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Fraud Specialist Jobs in Lavon, TX (121)

BSA/AML Operations Manager

Intellipro Group
Plano, TX
New
Hourly
Icon: salary
$68 / hour

BSA Specialist

Farmers Bank & Trust
Anna, TX
New

BSA/AML Operations Manager

Ipro Networks Pte. Ltd
Plano, TX
New
Hourly
Icon: salary
$68 / hour

Treasury Services & Payments Specialist

Texas Republic Bank
Frisco, TX
New
Hourly
Icon: salary
$24 - $28 / hour

Asset Protection Specialist: Safeguard Assets & Cut Shrink

Home Depot
Mesquite, TX
New
Retail
Eco-Friendly
Icon: salary
$142k - $214k / year

Asset Protection & Loss Prevention Specialist

Home Depot
Dallas, TX
New
Retail
Eco-Friendly
‌

Auto Bodily Injury Claims Specialist

EmergencyMD
🌎 Remote
New
Remote
Health Insurance
Dental Insurance
Vision Insurance
‌

Automotive Claims Adjuster

Lonestar MGA
Richardson, TX
New
PTO
Dental Insurance
Vision Insurance
‌

Asset Protection Specialist

Home Depot
Richardson, TX
Retail
Eco-Friendly
‌

Auto Litigation Claims Specialist

Zurich Insurance Company Ltd
Addison, TX
Icon: salary
$59.9k - $98.2k / year
‌

SIU at Allied Universal® Compliance and Richardson, Texas

disABLEDperson
Richardson, TX
New
Dental Insurance
Vision Insurance
‌

Fraud Prevention Policy Senior

USAA
Plano, TX
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$93.8k - $168.8k / year
‌

Customer Service Specialist(Banking & Finance)

Pyramid Consulting
Frisco, TX
New
Hourly
Health Insurance
Dental Insurance
Vision Insurance
Icon: salary
$26 - $31 / hour
‌

HOA Client Support Specialist

Default Brand
Addison, TX
Hourly
Icon: salary
$17.09 / hour
‌

Remote Fraud Prevention Specialist

Whatnot
🌎 Remote
New
Remote
‌

Remote Operations Fraud Specialist

WesBanco Bank
🌎 Remote
New
Remote
‌

Senior Fraud Specialist

Triumph Financial
Dallas, TX
New
401(k)
Dental Insurance
Vision Insurance
‌

Remote Client Services & Fraud Prevention Specialist II

NBH Bank
🌎 Remote
New
Remote
Dental Insurance
‌

Fraud Team Lead | Analyst | Richardson, TX

Goldman Sachs
Richardson, TX
Diversity Leader
‌

Teller Product Strategist, Payments & Fraud

Downtown Boulder Partnership
Richardson, TX
New
‌

Fraud Risk & Payments Support Hybrid (Inbound Calls)

Pyramid Consulting
Frisco, TX
New
Hybrid
Health Insurance
‌

Fraud Prevention & Risk Analyst

American National Bank
Terrell, TX
New
‌

Sr. Risk Management Representative (Lead)

Intuit
Plano, TX
New
Hybrid
Diversity Leader
‌

Senior Supply Base Management Specialist (non-managerial)

Boeing
Dallas, TX
Health Insurance
Icon: salary
$130.1k - $176k / year
‌

Remote Fraud Countermeasure Specialist

Veriff
🌎 Remote
New
Remote
Health Insurance
‌

Treasury Management Sales Officer (TMSO)

Capital One
Plano, TX
Part-Time
Icon: salary
$122.1k - $139.4k / year
‌

Component Services Program (CSP) Program Management Specialist

Boeing
Plano, TX
Health Insurance
Icon: salary
$126.7k - $171.4k / year
‌

Treasury Management Sales Officer (TMSO)

Capital One Financial Corp
Plano, TX
Part-Time
Diversity Leader
Eco-Friendly
Icon: salary
$122.1k - $139.4k / year
‌

Anti-Money Laundering (AML) Supervisor-SIU

Comfort Systems USA
Plano, TX
New
Part-Time
Icon: salary
$87.7k - $100.1k / year
‌

Senior Business Operations Specialist

Boeing
Plano, TX
Health Insurance
Icon: salary
$126.7k - $171.4k / year
‌

GFC Investigator (Brokerage - AML)

Bank of America
Plano, TX
Diversity Leader
Eco-Friendly
Icon: salary
$68.5k - $102k / year
‌

Global Financial Crimes Investigator - Brokerage (AML)

Bank of America
Dallas, TX
New
Diversity Leader
Eco-Friendly
Icon: salary
$68.5k - $100k / year
‌

Senior Specialist - Software Engineering

LTIMindtree Ltd
Plano, TX
Dental Insurance
Vision Insurance
Icon: salary
$93k - $142k / year

Job Description

Working as a Fraud Specialist in Lavon, TX

There are 121 Fraud Specialist opportunities available in Lavon, TX all with unique requirements.

A Fraud Specialist is responsible for preventing fraud and loss to an organization. They deal directly with customers and potential customers in order to identify fraudulent activities, such as identity theft, misuse of credit cards, and other fraudulent activities.

Fraud Specialist jobs near Lavon, TX

  • Dallas, TX
  • Plano, TX
  • Irving, TX

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