Fraud Account Supervisor Jobs in Dallas, TX | Glassdoor
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Fraud Account Supervisor Jobs in Dallas, TX

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  • 3.1
    Neiman Marcus – Dallas, TX
    4 days ago 4d
    identifyingand preventing fraudulent account activity. RESPONSIBILITIES: * Maintaining third party fraud detection system. * Algorithm… establishingeffective fraud charge back trend analysis. * Team with buying office to forecast fraud trends throughproduct analysis…
  • ListenClear – Dallas, TX
    1 days ago 1d
    Directly oversee team of Collections Supervisors and Collections Specialist Monitor accounts and total monies in the collection… Final say in hiring of collections agents, supervisors, etc. Fix problems in accounts as a result of all errors related to shipping…
  • 2.8
    AmTrust Financial Services, Inc. – Dallas, TX
    Est. Salary $39k-$57k
    1 days ago 19hr
    claims for purposes of investigations, action plans, evaluation, fraud and resolution potential * Conduct a thorough analysis of… effective manner in the process. The adjuster reports to a WC Supervisor. Responsibilities * Review, process and conclude high…
  • 3.1
    Weaver and Tidwell, LLP – Dallas, TX
    Est. Salary $30k-$46k
    2 days ago 2d
    require accurate and timely information on situations involving fraud, misconduct or noncompliance with established company policies… the supervision of more experienced team members. Keep supervisors apprised of engagement and scheduling issues on a timely…
  • 3.4
    CliftonLarsonAllen – Dallas, TX
    9 days ago 9d
    analyzes data to detect deficient controls, duplicated efforts, fraud, or non-compliance with laws, regulations, and management policies… identifying issues and communicating progress and audit results to supervisors. Prepares tax returns and reviews with the tax team.…
  • 2.8
    AmTrust Financial Services – Dallas, TX
    2 days ago 2d
    claims for purposes of investigations, action plans, evaluation, fraud and resolution potential Conduct a thorough analysis of liability… and commercial Auto policies. The position will report to a Supervisor. Responsibilities Responsible for the prompt and efficient…
  • 3.1
    Weaver – Dallas, TX
    Est. Salary $32k-$48k
    18 days ago 18d
    require accurate and timely information on situations involving fraud, misconduct or noncompliance with established company policies… the supervision of more experienced team members. * Keep supervisors apprised of engagement and scheduling issues on a timely…
  • 3.9
    Rosewood Hotels and Resorts – Dallas, TX
    Est. Salary $23k-$31k
    21 days ago 21d
    Current associates of Rosewood Hotels and resorts log in here FRAUD WARNING We have been made aware of a recent scam whereby… assistance to all guests and visitors. REPORTS TO: Front Desk Supervisor/ Manager. WORK ENVIRONMENT: Front Desk and Back Office…
  • 2.7
    Santander Bank – Dallas, TX
    Est. Salary $28k-$43k
    16 days ago 16d
    Funding, Sales, Customer Service, Fraud department and Collections in reconciling problem accounts. The Dealer Operations Specialist… list all the duties of the job. You may be asked by your supervisors or managers to perform other duties. You will be evaluated…
  • Neighborhood Credit Union – Oak Cliff, TX
    Est. Salary $22k-$28k
    24 days ago 24d
    regulated by the credit union, including guidelines for preventing fraud and robbery, as well as governmental policies and procedures… to teller terminal close report and remits daily work to supervisor for disposition. Actively markets and cross-sells current…
  • Neighborhood Credit Union – Dallas, TX
    30+ days ago 30d+
    regulated by the credit union, including guidelines for preventing fraud and robbery, as well as governmental policies and procedures… the operation of accounts, access to services, adding or deleting service features on various accounts, account discrepancies, and…
  • 2.5
    HealthSmart – Irving, TX
    Est. Salary $45k-$70k
    16 days ago 16d
    procedures for quality, compliance and performance monitoring and fraud and abuse activities. Chairman for the Quality Improvement… training for URAC, HIPAA, confidentiality, emergency preparedness, fraud and abuse and other quality topics. Provides oversight for…
  • 3.3
    AmWINS Group, Inc – Richardson, TX
    Est. Salary $37k-$54k
    9 days ago 9d
    protocols for diary management. Alert claims supervisor in the event of potential fraud, recovery, or severity escalation in the claim… Paid time-off Pay-for-Performance Flexible spending accounts Tuition reimbursement Work/Life resources Employee…
  • 3.5
    Kubota Tractor Corporation – Grapevine, TX
    24 days ago 24d
    problem accounts. These include but are not limited to straw purchases, customers issues with the financed equipment, fraud accounts… Collections Team Lead, the Collections Supervisor, or the LSC Manager. Regularly review accounts by following the set procedure.…
  • Neighborhood Credit Union – Oak Cliff, TX
    24 days ago 24d
    regulated by the credit union, including guidelines for preventing fraud and robbery, as well as governmental policies and procedures… the operation of accounts, access to services, adding or deleting service features on various accounts, account discrepancies, and…
  • 3.5
    Kubota Tractor – Grapevine, TX
    22 days ago 22d
    problem accounts. These include but are not limited to straw purchases, customer’s issues with the financed equipment, fraud accounts… Collections Team Lead, the Collections Supervisor, or the LSC Manager. Regularly review accounts by following the set procedure.…
  • Neighborhood Credit Union – Duncanville, TX
    Est. Salary $22k-$29k
    15 days ago 15d
    regulated by the credit union, including guidelines for preventing fraud and robbery, as well as governmental policies and procedures… to teller terminal close report and remits daily work to supervisor for disposition. § Actively markets and cross-sells current…
  • Neighborhood Credit Union – Duncanville, TX
    Est. Salary $22k-$29k
    30+ days ago 30d+
    regulated by the credit union, including guidelines for preventing fraud and robbery, as well as governmental policies and procedures… to teller terminal close report and remits daily work to supervisor for disposition. Actively markets and cross-sells current…
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