Fraud Compliance Investigator — Fintech (Hybrid)
Apex Fintech Solutions LLC
Apex Fintech Solutions is seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention within the fintech sector. You'll develop and maintain a robust fraud program and respond to internal and external inquiries. The role requires Bachelor’s in Finance or related field and 3+ years in fraud investigations; brokerage or banking experience is a plus, with ACFE/CAMS preferred and SQL knowledge. #J-18808-Ljbffr Apex Fintech Solutions LLC
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Compliance Investigator — Fintech (Hybrid) in Dallas, TX vacancy
- ...days of PTO, 401k Matching, Health Benefits, and more! The Fraud Investigator II will have minimal supervision under manager or designee,... ...document case comments and all investigative steps in compliance with department procedures and standards. Accurately identify...SuggestedWork at officeLocal area
Hilltop Holdings
Dallas, TX3 days ago - ...Celero Commerce is looking for a Fraud Investigator to join our team! In this role, you will be responsible for overseeing merchant activity... ...a critical role in identifying potential risks, ensuring compliance with industry regulations, and mitigating fraud exposure across...SuggestedFull timeLocal areaImmediate start
Celero Commerce
Dallas, TX4 days ago $85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in... ...qualifications: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. -...SuggestedWork experience placementWork at officeLocal areaContact Government Services LLC
Dallas, TX4 days ago$119.77k - $140.9k
...you excel at—all from Day One.Job DescriptionThe Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and... ...threats and opportunities for innovation.Ensure analytical rigor and compliance with enterprise governance, privacy, model risk management,...SuggestedFull timeWork experience placementLocal area3 days per week$92.82k - $109.2k
...hiring for an exciting opportunity as a Fraud Risk Analyst within U.S. Bancorp’s Quantitative... ...management, and business partners to investigate anomalies, identify performance shifts,... ...a strong commitment to regulatory compliance, internal controls, and risk management...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per weekU.S. Bank
Irving, TX2 days ago- ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,...Flexible hours
TradeJobsWorkforce
Dallas, TX2 days ago $105.4k - $124k
...at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Fraud Business Analyst serves as a strategic partner across Fraud Strategy, business lines, digital teams, and enterprise risk functions....Full timeWork experience placementWork at officeLocal area3 days per week$317.5k - $365k
...worldwide.You will operate at the intersection of Product, Security, Compliance, Risk, Legal, Policy, and Engineering—translating complex... ...CircleCore Requirements12-15+ years of experience in crypto, fintech, financial services, or financial infrastructure.Deep...WorldwideFlexible hours$77.9k - $117.05k
...operational shortage, mitigate theft and fraud, and maintain safe and secure... ...Mitigating Theft & Fraud Aggressively identify, investigate, and resolve all internal and external theft... ...Loss Prevention safety audits for compliance of all accident and critical incident preventative...Work experience placementLocal areaRemote workFlexible hoursRoss Stores, Inc.
