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Fraud Strategy Remote Jobs in Texas (NOW HIRING)

... Equity, Telephony, Fraud Protection, Service Lane Tools, and Marketing Analytics. We pride ... Support the customer's strategic projects * Analyze account and solution performance to recommend ...

Director, Internal Audit

Dallas, TX · Remote

$162K - $213K/yr

We're hiring a Director, Internal Audit to join our Strategic Finance team. Oscar is the first ... This is a remote position, open to candidates who reside in: Dallas, TX. You will be fully remote ...

VP, Claims Operations

San Antonio, TX · On-site +1

$257K - $463K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Creates and delivers a strategic focus on world class member experience and operational results.

New

VP, Claims Operations

Plano, TX · On-site +1

$257K - $463K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Creates and delivers a strategic focus on world class member experience and operational results.

New

VP, Claims Operations

Plano, TX · On-site +1

$257K - $463K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Creates and delivers a strategic focus on world class member experience and operational results.

New

AI Engineer

San Antonio, TX · On-site +1

$99K - $225K/yr

Remote Work: No Job Number: R0246114 Location: San Antonio,TX,US Share job via: Share AI Engineer ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

New

Asset Commercialization Partner

Austin, TX · On-site +1

$168K - $469K/yr

Conduct strategy sessions with clients to outline an integrated commercial launch plan, with ... remote or based in a US IQVIA office location. IQVIA is a leading global provider of clinical ...

Associate, Medical Economics

Dallas, TX · Remote

$111K - $145K/yr

... inform strategic decision-making to optimize market performance, with the ultimate goal of ... This is a remote position, open to candidates who reside in: Dallas, TX. You will be fully remote ...

Showing results 41-60

Fraud Strategy Remote information

What is the difference between Fraud Strategy Remote vs Fraud Analyst Remote?

AspectFraud Strategy RemoteFraud Analyst Remote
Primary FocusDeveloping and implementing fraud prevention strategiesDetecting and investigating fraudulent activities
Required SkillsStrategic thinking, data analysis, policy developmentAnalytical skills, attention to detail, investigation techniques
CertificationsFraud examination, risk management certifications often preferredCertifications like CFE (Certified Fraud Examiner) common
Work EnvironmentCollaborative, policy-driven, strategic planningInvestigative, data-focused, operational

While both roles involve combating fraud remotely, Fraud Strategy Remote focuses on creating prevention strategies and policies, whereas Fraud Analyst Remote emphasizes detecting and investigating fraud cases. Understanding these differences helps in choosing the right career path or job search focus within the fraud prevention industry.

What job categories do people searching Fraud Strategy Remote jobs in Texas look for? The top searched job categories for Fraud Strategy Remote jobs in Texas are:
What cities in Texas are hiring for Fraud Strategy Remote jobs? Cities in Texas with the most Fraud Strategy Remote job openings:

Treasury Management Officer

Texas First Bank

Houston, TX • On-site, Remote

Full-time

Posted 15 days ago


Job description

Join a great team and workplace!

Founded in 1973, Texas First Bank is a fast-growing community bank with 27 locations across Southeast Texas. Texas First is a team of dedicated professionals who believe relationships matter, communities come first, and doing the right thing never goes out of style. Our strength comes from people who choose to build their careers here. This is a place where you can grow.

Job Summary

The Treasury Management Officer plays a critical role in driving new business growth and strengthening existing client relationships. This position requires a proactive, consultative approach to sales and service, ensuring clients receive tailored Treasury Management solutions that align with their financial goals and operational needs. Office location for this role is flexible and may be location in Houston (Katy Freeway), Pasadena, or Texas City.

Responsibilities and Duties

  • Develop and execute a comprehensive Treasury Management sales and prospecting strategy, identify client needs and effectively positioning the bank's solutions against competitors.
  • Work both independently and collaboratively to strengthen client relationships, generate cross-sell opportunities, and refer clients to additional banking services.
  • Manage customer visits by maintaining consistent contact and building relationships that promote client loyalty and satisfaction.
  • Review historical ACH, Wire, and Remote Deposit limits for new and existing Treasury Management clients.
  • Oversee the fully sales cycle: draft proposals, deliver presentations, manage professional communication, gather implementation requirements, and support onboarding activities.
  • Maintain strong, ongoing relationships with Treasury Management clients; ensure solutions continue to meet client needs and partner with Relationship Managers to identify relationship review opportunities.
  • Educate clients on key security best practices and promote awareness of fraud-prevention protocols.
  • Maintain strong understanding of the competitive Treasury Management landscape and adjust strategies in response to market conditions.
  • Collaborate with Treasury Management Officers to support knowledge sharing, stay current on industry developments, and participate in ongoing professional training.
  • Attend HTMA events, annual TEXPO conference and participate in other industry related opportunities.
  • Perform other duties as assigned.

Job Skills and Qualifications

  • Bachelor's degree or equivalent education/work experience.
  • Minimum 3-5 years of demonstrated success in direct sales roles in treasury or cash management capacity.
  • Travel to various locations for client meetings and other work-related activities.
  • Proficient in Microsoft Office Suite.
  • Attention to detail with high concern for data accuracy.
  • Excellent organizational skills with proven ability to prioritize and manage multiple responsibilities and projects in a fast-paced environment.
  • Strong written and verbal communication skills and ability to convey a positive attitude.
  • Analytical skills, problem solving and good time management.
  • Cooperation/Teamwork and patience in dealing with customers.

Salary Grade 08

EOE/Disability/Veteran