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9

fraud jobs in denison, tx

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  • BSA Assistant

    FirstBank —Atoka, OK

    Associate degree in business or a related field, or an equivalent combination of training and work experience. Train new and incoming employees, when needed.

    Quick Apply

  • Credit Union of Texas —Bonham, TX

    Using consumer or unapproved AI tools to answer member questions about CUTX products, rates, or policies. Apply human-in-the-loop review on every AI-suggested…

    Quick Apply

    11d

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  • JPMorganChase —Columbus, OH

    Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…

    $156,750 - $260,000 a year

  • German American Bank —Whitehall, OH

    Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.

    2d


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