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... ...'ve come to the right place. Job Description The Fraud Prevention and Detection Team Lead will be responsible for supporting...Fraud
- Tek Ninjas is seeking a Senior Fraud Analyst to lead complex fraud investigations and provide governance for enterprise fraud programs in San Antonio, TX. The role requires a seasoned professional with strong analytical skills and a focus on improving decision-making quality...SeniorFraud
- ...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
- Position Overview Lead Teller within PNC's retail banking organization. Location: Central Park, San Antonio, TX. Bilingual... ...Solving, Managing Multiple Priorities, Matrix Management, Fraud Detection and Prevention. No required certifications or licenses. Benefits PNC...FraudWork at office
$77.6k - $176k
...R0241330 Network Engineer, Senior The Opportunity: A well... ...designs, such as BGP AS_PATH loop prevention and maxprefix routelimit... ...Knowledge of IDS such as detect and alert, and IPS such as block... ...and protect against identity fraud. You are expected to be on camera...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote 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
- ...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
- ...Senior Software Engineer We are looking for a Senior Software Engineer with strong algorithmic and data processing expertise to... ...analysis of trading data, leveraging advanced algorithmic models to detect fraud, manipulation, and other compliance breaches. You will work...SeniorFraud
- ...Job Description Job Description DEA Compliance Lead: Front-Line Compliance Support Are you a meticulous, organized individual... ...encourage candidates with a background in law enforcement and fraud detection to apply, as your unique perspective can be incredibly...FraudWork at office
$114.08k - $218.03k
...and business needs. The Opportunity As a dedicated Fraud Strategy Analyst Senior , you will be accountable for driving USAA's overall... ...Utilizes association rule learning, cluster analysis, anomaly detection, dataanalysisand visualization (e.g.,Power BI, Tableau),...SeniorFraudH1bWork at officeRemote work- The Home Depot in San Antonio is looking for an Asset Protection Specialist. In this role, you will focus on preventing financial loss due to theft and fraud while ensuring safety and environmental program compliance. Your responsibilities include monitoring store security...Fraud
$110.5k - $149.5k
...SERVER SYSTEMS ENGINEER SENIOR Deliver simple solutions to... ...and protect against identity fraud. You are expected to be on camera... ...picture to verify your identity and prevent fraud. By proceeding, you... ...countries worldwide, offering leading capabilities in digital modernization...SeniorFraudTemporary workImmediate startRemote workWorldwideFlexible hours- ...advisory services and investigatory procedures relating to potential fraud, waste, and abuse encountered in ongoing engagements. The... ..., organizational, and problem-solving skills Experience leading or supporting complex audit projects Project management experience...SeniorFraudContract work
$147.29k - $199.28k
...Yes Job Description: Senior Solutions Architect Overview... ...will serve as the technical lead for a major Air Force network... ...and protect against identity fraud. You are expected to be on camera... ...to verify your identity and prevent fraud. By proceeding, you authorize...SeniorFraudTemporary workImmediate startRemote workWork from homeWorldwideFlexible hours$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$28.27 - $50.48 per hour
...to minimize problems and increase customer satisfaction FWAE detection and identification of aberrant behavior for providers and facilities... ...environment Experience working in Payment Integrity, Fraud Waste and Abuse or Special Investigations Experience in communicating...SeniorFraudHourly payMinimum wageFull timeWork experience placementLive inLocal 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
- Ethos is looking for an Experienced Field Investigator in San Antonio, Texas, to conduct surveillance and investigative activities focused on identifying fraudulent insurance claims. The role requires proficiency in covert surveillance techniques and the ability to draft...SeniorFraud
$104.66k - $199.97k
USAA is seeking a dedicated Credit Risk Analyst Manager, Senior to assess risks and opportunities within credit fraud and deposit credit risk. You will collaborate with various business units to manage credit risk through quantitative methods and analytics. This position...SeniorFraudRemote job- ...VP First Party Fraud Lead Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated... ...independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Qualifications:...FraudContract work
- LVI Associates located in San Antonio, Texas, is seeking a Senior Cultural Resources Lead to enhance its cultural resources practice. This role entails project leadership, team management, and ensuring regulatory compliance across various projects. The successful candidate...Senior
- A cutting-edge technology firm in San Antonio is seeking a Principal CNO Developer to lead technical efforts in cybersecurity engineering. In this role, you will manage project teams, engage with clients to translate their needs into actionable tasks, and provide mentorship...Senior
- ...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
- ...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 Internal Auditor Lead or participate in all aspects of full audit examination assignments with minimal level of managerial guidance. Essential... ...(SODs), effective management role assignments, and or fraud risk mitigation posture. Plan, organize, and perform various...SeniorFraud
- ...Texas Department of Insurance regulations, and/or HHSC OIG Medicaid Managed Care SIU regulations. Experience with anti-fraud detection and prevention is required. A master's degree in accounting or related field is preferred. Supervisory experience is preferred. Experience...FraudFull time
$13 per hour
...Shortage Control Lead If you want an exciting job with one of the largest off-price retail stores in the nation, join the Burlington... ...Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure...FraudHourly payFull timeLocal areaFlexible hoursNight shift- ...A leading home improvement retailer is seeking an Asset Protection Specialist in San Antonio, Texas. This role involves minimizing financial loss due to theft and fraud, ensuring safety compliance in stores, and preparing detailed incident reports. The candidates must...Fraud
- 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
- ...time to identify suspicious or fraudulent activities. Utilize fraud detection tools| data analysis software and techniques to access the... ...and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening. Notably| fraud analysts...Fraud
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