Fraud Prevention & Analytics Specialist
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Vacancy posted 3 days ago
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- ...Property Management is seeking a Treasury Specialist to support RPM Living's Treasury... ...Administration, including account management, fraud prevention, and payment processing. The role... ...signature card maintenance. Strong analytical skills and multi-bank experience are essential...Fraud
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The Charles Schwab Corporation
Austin, TX2 days ago - ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss...Fraud
The Home Depot
Austin, TX5 days ago - A leading home improvement retailer is seeking an Asset Protection Specialist in Austin, Texas. The role focuses on preventing financial loss caused by theft and fraud while ensuring safety compliance. Responsibilities include preparing detailed case reports, monitoring...Fraud
- ...are committed to mitigating fraud, ensuring secure and efficient... ...Position Summary The Treasury Specialist will be responsible for... ...Bank Account Management, Fraud Prevention, User Administration, Petty Cash... ...corporate structuresStrong analytic and problem-solving...FraudWeekly payFull timeStart working todayWork at officeLocal area
RPM Living
Austin, TX3 days ago - Applicant Review Specialist Resident Services Group | AMLI Residential | Dallas Corp Office... .... The ideal candidate combines analytical thinking, attention to detail, sound judgment... ..., property management, credit review, fraud prevention, or other roles that require reviewing...FraudWork at officeLocal area
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Home Depot
Round Rock, TX4 days ago $200k - $250k
...capital firm in Austin, Texas, is seeking a Full-Stack Engineer to build systems for identifying and preventing fraud. You'll architect reputation systems, deploy analytics, and develop probabilistic models, leveraging your big data engineering skills. Offering a...FraudRelocation package$126.4k - $173.8k
Job Description Infection Prevention Specialist, Peri-op (Solventum) 3M Health Care is now Solventum At Solventum, we enable better, smarter... ...targets through account and territory management Using data and analytics to inform business planning Identifying and solving...Contract workH1bWork at officeRemote workWorldwideRelocation packageFlexible hoursNight shift$90k
...Requisition ID 145643BR Infosys | Specialist Programmer About the Role Infosys has... ...candidate should have strong algorithmic, analytical and problem‑solving skills Strong... ...and includes identity verification and fraud‑prevention measures to ensure a fair and consistent...FraudFull timeTemporary workRemote workRelocation$89k - $127.6k
...return on investmentCollaborate with leadership, finance, and analytics teams to align strategies and reportingSubsidiary:PayPalTravel... ...immediately. To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Austin, TX2 days ago- ...Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud Analytics & Loss Prevention Assistant Manager . This position is under consideration to work fully remote. – can add if this statement is true...FraudFull timeWork at officeRemote work
- ...motivated individual to fill the position of a full-time Fraud Analytics & Loss Prevention Manager . This position is under consideration to... ...(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), or Certified AML and Fraud Professional (CAFP)...FraudFull timeRemote work
- ...ensure accuracy in contributions and reconcile systems with the outsourced accounting firm. The role emphasizes internal controls, fraud prevention, and timely reporting of receipts, invoices, and year-end documentation. Candidates should be detail-oriented and compliant...Fraud
- ...job specific experience required. Previous Pediatric ECMO Specialist experience strongly preferred. Critical Care experience... ...English) ( poster or EEO Know Your Rights (Spanish) ( poster. Fraud prevention notice Prospective applicants should be vigilant against...FraudFull timeLocal areaRotating shift
Ascension
Austin, TX3 days ago - ...join our team as a Data Scientist (NLP Specialist) in Non-Financial Risk to develop and deploy... ...level position within the NFR Data & Analytics team, which is responsible for designing... ...in Compliance, Non-Financial Risk, and Fraud analytics> Experience with benchmark creation...FraudTemporary work
Morgan Stanley
