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.
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
1w
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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
3mo
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Manager Internal Control (Houston, TX, US, 77040)
Houston, Texas, United States
OnsiteFull Time
5+ YOEBachelor’s in Accounting/Finance/Business/Criminal Justice; 5+ years in compliance, internal audit, or fraud investigations; strong analytics and controls.
Excel, Power BI, SQL
1d
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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
1w
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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
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
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.
3mo
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Sales Executive, Gaming
Houston, Texas, United States
HybridFull Time
B2B SaaS sales experience, ideally in identity, fraud, regtech, martech, payments; proven revenue generation in enterprise sales; strong stakeholder management and cross-functional collaboration; growth mindset.
CRM, Presentation software
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
1mo
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Treasury Management Sales Officer (TMSO)
New York or Mandeville or Miami or Richmond or Plano or Houston or McLean or Lafayette or Edison
$122k-$167k/yr OnsiteFull Time
3+ YOE3+ years treasury management sales experience, 2+ years banking experience, consultative sales skills, knowledge of treasury/fraud solutions, strong communication, and ability to manage client onboarding and adoption.
SRM system
1w
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Client Experience Associate
Missouri City, Texas, United States
OnsiteFull Time
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
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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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
1mo
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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