Quality Assurance Advisor I - Fraud Jobs in Dallas, TX

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Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 40 days ago | Updated moments ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 38 days ago | Updated moments ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 40 days ago | Updated moments ago

Financial Services Industry Advisor, Sr. Director

Presidio

•

Irving, Texas, USA

Full-time

SEIZE THE OPPORTUNITY TO BE A PART OF SOMETHING GREAT! Presidio is on the leading edge of a technology-driven movement to transform the way business is done, for our customers and our customers' customers. Joining Presidio means immersing yourself in a culture of self-starters, collaborators and innovators who make real, lasting change in the marketplace via cutting-edge technology and business solutions. At Presidio, we know that it's our people that make the connections happen. WHY YOU SHOUL
Posted 26 days ago | Updated moments ago

Collibra Ranger

GovCIO

•

Remote

Full-time

Overview As a Collibra Ranger at the Commodity Futures Trading Commission (CFTC), you will play a vital role in the implementation and management of our data governance initiatives using Collibra Data Governance Center. You will work closely with stakeholders across the organization to ensure the effective use of Collibra for managing and governing our data assets, metadata, and related processes. Your expertise in Collibra configuration and administration will help us maintain data integrity,
Posted 9 days ago | Updated moments ago

QA Tester (payments domain) : Dallas, TX or Phoenix, AZ.

Strategic Systems Inc

•

Dallas, Texas, USA

Contract, Third Party

Job Title: Quality Assurance Testing# Of openings: 1Start Date: ASAPDuration: 12 months+ ContractLocation: Phoenix, AZ or Dallas, TX (in office 4 days / week)Number and type of interviews: 2 interviews **Responsibilities: ** - Provide functional expertise and solutions for various business scenarios related to payment systems. - Collaborate with business and development teams to ensure alignment and understanding of business requirements. - Lead test case design sessions and develop comprehensi
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Posted 18 hours ago

Application Engineer (SAS Fraud Management)

Discover Financial Services

•

Remote or Riverwoods, Illinois, USA

Full-time

Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of people find a brighter financial future
Posted 39 days ago | Updated 3 hours ago

Lead Java Developer

Judge Group, Inc.

•

Irving, Texas, USA

Full-time

Location: Irving, TX Salary: $70.00 USD Hourly - $74.00 USD Hourly Description: Lead Software Engineer - Merchant Acquiring and Servicing Technology Location: Phoenix, AZ | Charlotte, NC | Irving, TX About Us: We are a dynamic and innovative company seeking a highly skilled Lead Software Engineer to join our team. Our focus is on designing and developing next-generation Merchant Acquiring and Servicing technology. If you're passionate about cutting-edge technology and want to contribute to
Posted 60+ days ago | Updated moments ago

Sales Director / 100% Remote

Motion Recruitment Partners, LLC

•

Remote or Los Angeles, California, USA

Full-time

Job Description An established company within the cybersecurity space is looking for a Sales Director to join the US team. The company currently has a couple of product verticals and anti-theft solutions, but they provide end-to-end fraud prevention solutions to identify devices, users, and accounts you can trust. The Sales Director will be responsible for hunting new clients, develop new sales strategies, and ensure quality pipelines of leads. An excellent candidate should be excited to conduct
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Posted 1 day ago | Updated 12 hours ago

Project Manager / Scrum Master

Kforce Technology Staffing

•

Remote or San Antonio, Texas, USA

Contract

RESPONSIBILITIES: Kforce's client, a leading financial institution in San Antonio, TX, is seeking a dynamic individual to join their team as a Project Manager/Scrum Master. This individual will play a crucial role in supporting the fraud program, ensuring its success through effective project management and scrum methodologies. Responsibilities: * Project Manager/Scrum Master will lead the planning, execution, and delivery of multiple projects within the fraud program, ensuring adherence to tim
Posted 9 days ago | Updated 9 hours ago

Penetration Tester-Ethical Hacker - RedLens InfoSec

Nelnet

•

Remote

Full-time

CampusGuard, a Nelnet Company, provides information security services for campus-based organizations including higher education institutions, healthcare providers, city, county and state government agencies and hospitality markets. As a full-service information security firm, we leverage our knowledge combined with the industry standards for compliance and information security issues to provide our customers with world class information security & compliance services. CampusGuard, a Nelnet Compa
Posted 9 days ago | Updated moments ago

IAM Support Engineer (Ping, Siteminder, Daon)

INSPYR Solutions

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Remote or Vienna, Virginia, USA

Contract

Title: IAM Support Engineer (Ping, Siteminder, Daon) Location: 100% Remote Duration: Initial 6 month duration, with potential extensions Compensation: $60.00/hour - $80.00/hour Work Requirements: , Holders or Authorized to Work in the U.S. Skillset / Experience: To research, evaluate, design, implement, and maintain system and product solutions, applying knowledge of engineering principles related to Client Identity Access, Authorization, and Authentication (IAM). To provide technical direction,
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Posted 25 days ago | Updated moments ago

Analyst, Application Development (Fully Remote)

Lincoln Financial Group

•

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 73187 The Role at a Glance Our Annuity New Business IT team is looking to onboard a middleware Application Developer to assist with ongoing development and support of 13+ on-prem JEE and AWS business process automation applications. This role requires analyzing, solutio
Posted 3 days ago | Updated moments ago

Application Developer (Remote)

Lincoln Financial Group

•

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 73010 The Role at a Glance The Application Developer will be accountable for support and solutions development associated with Lincoln Financial Group's complex data systems, processes and associated back end interfaces. In this capacity, the analyst will work with stak
Posted 52 days ago | Updated 45 days ago

Engineer, Application Development (Remote)

Lincoln Financial Group

•

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 72984 The Role at a Glance Seeking Engineer, Application Development (EAD) to help drive the growth of the Digital Technology at Lincoln Financial Group. You will work hand-in-hand with the overall Corporate IT team, including leadership, to execute innovative business
Posted 59 days ago | Updated 17 days ago

Product Manager Real Time Payments

ARGO Data Resources Corp.

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Richardson, Texas, USA

Full-time

OVERVIEW There is an increasing demand for the provision of real-time payment services across every region of the world, and so the need to prevent fraud in such transactions is increasing. You will join the ARGO Fraud and Compliance LOB as Product Manager for Electronic Payments Fraud Detection, defining state of the art advanced AI products to help Financial Institutions detect and prevent fraud & scams, using scalable Machine Learning techniques such as Deep Learning, Transaction and Image An
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Posted 12 days ago | Updated 12 days ago

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Savi Technologies

•

Remote

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud
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Posted 32 days ago | Updated 1 day ago

Urgently need IGA Architect having experience in Saviynt EIC platform

RAAH TECHNOLOGIES INC

•

Remote

Contract

Our company RAAH Technologies is a leading solution provider & system integrator for Fortune 1000 companies in North America specializing in Identity and Access Management (IAM) advising and implementation services. We are currently hiring Saviynt Identity Governance & Administration (IGA) Architect on Full Time (FTE) or on W2, C2C or 1099 contracting basis. This position is 100% remote within USA. Position Summary This position is expected to have hands-on experience in a fast-paced environment
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Posted 60+ days ago | Updated 11 days ago