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Fraud Investigation Specialist Jobs in Texas

Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Fraud/Claims Specialist Jobs
By Strategic Staffing Solutions At San Antonio, Texas Metropolitan Area, United States

Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within ...

Fraud Detections Specialist Jobs
By Goldman Sachs At Richardson, TX, United States
1-2 years Fraud experience (preferably in a financial services environment)
Strong understanding of the customer service experience
Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast –paced environment
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