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Sr Fraud Associate Jobs in Texas

Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America At , Fort Worth, 76155
Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems
Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Associate Sr Administrative Jobs
By Fort Bend ISD At Sugar Land, TX, United States
Minimum of 3 years Clerical/secretarial experience, preferably in an educational office environment
Strong interpersonal, organizational, and communication skills, orally, in writing, and in preparing presentations
Demonstrated experience in general office procedures, including preparations of budget, contracts, reports and communication
Prepare requisitions, vouchers, budget forms and other payroll and financial data and submit for supervisors’ approval
Prepare and reconcile detailed financial records and requests for payment
Maintain monthly budget for the department
Sr. Associate Communications Specialist
By Dallas Fort Worth International Airport (DFW) At Dallas, TX, United States
Any equivalent combination of education and/or experience may be substituted for the above.
Serve as project manager for some, smaller internal communications initiatives.
Previous experience in communications; digital, internal and/or external, through internship or university projects
Identify, collect, develop and write content for employee intranet, digital signs, posters, emails and other communications channels.
Assist with developing, implementing and analyzing communications metrics and their associated tools to provide data-driven solutions for internal communications channels.
Collaborate with department colleagues to identify external opportunities to promote internal messaging and news.
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America At , Fort Worth, 76155, Tx
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Sr Claims Analyst (Debit Fraud) - 1St Shift - Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
Providing Customers with claim education, setting appropriate expectations or skillfully denying the claim
Provide clients with a personalized experience by helping them – through exceptional client care
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Strong interpersonal skills and detail oriented
Strong computer skills: ability to multi-task & toggle between multiple systems
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Sr. Associate Global Mobility
By Publicis Re:Sources Global At , Irving, 75039, Tx
3-5 years of experience with mobility operations, mobility tax concepts, mobility processes and policies as well as program management
Support the Manager with complex tax set ups for international assignments and/or remote working arrangements
Support the Manager with tax compliance obligations for your responsible agencies relative to mobile employees,
Experience maintaining accurate and orderly records
Required Proficiency with the MS Office Suite and strong Excel, Outlook, Power Point, and Sharepoint skills
The Sr. Associate will help drive and implement new processes in Publicis Groupe’s Shared Service model.
Sr. Administrative Associate Jobs
By Boston Childrens Hospital At , Boston, 02115, Ma
Completion of two years’ of occupationally specific education or an Associate’s degree.
Minimum of two years of administrative work experience required.
Work requires the analytical skills to resolve problems that require the use of basic scientific, mathematical, or technical principles.
Monitors and maintains department supply inventory and computer equipment. Serves as liaison to support service departments to request and coordinate services.
Work requires the ability to communicate effectively both orally and in writing and provide empathy in difficult interpersonal situations.
The Sr. Administrative Associate will be responsible for:

Do you have a passion for uncovering fraud and protecting customers? Join our team as a Sr Fraud Associate and help us protect our customers from fraudsters! With your expertise, you'll be able to identify suspicious activity and take the necessary steps to protect our customers. If you're looking for a challenging and rewarding role, this is the job for you!

A Senior Fraud Associate is responsible for identifying, investigating, and preventing fraud and other financial crimes. They must have a strong understanding of financial regulations, fraud prevention techniques, and investigative methods.

What is Sr Fraud Associate Skills Required?

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications
• Knowledge of financial regulations and fraud prevention techniques
• Ability to work under pressure and meet deadlines

What is Sr Fraud Associate Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• At least 5 years of experience in fraud prevention or investigation
• Professional certification in fraud prevention or investigation (e.g. CFE, CPA, etc.)

What is Sr Fraud Associate Knowledge?

• Knowledge of financial regulations and fraud prevention techniques
• Knowledge of investigative methods and techniques
• Knowledge of data analysis and reporting tools

What is Sr Fraud Associate Experience?

• At least 5 years of experience in fraud prevention or investigation
• Experience in conducting investigations and analyzing data
• Experience in developing and implementing fraud prevention strategies

What is Sr Fraud Associate Responsibilities?

• Identify, investigate, and prevent fraud and other financial crimes
• Analyze financial data and identify suspicious activity
• Develop and implement fraud prevention strategies
• Monitor and review financial transactions for suspicious activity
• Prepare reports and present findings to management
• Maintain records of investigations and findings
• Stay up-to-date on financial regulations and fraud prevention techniques