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fraud specialist jobs in dallas tx

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  • Training Administrator

    US Citizenship and Immigration Services —Irving, TX

    Apply project management principles, methods, and tools to develop, schedule, coordinate, and manage projects and resources, while monitoring and inspecting…

    $136,736 - $177,762 a year

    3d

  • Citizens Financial Group —Irving, TX

    This role partners with business leaders, operations teams, risk, compliance, and technology partners to develop standard operating procedures (SOPs), create…

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  • Klarna Bank AB —Columbus, OH

    In summary, as an AML Agent dealing with high-risk and significant high-risk partners, you will need to possess strong risk assessment skills, compliance…

    $62,938 - $86,844 a year

    3d

  • Klarna Bank AB —Columbus, OH

    Genuine enthusiasm for AI-powered tooling in an investigative or compliance context — you're comfortable adopting new tools and using AI-assisted analysis (e.g.…

    $77,539 - $110,884 a year

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