Austin, TX5 days ago - ...Corp. is seeking a Demand Generation Associate/Specialist to build awareness, engagement, and demand for our fraud and risk solutions. You will plan and execute integrated... .... Experience with HubSpot, Salesforce, and analytics tools is highly desirable. #J-18808-Ljbffr...FraudRemote job
$95k - $120k
SentiLink stops more than 150,000 fraud attempts and verifies more than 3 million identities... .... Role The Demand Generation Associate/Specialist will support efforts to build awareness,... ..., sales sequences, and other channels. Analytics and Reporting Track campaign...FraudFreelanceWork at officeRemote workHome officeFlexible hours$20 - $26 per hour
...Overview We are seeking a detailed oriented and driven Payment Specialist who specializes in ACH, EFT claims, and wire processing to... ...secure and efficient payment processing with a focus on fraud prevention and adhering to the Banks processes and procedures. Responsibilities...FraudWeekend work$131.04k - $180.18k
...Job Description Job Description We’re looking for an Analytics Solutions Specialist to help our Public Sector enterprise customers turn their construction data into confident decisions with Procore Analytics. You’ll partner with Account Managers as the technical...Remote jobLocal areaImmediate startProcore
Austin, TX3 days ago- ...Administrative Office Department/Specialty: Center for Violence Prevention & Policy/Violence Intervention Program Schedule: Day l Full-... ...Rights (English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...FraudFull timeWork at officeLocal areaImmediate start
$3,581.33 - $4,800 per month
...OS,OSS,PERS,YN,YNS Functional Title: Program Specialist I Job Title: Program Specialist I The... ...Additional Information The OIG is responsible for preventing, detecting, auditing, inspecting, reviewing, and investigating fraud, waste, and abuse in the provision of HHS in...FraudFull timeTemporary workPart timeInternshipWork at officeLocal areaRemote workShift work- ...safety, commercialization, and mass production to change the world for the better. JOB SUMMARY As our Principal People Analytics Specialist, you’ll build and lead our People Analytics function - turning workforce data (attrition, cost of workforce, organizational...Local area
Perot Jain
Austin, TX1 day ago $27.66 - $36.44 per hour
...This is a part-time position. Please join a dynamic, passionate group of substance use counselors, case managers, and prevention specialists. In the Substance Use Disorder department, we strive to work with you and provide opportunities for growth in working with a diverse...Hourly payPart timeMonday to FridayFlexible hoursAfternoon shiftBluebonnet Trails Community
Round Rock, TX3 days ago- ...Prevention Specialist - Part-Time - Austin ESSENTIAL DUTIES AND RESPONSIBILITIES In addition to all components of the above position summary the following Essential Duties and Responsibilities are essential to successful performance in this position: # Responsible...Contract workPart timeLocal areaFlexible hours
Phoenix Houses of Texas Inc
Austin, TX5 days ago $185k - $245k
...no tradeoffs on what matters most. The Fraud team at affirm Bank works cross-functionally... ...other key risk metrics. Data Pipeline, Analytics & Monitoring Build and maintain scalable... ...decision strategies that balance loss prevention, customer experience, operational capacity...FraudWork at officeRemote workFlexible hoursShift work- ...decision-making. Collaborating with HR, Payroll, and IT, you will troubleshoot issues, implement new modules, and provide training to staff. Candidates should have a Bachelor’s degree and 3 years of HRIS experience, with strong analytical and #J-18808-Ljbffr Tarrant County
- Exeter Finance seeks a Vice President of Business Strategy & Analytics to lead analytics-driven strategies enhancing growth, credit performance... ...aligns with senior leadership, guiding credit policy, pricing, fraud mitigation, and origination tactics. The role partners with IT,...Fraud
- Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data for operational decision making with a focus on fraud threats. You will work with senior analysts and managers to deliver insights that help protect the bank from losses. The role emphasizes data...FraudRemote job
- Omni Hotels & Resorts in Austin, TX is seeking an Overnight Loss Prevention Officer to help ensure guest and employee safety while protecting hotel assets. The role involves patrolling property, documenting incidents, and assisting guests with safety concerns during overnight...Shift workNight shift
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