Current jobs related to Fraud Prevention Analyst - Richardson, Texas - AlienVault
-
Fraud Prevention Associate
2 weeks ago
Richardson, Texas, United States Goldman Sachs Full timeAbout This RoleAt Goldman Sachs, we're committed to empowering our clients and customers to reach their financial goals. As a key member of our Consumer and Wealth Management team, you'll play a critical role in developing strategies to prevent consumers from being victimized by fraud and protecting the firm from financial losses.ResponsibilitiesDevelop and...
-
CWM Fraud Prevention Specialist
1 week ago
Richardson, Texas, United States Goldman Sachs Full timeAbout the Role:As a Fraud Prevention Specialist in Consumer and Wealth Management, you will play a critical role in developing and executing strategies to prevent consumers from being victimized by fraud and protecting the firm from financial losses due to fraud. You will work closely with product, technology, and data science teams to develop solutions and...
-
Fraud Prevention Specialist
3 days ago
Richardson, Texas, United States Goldman Sachs Full timeAbout This RoleAt Goldman Sachs, we are committed to empowering our clients and customers around the world to reach their financial goals. As a key member of our Consumer and Wealth Management (CWM) team, you will play a critical role in helping us achieve this mission.Job SummaryWe are seeking a highly skilled Fraud Prevention Specialist to join our Central...
-
Senior Fraud Investigator
4 weeks ago
Richardson, Texas, United States Texas Capital Bank Full timeJob Title: Senior Fraud InvestigatorAt Texas Capital Bank, we are committed to providing a secure and trustworthy environment for our customers and employees. As a Senior Fraud Investigator, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our financial systems, and upholding the highest standards...
-
Richardson, Texas, United States The Goldman Sachs Group Full timeConsumer Platforms Fraud Detection SpecialistThe Goldman Sachs Group is seeking a highly skilled Consumer Platforms Fraud Detection Specialist to join our team. As a key member of our fraud detection team, you will be responsible for identifying and preventing fraudulent activity across our consumer platforms.Responsibilities:Determine action required based...
-
Richardson, Texas, United States The Goldman Sachs Group Full timeAbout the RoleAs an Internal Fraud Specialist in our Wealth Management division, you will play a critical role in identifying and mitigating emerging fraud risks. You will work closely with key stakeholders to quickly identify, escalate, and manage significant fraud events.Responsibilities Leverage fraud tools and analytics to identify emerging risks,...
-
Banking Deposits Specialist
4 days ago
Richardson, Texas, United States The Goldman Sachs Group Full timeJob SummaryThe Goldman Sachs Group is seeking a skilled Fraud Detection Specialist to join our team. As a key member of our Consumer business, you will play a critical role in protecting our assets and preventing financial loss.Key ResponsibilitiesDetermine action required based on established procedures to protect the Bank's assets.Place appropriate hold on...
-
Fraud Investigations Analyst
3 weeks ago
RICHARDSON, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are...
-
Financial Crimes Compliance Analyst
3 months ago
RICHARDSON, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited...
-
AML Transaction Monitoring Analyst
2 months ago
Richardson, United States Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...
-
AML Transaction Monitoring Analyst
2 months ago
Richardson, United States Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...
-
Senior Manager
4 weeks ago
Richardson, United States RealPage Full timeSummary The Senior Manager is responsible for leading a team of Solution Account Managers (SAMs), with the ability to drive exceptional customer relationships and build strong teams while also being a master motivator and exceptional analytical thinker. The right candidate is truly passionate about customer success, possesses exceptional leadership skills,...
Fraud Prevention Analyst
2 months ago
Position Overview:
As a key player in our organization, you will take charge as a Fraud Detection Specialist.
This role presents a unique opportunity to contribute significantly to AlienVault, a prominent entity in cybersecurity, where your expertise will be essential in ensuring a top-tier customer experience.
In your capacity as a Fraud Detection Specialist, you will scrutinize fraud alerts concerning both residential and commercial clients through various communication channels, including phone interactions and written correspondence, as well as utilizing multiple computer systems.
Your responsibilities will include making critical decisions regarding the suspension or permanent disconnection of services, along with issuing credits in response to identified fraudulent activities.
You will also be tasked with updating various databases and systems with pertinent information related to fraud, while collaborating with different departments on issues of fraudulent activity, service reinstatement, and validation of genuine customer usage.
Additionally, you will act as a liaison for law enforcement agencies and legal representatives in relation to the execution of subpoenas and court orders.
Key Responsibilities:
- Respond to inquiries from customers and other departments concerning fraud incidents.
- Make informed decisions regarding service disconnections and credits related to fraud, coordinating with Credit & Collections on affected accounts.
- Provide 24/7 support for law enforcement in urgent situations.
- Assist internal security teams in probing suspicious fraudulent activities.
- Perform various clerical tasks, including document sorting and filing, and potentially establishing filing systems or utilizing electronic records.
- Collaborate with other carriers to share information regarding fraud.
- Collect and compile data for reports or documentation as needed.
- Conduct credit investigations.
- Work autonomously with minimal supervision.
What We Offer:
Our starting compensation for the Fraud Detection Specialist role is competitive, with an hourly rate of $25.13. The average annual salary begins at approximately $52,260, alongside a comprehensive benefits package that includes health insurance, tuition reimbursement, paid time off, and discounts on various products and services.
At AlienVault, the potential for career advancement is boundless.
Join Us:
We are committed to fostering an inclusive work environment and will consider qualified applicants in accordance with applicable laws.