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...
Company | Sunflower Bank Na |
---|---|
Address | Austin, TX |
Category | Information Technology |
Job type | Full-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...
6 days ago seen See more...
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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...
a month ago seen See more...
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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...
2 months ago seen See more...