Fraud Analyst - Digital & Non-Card Channel Risk
FIRST SERVICE CREDIT UNION
FIRST SERVICE CREDIT UNION in Houston, Texas is seeking a Fraud Detection Specialist to manage and investigate non-card fraud across digital banking channels. In this role, you will monitor, investigate, and resolve suspicious activities while ensuring compliance with regulations such as Regulation E and NACHA rules. Ideal candidates should have 1-3 years of relevant experience and strong analytical skills. Proficiency in fraud detection platforms like Verafin is a plus. A high school diploma or GED is required, along with excellent communication skills. #J-18808-Ljbffr FIRST SERVICE CREDIT UNION
- ...union's primary specialist for non-card fraud detection, investigation, and... ...across all electronic channels. Proactively monitor, investigate... ...suspicious activity involving Digital Banking (online/mobile banking... ...systems. Make rapid risk-based decisions on transaction...RiskWork at officeRemote work
- FIRST SERVICE CREDIT UNION in Houston, Texas, is seeking a Fraud Analyst Team Leader to supervise fraud detection and investigation operations... .... Join us to make a significant impact in securing our digital banking services. #J-18808-Ljbffr FIRST SERVICE CREDIT UNIONRisk
$128k - $140k
...drives technology and digital transformation, partners... ...ensures the necessary IT risk management and security... ...Senior Investigations Analyst, you are the lead "... ...Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft... ...obvious and connect non-linear data points to find...RiskWork at officeLocal areaImmediate startRemote work$33 - $40 per hour
...Description Description: Job Title: Senior Fraud Analyst – Houston Overview: The Senior... ...and recommends steps to remediate risks based upon findings. Supports the Credit... ...in deposits, payments, loans and card services. Required experience with complex...RiskHourly payWork at office- ...insights, recommendations, and risks to senior leadership. Develop... ...decision making. Team Leadership & P Card Oversight Supervise and... ...Procurement Manager and Finance Analyst. Review purchase requests,... ...communicate complex financial data to non‑financial audiences. Strong...RiskOngoing contractWork at office
- ...Regular Session, to serve as the non-federal sponsor for the Sabine... ...Texas (CTX) coastal storm risk management projects. Partnering... ...response to auditor requests. Credit Card and Expense Compliance... ...standards. Support the District’s fraud reporting and internal controls...RiskContract workLocal area
- ...departments, such as Branch Operation, Digital Banking, BSA, and IT, to... ...treasury management products. Risk and Compliance: Ensure all... ...operational risk, to the appropriate channels. Assist in the annual review... ...Capture (RDC), Merchant Card Processing, Bill Pay and Online...RiskFull timeWork at officeRemote work
- Channel Infrastructure Regulatory Development Project Manager 2 page is loaded## Channel Infrastructure Regulatory Development Project Manager... ...local requirements. PM II manages project schedules, budgets, risks, compliance activities, and stakeholder engagement to support...RiskContract workWork at officeLocal areaRelocation
- ...and managing audits. The ideal candidate will have a Bachelor's degree in finance or accounting and at least 5 years of experience in non-profit healthcare finance. Responsibilities include cash flow forecasting, budget coordination, and ensuring compliance with...
- Senior Director of Channel Sales, AI cybersecurity, Remote About the Company We are a fast-growing, venture-backed cybersecurity company... .... Our solution automates data loss prevention (DLP) and insider risk management (IRM) in modern environments, protecting sensitive...RiskRemote job
- ...processes, vendors, warehouses, or distribution channels into financial systems. Transition to... ...deliverables, proactively communicating risks, constraints, or resource needs. Actively... ...and explaining accounting concepts to non‑finance audiences. High attention to detail...RiskFull timePart timeWork at office
- ...with Bankers, Client Service, Product Leadership (Core Cash, Card and Commerce Solutions) and Implementation teams. Job responsibilities... ..., webinars, and professional media platforms Manage the non-credit risk for customer portfolio and monitor and enhance profitability...Risk
$128k - $140k
...the Role As a Senior Investigations Analyst, you are the lead "digital detective" for the organization. You... ...Forensic Analyst (GNFA), or Certified Fraud Examiner (CFE). Soft Skills Ethics &... ...to look past the obvious and connect non-linear data points to find the "smoking...16 hoursWork at officeLocal areaImmediate startRemote work- ...manage strategic partnerships and channel relationships to extend market... ...with clear assumptions, risks, and mitigation plans Provide... ...practices across Applied Science, Digital, and Operations teams. Mentor... ...Promoting the reporting of potential non-compliance or misconduct...RiskContract workLocal area
