Senior Fraud Prevention & Detection Lead
BOK Financial
BOK Financial is seeking a Fraud Prevention & Detect Lead in San Antonio, Texas. In this role, you will support the organization's fraud detection and prevention efforts and collaborate with cross-functional teams. The ideal candidate will hold a Bachelor’s Degree and have 3-5 years of experience in Fraud Services. You'll lead investigations of fraud cases, monitor fraud metrics, and ensure compliance with regulatory requirements. Strong analytical and communication skills are essential. #J-18808-Ljbffr BOK Financial
- Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that... ...opportunity for growth, you've come to the right place. The Fraud Prevention and Detection Team Lead will be responsible for supporting...Fraud
- ...providing a visible presence at store entrances, mitigating theft and fraud, and maintaining a secure environment for associates and... ...offers opportunities to enhance customer service and engage in loss prevention initiatives. A professional appearance per the dress code is...Fraud
$112.8k - $257k
...Cybersecurity and RMF Engineer, Lead The Opportunity:... ...audiences, including senior management. Manage... ..., including enhanced detection and vulnerability capabilities... ...against identity fraud. You are expected to be... ...verify your identity and prevent fraud. Candidate AI...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...responsibility is to train, educate, and supervise staff in detecting and preventing theft of company property. Train and coach Asset Protection... ...stolen merchandise and apprehend shoplifters who commit fraud or other criminal acts against the company Investigate criminal...FraudFull timePart timeLocal areaAll shiftsFlexible hoursAfternoon shift
- ...an opportunity to contribute to the company's success. As Lead Teller within PNC's retail banking organization, you will... ...Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...opportunity to contribute to the company's success. As a Lead Teller, you will coach tellers on customer service skills... ...Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift work
- ...opportunity to contribute to the company’s success. As a Lead Teller, you will coach tellers on customer service skills... ...Coaching Others Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix Management Problem...FraudTemporary work
$87.28k - $130.92k
Citigroup Inc. is seeking a Fraud Analytics professional in San Antonio, Texas. This role involves developing fraud analytics strategies... ...will work with Big Data to identify fraud trends and manage detection strategies, collaborating with various departments to ensure...SeniorFraud$86.8k - $198k
...R0238682 Integration Architect and API Lead The Opportunity: Are you looking for... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss caused by theft and fraud. The role involves supporting safety compliance and monitoring security. Key responsibilities include preparing case reports, preserving evidence...Fraud
$87.28k - $130.92k
As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes... ...designing and implementing strategies to prevent and mitigate fraud attacks across the fraud... ...management of fraud rules, scores, and detection strategies, Risk appetite execution, POS...SeniorFraudFull time$86.8k - $198k
...Number: R0240024 Application Developer, Senior The Opportunity: At a certain point... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected... ...candidate will be responsible for taking the lead on a variety of cases in this area,... ...general liability, employment, bad faith/fraud, or insurance defense. While trial experience...SeniorFraud
$77.6k - $176k
...Job Number: R0233015 Network Engineer, Senior The Opportunity: A well-designed network... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$65.5k - $134k
...to go. Join EY and help to build a better working world. Senior Analyst - Financial Services Organization - AI and Data - Service... ...assistants, autonomous compliance monitors, intelligent fraud detection agents Collaborate with financial domain experts to translate...SeniorFraudSummer holidayFlexible hours- ...Senior Counsel, Commercial Healthcare About the Company Regulated healthcare organization... ...-specific regulatory issues, such as fraud and abuse considerations, advertising... ...experience in relevant sectors. The role involves leading the drafting, negotiation, and...SeniorFraud
$125.5k - $230.2k
...for a dynamic and experienced Manager of Data Engineering to lead our team in designing and implementing complex cloud analytics... ...Databricks for a financial services organization, enabling real-time fraud detection and risk assessment through streaming data ingestion and...FraudSummer holidayFlexible hours- ...binaries. The successful candidate will perform various methods of analysis to determine functionality and threats, assisting in malware detection and mitigation. A Bachelor's degree with 11 years of relevant experience, or a Master's/Doctoral degree with lesser experience is...Senior
- ...contract, compliance and IT audits. Will also perform management advisory services and investigatory procedures relating to potential fraud, waste and abuse encountered in ongoing engagements. Education / Experience Bachelor’s degree in accounting, finance or information...SeniorFraudContract work
- Macy's in San Antonio, Texas, is seeking an Asset Protection Captain responsible for training and supervising staff to prevent theft. The role involves developing security programs, responding to incidents, and maintaining compliance with laws. Candidates should have a...
- A leading off-price retailer is seeking a Shortage Control Lead for their San Antonio location. This role involves mitigating theft and fraud, training associates, and engaging with customers to promote a safe environment. The ideal candidate must demonstrate leadership...FraudFlexible hours
- ...Trainer to supervise athletic training programs for student athletes. Responsibilities include planning and implementing an injury prevention program, providing emergency care, and maintaining effective communication among medical personnel, coaches, and students. The...Senior
- ...Senior Vice President, Divisional Lead, Property and Casualty Insurance About the Company Top-tier insurance agency Industry Insurance Type Privately Held About the Role The Company is seeking a Senior Vice President, Divisional Lead for Property...Senior
- A reputable network solutions provider in Texas is searching for an experienced Network Installation Technician. The role involves installing CAT6 and Fiber Optic cables, mentoring junior technicians, and ensuring successful network installations. Candidates should have...SeniorFlexible hours
- ...University Health is seeking a dedicated and detail-oriented Senior Integrity Auditor to join our Compliance team. This... ...Health’s revenue cycle and internal control structures to prevent and detect errors, fraud, waste, and abuse. - Assist in other audits and investigations...SeniorFraud
- Vali is seeking a Transportation Management Lead in San Antonio, TX. This role includes overseeing Transportation Management Specialist(s), providing analytical support for all aspects of transportation distribution and HAZMAT management. The ideal candidate will have...Senior
- A prominent proposal marketing firm in San Antonio, Texas, is seeking a Senior Proposal Specialist to lead proposal development and manage marketing efforts. The ideal candidate will have over 5 years of experience in the A/E/C industry, exceptional writing skills, and...Senior
- A leading aerospace technology company in San Antonio is seeking a qualified individual to lead the assembly and testing of complex electronic systems. The ideal candidate will have over 10 years of experience in PCBA production, soldering to IPC standards, and vendor coordination...Senior
- Behavioral Innovations is seeking a Registered Behavior Technician (RBT) in San Antonio, Texas. This role supports Therapists and clients by conducting ABA therapy, assisting in program updates under BCBA guidance, and ensuring center organization and safety. The ideal ...Senior
- A leading government service provider is seeking a Tier 2 Level Systems Administration Support Services professional to oversee IT knowledge management at Joint Base San Antonio, TX. This role requires extensive experience in managing comprehensive knowledge strategies...Senior
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