Prevention Analyst jobs in Texas

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FRAUD & LOSS PREVENTION ANALYST III

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

CompanySunflower Bank Na
AddressAustin, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 6 days ago See detail

Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Austin, TX

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

Analyst, Hilton Honors Loss Prevention & Compliance

Hilton

Addison, TX

$40 an hour

Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...

Analyst - Fraud Prevention

Texas Dow Employees Credit Union

Sugar Land, TX

There to Five years of progressive work experience in Fraud Prevention, financial security, or related roles. Knowledge of anti-money laundering (AML) and Know Your Customer (KYC) regulations preferred. Strong analytical and probl...