Fraudulent Activity Jobs in Richardson, TX
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Marcus By Goldman Sachs, Fraud Team Lead | Analyst...
Goldman Sachs
Richardson - USA
DescriptionMORE ABOUT THIS SKILLSETResponsible for handling customer escalations related to Fraud and/or Dispute actions processes or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the team on productivity and...
Fincrime Operations Investigator Fraud
Wise
Budapest - Hungary
Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...
Fraud Team Lead | Analyst | Richardson, Tx Draper,...
Goldman Sachs
Richardson - USA
DescriptionMORE ABOUT THIS SKILLSETResponsible for handling customer escalations related to Fraud and/or Dispute actions processes or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the team on productivity and...
