+ YOE5+ years multi-unit loss prevention or retail experience, BA preferred, proven shortage/theft/fraud reduction experience, strong analytical and communication skills, proficiency with MS Office and loss prevention technologies, ability to travel and supervise store-based LP teams.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, CCTV, Intellex
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