Commute Time
Date Posted
Title
Job Type
Benefits
Pay
3231 Fraud Analyst jobs in Texas
New, Posted 14 hours ago
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Senior Fraud Governance Advisor
USAA
San Antonio, TX 78288
HybridUrgently HiringFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit
- Bachelor's degree; OR 4 years of relevant education and/or experience.
- 6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
- 4 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
- Proven knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
- Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
- Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
- Knowledge of federal laws, rules, and regulations, to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37.
New, Posted 3 hours ago
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Inside Business Account Specialist - Verizon
Verizon Wireless
Dallas, TX 75217
$2,500 bonus
HybridEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- Bachelor's degree or four years of work or military experience.
- One or more years of relevant work experience.
- Hybrid role that requires 3 days on site in Irving
- Defined work location includes working from home and a minimum of three days per week in the office
- Employees are responsible for maintaining compliance with hybrid work policies
CareersInFood.com
Account Representative - Retail
Cargill
Abilene, TX 79605
Bilingual Preferred
New, Posted 1 day ago
Lease Purchase with 75% or 88% of Gross - up to $3000/Week
House of Dispatch
Laredo, TX 78040
$3,000/wk
Easy Apply
Bartender
New The Back Porch
Royse City, TX 75189
Onsite
- Bartender
- 3 years of bartending experience
- Strong knowledge of mixology, drink recipes, and bar equipment
- Must meet legal age requirements to serve alcohol
New, Posted 1 day ago
Jobcase
Trenchless Estimator
ZARRELLCO
Houston, TX 77001
Houseparents
Milton Hershey School
Buda, TX 78610
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Flexible $: Earn At Least $1860 For Your First 155 Trips, Guaranteed.
Uber
Houston, TX 77089
Flexible Schedule
- 21 years old or older
- A 4-door vehicle
- A valid U.S. driver's license and vehicle insurance
- At least one year of driving experience in the U.S. (3 years if you're under 23 years old)
New, Posted 1 day ago
Jobcase
Workday Configurator
Omni Inclusive
San Antonio, TX 78201
Credentialed Trainer II - Converge Clinical Informatics
CHRISTUS Health
Irving, TX 75039
Onsite
- High School diploma required; Associate degree preferred
- Two + years of experience with education, EPIC end user, or related field required. Healthcare industry education preferred
- Experience with Microsoft Office suite including Outlook, SharePoint, PowerPoint, and Word
- Experience or willingness to learn Excel, Teams, Shifts, Tasks, and Lists required
- Achieve designated Epic Credentialed status within 6 months of hire (or as agreed upon with manager)
- Cross-training in one or more Epic applications with Credentialed status is expected within one year of hire (or as agreed upon with manager)
What companies are hiring Fraud Analyst jobs in Texas?
- USAA
- Verizon Wireless
- Cargill
- House of Dispatch
- New The Back Porch
- ZARRELLCO
- Milton Hershey School
- Uber
- Omni Inclusive
- CHRISTUS Health
- USAA
- Verizon Wireless
- Cargill
- House of Dispatch
- New The Back Porch
- ZARRELLCO
- Milton Hershey School
- Uber
- Omni Inclusive
- CHRISTUS Health
