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fraud analyst jobs in carrollton tx

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  • Investigator Analyst Level II

    Guidehouse Managed Services LLC —Lewisville, TX

    Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use…

    1d

  • Bank of America —Fort Worth, TX

    Analyze financial transactions to assess whether activity is suspicious and warrants further investigation. CAMS certification (or working toward it) a plus.

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  • Northwest Bank —Columbus, OH

    Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…

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    8d

  • Bridge Credit Union —Powell, OH

    Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…

    From $24 a year

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    10d


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