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Fraud jobs in Spring, TX

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Member Advocate I

Members Choice Credit Union  –  Houston, TX
... • Maintain member account information and perform all types of account maintenance including but not limited to fraud claims and loan maintenance. • Interview members for loan needs, processes loan applications, including pulling credit and review ... - Jun 25

OBO Revenue Accountant

OPC  –  The Woodlands, TX
... Recruitment Fraud It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. Please be aware that these recruiting scams and communications do not originate nor are ... - Jun 18

Sr. Data Analyst

Match Group  –  Houston, TX
... Working knowledge of trust and safety analytics metrics (fraud signals, bad actor patterns, etc.) Strong understanding of incrementally as well as sizing business problems and opportunities Understanding of basic statistical concepts such as ... - Jun 17

Store Manager

Hibbett Sports, Inc.  –  Houston, TX, 77020
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Manages ... - Jun 22

Land Specialist Sr

Corp Func  –  The Woodlands, TX
... · Proficient in Microsoft Office Suite and willing to learn other computer applications Recruitment Fraud It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. ... - Jun 18

Senior IT Auditor

Occidental Petroleum Corporation  –  Houston, TX
... Recruitment Fraud It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. Please be aware that these recruiting scams and communications do not originate nor are ... - Jul 01

Buyer (Part Time)

exp.  –  Houston, TX, 77020
... * Maintains the highest level of ethical and professional standards of conduct as established by the organization while recognizing specific behaviors, which contributes to Procurement fraud. * Provides onboarding and training support, mentoring and ... - Jun 10

Electrical Engineer IV

CDI Engineering Services  –  Houston, TX
... Fraud Alert: Please be aware that there have been instances of fraudulent job offers being made in the name of CDI by unauthorized individuals or organizations. We want to make it clear that CDI will never ask for any type of payment information ... - Jun 26

Full Time Branch Ambassador - Humble Area

Capital One  –  Humble, TX
... You’ll also perform a wide variety of transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. Equally important is the ability to ... - Jun 18

Claim Representative, Specialty

The Travelers Companies  –  Houston, TX, 77020
... * Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, Salvage and fire or fraud investigators and to other experts. Requests through Unit Manager and coordinate the results of their ... - Jun 23
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