Jobs for fraud investigator at Texas

The Fraud Manager assists AMOCO in achieving its mission of “serving the financial needs of our members” by developing, implementing, and managing an effective fraud prevention strategy and program to detect, prevent, and deter fraud or the threat thereof to safeguard the financial interests of the credit union and its members. The Fraud Manager provides...

The Fraud Manager assists AMOCO in achieving its mission of "serving the financial needs of our members" by developing, implementing, and managing an effective fraud prevention strategy and program to detect, prevent, and deter fraud or the threat thereof to safeguard the financial interests of the credit union and its members. The Fraud Manager provides...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job Description This high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology experts are vital to Visa's efforts to identify, investigate, disrupt and prevent attacks targeting the global payment ecosystem. This role will specifically...

Job Description This high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology experts are vital to Visa's efforts to identify, investigate, disrupt and prevent attacks targeting the global payment ecosystem. This role will specifically...

SummaryThe U.S. Attorney's Office for the Southern District of Texas is among the busiest and largest in the nation, spanning 43 counties and 44,000 square miles and representing 8.3 million people from the Houston area to the Mexico border. Employment with the U.S. Attorney's Office is a unique, challenging, and rewarding experience for the highly motivated...

Job Description Position Summary Make a Difference. Join Visa’s cutting-edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team operates 24/7 working 12-hour shifts. The schedule will be...

Responsibilities: Job Summary: The Loss Prevention leadership team is the subject matter expert for training, assessing, and investigations. The key focus is to reduce shrink and increase profitability through training, assessments, and resolution of internal and external investigations. Essential Functions / Process Responsibilities include the following;...

Overview: The Houston office of Lewis Brisbois, a full-service AmLaw 100 firm, is actively seeking an attorney to join its First Party Property Practice.   The ideal candidate will have at least seven (7) years of experience in first party property defense. Admission to the Texas bar is required.   Lewis Brisbois’ attorneys are routinely involved with...

Overview: The Houston office of Lewis Brisbois, a full-service AmLaw 100 firm, is actively seeking an attorney to join its General Liability Practice.   The ideal candidate will have at least seven (7) years of experience in all areas of Insurance Defense Ligitation including case management, motion practice, and discovery, as well as handling hearings,...

SummaryThe U.S. Attorney's Office for the Southern District of Texas is among the busiest and largest in the nation, spanning 43 counties and 44,000 square miles and representing 8.3 million people from the Houston area to the Mexico border. Employment with the U.S. Attorney's Office is a unique, challenging, and rewarding experience for the highly motivated...

SummaryPosted: Apr 11, 2024Role Number: Apple's Strategic Data Solutions (SDS) team is looking for a talented manager who is passionate about leading a team of Machine Learning Engineers that craft, implement, and operate analytical solutions that have direct and measurable impact to Apple and its customers. You will build and lead a team of SDS data...

SummaryThe U.S. Attorney's Office for the Southern District of Texas is among the busiest and largest in the nation, spanning 43 counties and 44,000 square miles and representing 8.3 million people from the Houston area to the Mexico border. Employment with the U.S. Attorney's Office is a unique, challenging, and rewarding experience for the highly motivated...

Job Description:As a member of the Data Quality (DQ) Audit team, the auditor will execute audit programs designed to measure and report on data risk across the enterprise. Will act as an individual contributor and will also occasionally lead audit engagements and guide junior team members. Will provide independent analysis of control effectiveness based on...