- We’re searching for a Credit Card Operations Analyst, someone who works well in a fast-paced setting... .../gynecology facility focusing on high-risk births; Texas Children’s Hospital West... ...; and a global health program that is channeling care to children and women all over the...RiskLocal areaImmediate start
$45 - $55 per hour
...Accounts Receivable Analyst - Contract Location: Houston, TX Pay Range: $45-55/hour Position... ...partner with Collections to prioritize high‑risk accounts Perform root cause analysis on... ..., you consent to receive AI-generated and non-AI-generated calls, texts, or emails from...RiskWeekly payContract workTemporary workFor contractorsWork at officeLocal area- ...generations to come, we want you to be a part of our team. Job Summary The Risk Management professional in this position is responsible for the... ..., the identification, prevention and management of clinical and non-clinical risks and day-to-day administration of the risk...Risk
- ...loan, deposit, Capital Markets, Treasury, Risk Management and other fee-based services to... ...assigned clients through the appropriate channel according to Integrated Relationship Management... ...to deliver Truist solutions. # Champion non-credit financial services activity in the...RiskWork at office
$49.19k - $61.41k
...Position Summary The Accounts Payable Analyst is an integral member of the Accounts Payable... ...outstanding issues Proactively elevate risks and unresolved issues to leadership Maintain... ...program on a backup basis, including card administration and issue resolution Additional...RiskWork at officeRemote work- ...among the first 25 applicants Title: Digital Communications Analyst Location: Houston, Tx 77002 Duration:... ...Marketing, Legal, Regulatory, Customer Care, Channel Management, Transaction Processing,... ...when required. Comfortably handles risk and uncertainty as appropriate for...RiskLong term contractContract workPart timeWork at officeLocal areaRemote workMonday to FridayFlexible hoursNight shiftWeekend work
- ...Strong interaction with trading, risk, finance, and compliance teams... .... Within this context, the analyst supports quantitative risk analysis... ...directing them to appropriate channels for investigation and... ...interaction with both financial and non‑financial stakeholders, the...RiskContract workWork at officeLocal areaVisa sponsorshipWork visa
- ...such as manufacturing, construction, dealerships, governmental and non-profit, wholesale and distribution, retail, restaurant and more.... ...with clients and associates to develop client and project risk assessments, implementations, and recommendations. Maintain...RiskWork at office
- ...in industries such as manufacturing, construction, governmental, non-profit, wholesale, distribution, retail, hospitality, and more Lead... ...clients and associates to identify and understand engagement risk assessments and develop mitigating risk recommendations Prepare tax...RiskWork at officeLocal area
- Total Number of Openings 1 Manages the company’s finance risk management strategy (interest rate, commodities). Supports major... ...knowledge of most aspects of the work function. Role Overview The Digital Risk Analyst is part of Corporate Treasury - Credit & Risk Control. This...RiskRelocation
$92.8k - $116k
....00 - $116,000.00 Community Health Choice, Inc. (Community) is a non‑profit managed care organization (MCO) licensed by the Texas Department... ...We offer care management programs for asthma, diabetes, and high‑risk pregnancy. An affiliate of the Harris Health System (Harris...RiskWork at office- ...deal desk, and sales operations to review non‑standard terms and provide structuring guidance... ...with revenue share, reseller, or partner/channel arrangements Familiarity with quote‑to‑... ...to enable business growth while managing risk Additional Details Background Check: The...RiskContract work
- Position Summary The Credit Card Operations Analyst plays a critical role in supporting daily... ...reporting. Ensures adherence to fraud prevention controls and supports risk mitigation strategies. Maintains... ..., dedicated to a policy of non‑discrimination in employment on any...RiskWork at officeLocal areaFlexible hours
$182.5k - $208.3k
...areas, including commercial contracting and risk identification and mitigation; Debit... ...counsel; Experience with in the payment card or payments industry; Experience in financial... ...LTI). Incentives could be discretionary or non discretionary depending on the plan....RiskFull timeContract workPart timeLocal area3 days per week- ...phases. Establish effective communication channels with internal teams (engineering,... ...contractors to facilitate accurate data collection, risk assessment, and timely decision‑making.... ...risks. Support supplemental duties such as non‑traditional hours, site visits, and...RiskTemporary workFor contractorsFor subcontractorImmediate startFlexible hoursNight shift
$180k - $238k
...cybersecurity, resiliency, data / AI, privacy and third party governance, risk management and regulatory compliance across Corebridge’s business... ...effectively with people at all organizational levels and in non-legal roles* Project management and organizational skills to...RiskContract workWork at officeLocal areaImmediate startRemote work
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