Dallas, TX1 day ago- ...Job Description Job Description Investigator / SkipTracer (Hybrid) Position is located in Colony, TX (between NFM & Scheels, off I-121) This is currently a hybrid in-office and work-from-home position. Candidate must have reliable, high-speed internet and suitable...Hourly payFull timeWork at officeWork from homeMonday to Friday
American Recovery Service
Dallas, TX19 days ago - ## Regional Safety, Compliance, and Loss Prevention ManagerApplylocations: Remote - TXtime... ...reduction for their region — including investigation oversight, security controls, and... ...internal investigations related to theft, fraud, and inventory discrepancy — escalating...Remote jobLocal area
$140k
JOB REQUISITIONMicrosoft Security, Compliance & Identity Architect Manager LOCATIONHOUSTONADDITIONAL LOCATION(S)DALLASJOB DESCRIPTIONMicrosoft... ...(SC-900), CISSP, or similar strongly preferred. Our Hybrid Workplace Protiviti practices a hybrid model, which is a combination...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours- ...Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The Clinical SIU Investigator ensures...Work at office
Parkland Health and Hospital System
Dallas, TX3 days ago $128.25k - $266.88k
...+ years of experience in security governance, risk management, compliance, or a related information security discipline within modern technology... ...operations and brand integrity. At Yahoo, we offer flexible hybrid work options that our employees love! While most roles don't...Work at officeFlexible hours$20 - $30 per hour
...Fraud Analyst Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia,... ...analysis Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints...Flexible hoursEast West Bank
Dallas, TX5 days ago- ...hire to establish residency. Job Description Review routine plans (exclusive of electrical), drawings and specifications for compliance with applicable codes, laws, rules and regulations and issues the necessary permits upon satisfactory compliance. This class differs...Part timeWork experience placementWork at officeWork from home
City of Syracuse
Syracuse, NY3 days ago $25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Dallas area. Resume and questionnaire...Hourly payPart timeLive inFlexible hoursLemieux & Associates
Dallas, TX2 days ago- ...NMC²’s security governance program — responsible for the processes, documentation, and cross-functional coordination that keep our compliance posture current and our risk exposure understood. You will run the security change management review process, conduct risk and...Temporary workFlexible hours
- ...coordination with Engineering, Product, Legal, and Operations. You will author risk summaries for executives and maintain the enterprise risk register, ensuring compliance and effective risk mitigation across the organization. #J-18808-Ljbffr NorthMark Strategies LLC
$100.8k - $168k
...If you want to be part of tomorrow’s health today, we want to hear from you. About The Role (Job Summary) We are seeking a SOX Compliance professional to support the McKesson Technology (MT) Enterprise SOX Technology Services team. In this role, you will work closely...- Celero Commerce in Dallas is seeking a Fraud Investigator to protect Celero, our merchants, and consumers from credit card fraud. You will monitor activity, analyze trends, and conduct investigations to mitigate risk. Immediate start and full-time employment offered. The...Full timeImmediate start
$75k - $137.5k
...where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As an Enterprise Fraud Portfolio Analytics & Strategy Analyst within PNC's technology organization, you will be based in Pittsburgh PA, Cleveland OH, Birmingham...Full timeTemporary workPart timeWork experience placementWork at office- ...exceptional service to employers and exceptional care to their employees.The Director, Security - GRC (Governance, Risk Management, and Compliance) will lead the efforts in maintaining compliance with various regulatory and security frameworks. This role requires a deep...Local area
- ...Product Security, Platform Security and Compliance, Detection and Response, Biztech, and Engineering... ..., whether they are working on-site, in a hybrid model, or fully remotely. All offers of... ...to Authenticity We use Tofu, a fraud detection tool, to validate the authenticity...Full timeRemote workFlexible hours
Samsara
Dallas, TX9 days ago - Position Summary The Senior GRC Analyst serves as the platform owner and lead technical resource for the Enterprise Compliance and Risk function. This role is responsible for platform administration, complex reporting and analytics, and the migration of the enterprise...Local area
$5,368.08 - $6,779.25 per month
Texas Health and Human Services is seeking an Investigator IV in Dallas, TX, focused on reducing risks to children in child care settings... ...investigations, community engagement, and ensuring compliance with Texas laws. Candidates should have a relevant degree and...- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate...Work at officeLocal area
- ...Description Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance...Work experience placementWork at officeLocal area
Allied Universal® Compliance and Investigations
Dallas, TX21 days ago - ...management, and related functions.Ensure effective communication and compliance with security SOPs and organizational standards.Training,... ...metrics for the security function.Participate in internal investigations in partnership with Legal and Human Resources.BASIC KNOWLEDGE...Full timeFor contractorsWork at officeLocal areaImmediate startRemote work
- ...Manager will also oversee contract security services, ensure compliance with company-wide security standards, and provide support to... ...feedback, making adjustments as necessary.Incident Response & Investigations:Respond to and manage security incidents, coordinating with law...Contract workFor contractorsLocal areaAll shiftsFlexible hoursAfternoon shift
Fanatics
Sunnyvale, TX2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Compliance Investigator — Fintech (Hybrid). Be the first to apply!
Related searches