2w
Save
Mark Applied
Hide
Fraud Operations Professional
Irving, Texas, United States
OnsiteFull Time
5+ YOE5+ years in process improvement, business analysis, or fraud operations; experience creating SOPs and process maps; proficiency with process mapping tools; strong analytical and communication skills.
Visio, Lucidchart, Signavio, Blueworks Live
3w
Save
Mark Applied
Hide
Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
2+ YOE2+ MgmtHigh school diploma, 2+ years analytic/fraud experience, 2+ years supervisory experience, proficient with fraud tools (CyberSource, Kount, Forter, Adyen), and basic Microsoft Office skills.
CyberSource, Kount, Adyen, Forter, Microsoft Outlook, Microsoft Word, Microsoft Excel
5d
Save
Mark Applied
Hide
Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Microsoft Excel, PowerPoint, Word
1w
Save
Mark Applied
Hide
Assistant General Counsel, Executive Director - Fraud Operations
Minneapolis or Irving or Washington or Charlotte or Chicago
$215k-$355k/yr HybridFull Time
7+ YOE7+ years of law experience, active state bar membership, experience advising senior leaders on consumer banking, payment systems, fraud, regulatory and legislative matters.
AI/ML
1mo
Save
Mark Applied
Hide
AVP, Operations Support
Fort Worth, Texas, United States
HybridFull Time
10+ YOE3+ MgmtLead deposit, payments, fraud, field support and small business banking operations; 10+ years in financial services, 3+ years leadership; BA/BS or equivalent experience; AAP preferred; knowledge of Nacha, Fed, ECCHO, Reg D/E/J/Z/CC/DD; Microsoft Office.
Jack Henry Silverlake, Microsoft Office, BIS
1mo
Save
Mark Applied
Hide
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
2w
Save
Mark Applied
Hide
Payment Lifecycle Manager II - Reconciliation Services
Fort Worth or Plano
OnsiteFull Time
3+ YOE3+ Mgmt3+ years leading payments operations teams, advanced knowledge of global payment processing, data analysis, cybersecurity and anti-fraud, automation and AI/ML experience, familiarity with ISO/SWIFT and accounting/finance concepts preferred.
Alteryx, Swift, AI/ML
2w
Save
Mark Applied
Hide
Healthcare Solution Architect Presales
Dallas, Texas, United States
$139k-$188k/yr OnsiteFull Time
13+ YOE13+ years experience as a solution architect with expertise in healthcare CMS grievances and fraud, waste and abuse; presales experience preferred.
1w
Save
Mark Applied
Hide
Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
5d
Save
Mark Applied
Hide
MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
4d
Save
Mark Applied
Hide
Client Onboarding Implementation Senior Associate
Plano or Chicago or Irvine or Tampa
$75k-$107k/yr OnsiteFull Time
3+ YOE3+ years onboarding or project experience; client onboarding project management, conflict management, data/tech literacy, presentation and continuous improvement skills; knowledge of cybersecurity and anti-fraud awareness preferred.
1w
Save
Mark Applied
Hide
Auto Liability PD Claims Specialist
Richardson, Texas, United States
OnsiteFull Time
3+ YOE3+ years auto liability/property damage claims experience, active Texas All-Lines adjuster license, strong investigative, communication, and regulatory knowledge; automated claims experience and fraud detection skills.
2mo
Save
Mark Applied
Hide
Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
6d
Save
Mark Applied
Hide
Senior Internal Auditor
McKinney, Texas, United States
$82k-$100k/yr OnsiteFull Time
Conduct financial, operational, compliance, and consulting audits; perform risk assessments; investigate fraud; prepare audit reports; strong analytical and communication skills required.
1mo
Save
Mark Applied
Hide
US LBM Manager of Internal Audit & Controls (Ops)
Atlanta or Oakdale or Plano
HybridFull Time
8+ YOELead and execute operational audits and fraud investigations; develop audit plans; analyze data; supervise audit team. Requires Bachelor's in business/accounting/finance and 8+ years operational audit experience; Big 4 preferred.
Microsoft Office, IDEA, Visio, AuditBoard
1mo
Save
Mark Applied
Hide
US LBM Manager of Internal Audit & Controls (Ops)
Atlanta or Oakdale or Plano
HybridFull Time
8+ YOEBachelor's in business/accounting/finance, 8+ years operational audit experience, audit planning/execution, fraud investigations, team management, MS Office and data-analytic tool experience (IDEA, Visio, AuditBoard).
Microsoft Office, IDEA, Visio, AuditBoard
5d
Save
Mark Applied
Hide
Director, Member Identity and Access Management (MIAM) – Authentication
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$143k-$274k/yr HybridFull Time
8+ YOE8+ years operations experience and 6+ years fraud/compliance/risk experience; knowledge of regulatory requirements; product lifecycle and leadership experience; bachelor's degree or equivalent experience; strong analytical and communication skills.
1mo
Save
Mark Applied
Hide
Card Services Specialist
Richardson, Texas, United States
OnsiteFull Time
High school diploma/GED; basic Microsoft Office proficiency; strong customer service, communication, organization, and problem-solving skills; willingness to learn card operations, fraud, and dispute processes. 1–3 years customer service or financial experience preferred.
Microsoft Outlook, Microsoft Word, Microsoft Excel
Explore Jobs
Expand Your Job Search
Top Cities Near Denton for Fraud Operations
- Fraud Operations jobs in Dallas, TX
- Fraud Operations jobs in Fort Worth, TX
- Fraud Operations jobs in Arlington, TX
- Fraud Operations jobs in Plano, TX
- Fraud Operations jobs in Garland, TX
- Fraud Operations jobs in Irving, TX
- Fraud Operations jobs in Grand Prairie, TX
- Fraud Operations jobs in McKinney, TX
- Fraud Operations jobs in Frisco, TX
- Fraud Operations jobs in Mesquite, TX
- Fraud Operations jobs in Carrollton, TX
- Fraud Operations jobs in Richardson, TX
- Fraud Operations jobs in Lewisville, TX
- Fraud Operations jobs in Allen, TX
- Fraud Operations jobs in Flower Mound, TX
- Fraud Operations jobs in North Richland Hills, TX
- Fraud Operations jobs in Mansfield, TX
- Fraud Operations jobs in Rowlett, TX
- Fraud Operations jobs in Euless, TX
- Fraud Operations jobs in DeSoto, TX