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Fraud Director

Dallas,TX

3634 Fraud Director jobs in Dallas,TX

Director, Fraud Strategy - Alloy Authentication

USAA

Plano, TX

RemoteHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree; OR 4 years of relevant education and/or experience.
  • 8 years of experience in financial crimes participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
  • 3 years of direct team lead or management experience.
  • Expert experience developing and implementing policies, processes, and procedures for fraud initiatives that drive overall fraud strategy and analytic capabilities.
  • Comprehensive understanding of the end-to-end process of gathering business requirements and applying business rules to recommend technology solutions. Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
  • Extensive knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
  • Extensive experience collaborating with key resources and stakeholders, influencing decisions, and managing work to achieve strategic goals.
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New, Posted 1 day ago
ZipRecruiter

Criminal Investigator (Special Agent)

2020 People

Dallas, TX

ZipRecruiter

Fraud Analytics & Loss Prevention Manager

Sunflower Bank, N.A.

Dallas, TX

New, Posted 14 hours ago
ZipRecruiter

Payment and Fraud Manager

Terra Talent Consulting

Fort Worth, TX

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Casualty Claims Examiner

GEICO

Dallas, TX

$2,500 bonus
Hybrid

  • With prior casualty and bodily injury experience,** in private passenger automotive liability claims
  • Minimum three (3) years of highly successful Bodily Injury claims handling experience
  • Must have prior private passenger automotive liability claims experience
  • Must have an active Adjuster license at time of hire
  • Understanding and ability to execute and comply with Department of Insurance Guidelines and Requirements as established in the Insurance Code
  • Proficient computer skills with ability to function in all Microsoft Office Programs
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New, Posted 14 hours ago
ZipRecruiter

Forensic Accountant - Cryptocurrency Investigations, Senior Associate

Forensic Risk Alliance

Dallas, TX

New, Posted 3 hours ago
seasoned.co

Maguire's Bistro & Bar - Host

Maguire's Bistro & Bar

Dallas, TX

New, Posted 1 day ago
ZipRecruiter

Financial Investigator

Contact Government Services, LLC

Dallas, TX

Police Officer (Secret Service Police) - $50,000 Recruitment Incentive

The United States Secret Service

Dallas, TX

Paid Relocation to Dallas, TX

No Experience

  • U.S. Citizenship.
  • Possess a current valid driver's license.
  • Must be REAL ID compliant.
  • Must be at least 20 years old at the time of application.
  • Submit to a drug test prior to your appointment and random drug testing while you occupy the position.
  • Disclose any prior drug use , attempted use, and/or experimentation.
  • This position requires an automatic credit check after initial qualifications are met.
  • Carry and use a firearm.
  • Maintaining firearm proficiency is also mandatory.
  • You will be ineligible to occupy this position if at any time you have been convicted of a misdemeanor crime of domestic violence, unless you received a pardon or your conviction was expunged or set aside.
  • Certify that you have registered with the Selective Service System or are exempt from having to do so, if you are a male applicant born after December 31, 1959.
  • Must have uncorrected vision of at least 20/100, correctable to 20/20 in each eye. Lasik, ALK, RK, and PRK surgeries are acceptable if required post-surgery visual tests are passed: Lasik (3 months), PRK (6 months), ALK/RK (1 year) waiting periods apply.
  • Hearing loss, as measured by an audiometer, must not exceed 25 decibels (A.S.A. or equivalent I.S.O.) in either ear in the 500, 1000, and 2000 Hz ranges. Applicants must be able to hear the whispered voice at 15 feet with each ear without the use of a hearing aid.
  • Obtain a Top-Secret Clearance and retain it during your career.
  • Use your official name on your application as it appears on your valid government identification (i.e., Real ID Driver's License, State ID, Passport)
  • Possess, at a minimum, a high school diploma or certificate of equivalency.
  • Must be 21 at the time of appointment.
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New, Posted 1 day ago
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Guest Engagement Specialist

GREAT WOLF LODGE

Grapevine, TX

~ 34 min OnsiteChat NowHealth InsurancePaid Time OffRetirement Benefit

  • Must be at least 16 years of age or older
  • Comfortable speaking, dancing, and performing in front of large groups of people multiple times a day.
  • Some High School education or equivalent
  • Flexibility regarding scheduling based on business demands including evenings, weekends, and Holidays
  • Able to read and interpret English language manuals relating to safety, operations, and procedures
  • Successful completion of a criminal background and drug screen
  • Ability to lift up to 50 lbs.
  • Able to sit and/or stand for long periods of time
  • Ability to fit and wear character costumes maintain composure in character costumes including heat and humidity for periods of 60 minutes
  • Ability to dance and perform in hot, humid, and outdoor environments for periods of up to 2 hours
SmartExplore AI is experimental.
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  1. Dallas,TX Jobs
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  3. Fraud Director Jobs

What companies are hiring Fraud Director jobs in Dallas,TX?

  1. USAA
  2. 2020 People
  3. Sunflower Bank, N.A.
  4. Terra Talent Consulting
  5. GEICO
  6. Forensic Risk Alliance
  7. Maguire's Bistro & Bar
  8. Contact Government Services, LLC
  9. The United States Secret Service
  10. GREAT WOLF LODGE

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