17 Fraud Risk Management jobs in Dallas.

Hiring now: Loss Prevention Investiga @ Six Flags , Dir Payment Integrity Ana @ Molina Hea, Global Financial Crimes S @ Bank Of Am, Store Protection Spec @ Ross Store, Payment Integrity Mgr @ Elevance H, Customer Service And Call @ Citizens, Staff Fraud And Risk Anal @ Intuit.Explore more at jobswithgpt.com.

🔥 Skills

Fraud (4) Data Analytics (4) payment integrity (3) compliance (3) Customer Service (3) Operations (3) Risk Operations (3) Process Excellence (3) investigation (2) claim reimbursement (2)

đź“Ť Locations

Plano (7) Grand Prairie (4) Dallas (2) Fort Worth (2) Arlington (1) Irving (1)
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Six Flags Entertainment Corporation

Loss Prevention Investigator Arlington
Skills & Focus: loss prevention, investigation, asset protection, inventory control, conduct audits, background screening, interviews, electronic surveillance, credit card fraud, problem solving
Experience: Some Loss Prevention experience desired.

Molina Healthcare

Director, Payment Integrity (Analytics) Dallas
Skills & Focus: claim reimbursement, payment integrity, data systems, leadership, big data, analytics, root cause analysis, automated processes, team management, performance review
About the Company: Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance.
Experience: 5+ years related experience in Claims, Analytics or Payment Integrity related job functions, 5+ years Managed Care payor experience, preferably Medicare / Medicaid experience, 3+ years of experience in a leadership role
Salary: $97,299 - $227,679 / ANNUAL
Benefits: Molina Healthcare offers a competitive benefits and compensation package.

Bank Of America

Global Financial Crimes Specialist Dallas
Skills & Focus: financial crimes, economic sanctions, risk management, compliance, monitoring, testing, quality assurance, stakeholder management, strategic planning, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial crimes, testing, or experience in a related field. Minimum 3 years of experience in economic sanctions.
Type: Full-time
Benefits: Competitive benefits to support their physical, emotional, and financial well-being.

Ross Stores

Store Protection Specialist Fort Worth
Skills & Focus: Loss Prevention, Customer Service, Security, Theft Mitigation, Safety, Teamwork, Diversity, Fraud Prevention, Retail, Training
About the Company: Ross is the nation’s largest off-price retailer with over 2,000 stores, focusing on providing high-quality brands and on-trend merchandise at extraordinary sav…
Experience: One year retail supervisor experience or similar training preferred. One year loss prevention/security training preferred.
Type: Full-time

Molina Healthcare

Director, Payment Integrity (Analytics) Fort Worth
Skills & Focus: claim reimbursement, payment integrity, data systems, leadership, big data, analytics, root cause analysis, automated processes, team management, performance review
About the Company: Molina Healthcare is a nationwide fortune 500 organization with a mission to provide quality healthcare to people receiving government assistance.
Experience: 5+ years related experience in Claims, Analytics or Payment Integrity related job functions, 5+ years Managed Care payor experience, preferably Medicare / Medicaid experience, 3+ years of experience in a leadership role
Salary: $97,299 - $227,679 / ANNUAL
Benefits: Molina Healthcare offers a competitive benefits and compensation package.

Elevance Health

Payment Integrity Manager Grand Prairie
Skills & Focus: payment integrity, claims payment, fraud detection, billing errors, process management, project plans, compliance program, report development, strategic support, healthcare administration
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 5 years related work experience, including minimum of 2 years leadership experience.
Type: Hybrid
Benefits: Market-competitive total rewards including merit increases, paid holidays, Paid Time Off, 401(k) +match, medical, denta…
Investigator Senior Grand Prairie
Skills & Focus: healthcare fraud, insurance investigation, claim reviews, data mining, policy development, law enforcement, communications, negotiation, provider networks, health insurance
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 5 years related experience in healthcare insurance and healthcare insurance investigation, law enforcement.
Type: Hybrid
Benefits: Includes merit increases, paid holidays, Paid Time Off, incentive bonus programs, medical, dental, vision, short and lo…
Investigator Senior Grand Prairie
Skills & Focus: healthcare fraud, claim reviews, data mining, law enforcement, health insurance, investigation, policy development, provider network, compliance, Negociation
About the Company: A health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstanding history in the h…
Experience: 5 years related experience
Type: Hybrid
Benefits: market-competitive total rewards including merit increases, paid holidays, Paid Time Off, incentive bonus programs, med…

Citizens

Customer Service and Call Center Jobs Irving
Skills & Focus: Customer Service, Call Center, Fraud Support, Operations, Entry Level, Professional, Financial Institution, Support, Careers, Growth
About the Company: Citizens is a leading financial institution committed to providing innovative banking and financial services.
Experience: Entry Level
Type: Full Time
Benefits: We’re committed to providing a range of benefits and resources to support the well-being of our employees.

Intuit

Staff Fraud and Risk Analyst Plano
Skills & Focus: Fraud, Risk, Analysis, Data, Hybrid, Collaboration, Financial, Technology, AI, SQL
Salary: $172,000 - $232,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Senior Risk Operations Process Excellence Consultant - Capital Lending Plano
Skills & Focus: Risk Operations, Process Excellence, Capital Lending, Hybrid Work, SQL, Generative AI, Data Mesh, Financial Technology, Data Analytics, Collaboration
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Senior Risk Operations Process Excellence Consultant - Capital Lending Plano
Skills & Focus: Risk Operations, Process Excellence, Lending, Underwriting, Fraud, Compliance, AML reviews, Cross-functional, Operational efficiency, Business processes
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Experience leading operational projects in a Fintech lending business, specifically in Small Business/B2B loans.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Citizens

Manager - Offensive Security Plano
Skills & Focus: Cyber Security, Risk Management, Operations, Fraud, Technology, Wealth Management, Commercial Banking, Data Analytics, Mortgage, Retail Banking
Type: Full Time
Various Positions Plano
Skills & Focus: Cyber Security, Software Engineering, Commercial Banking, Customer Service, Analyst, Risk Management, Operations, Fraud Prevention, Compliance, Data Analytics

Bank Of America

Global Financial Crimes Specialist Plano
Skills & Focus: financial crimes, economic sanctions, risk management, compliance, monitoring, testing, quality assurance, stakeholder management, strategic planning, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial crimes, testing, or experience in a related field. Minimum 3 years of experience in economic sanctions.
Type: Full-time
Benefits: Competitive benefits to support their physical, emotional, and financial well-being.