34 fraud jobs at 17 companies in La Porte, TX
2mo
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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
1mo
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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.
3w
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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
1mo
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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.
3w
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Teller
Houston, Texas, United States
OnsiteFull Time
No degree or prior experience required; customer service skills, accuracy, fraud awareness, and ability to identify referral opportunities. Bilingual Spanish preferred.
2w
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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.
2w
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Teller- Part time
Friendswood, Texas, United States
OnsitePart Time
Performs cash handling and member transactions; high school diploma or equivalent; prior cash-handling or member-service experience preferred; ability to recognize fraud and communicate clearly.
Microsoft Office Suite, Microsoft Teams, Zoom Video Communications
2w
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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
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
3d
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Manager Internal Control
Houston, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree in accounting, finance, business, criminal justice, or related field and 5+ years in compliance, audit, fraud investigations, or risk management. Requires analytics, controls, interviewing, and reporting skills.
Microsoft Excel, Power BI, SQL
1mo
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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.
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
1w
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Director - Audit Services
Baltimore or Houston or Kennett Square
$195k-$217k/yr OnsiteFull Time
12+ YOE12+ years experience in internal audit or related risk functions, bachelor\u0002s degree required, leadership experience, expertise in operational/compliance/fraud audits, and ability to drive data-driven audit programs and advise executive management.
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
2mo
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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