18 fraud analyst jobs at 14 companies in Plano, TX
Fraud Analyst
Plano, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree or 3+ years relevant experience; 3+ years auto-finance fraud investigation; 3+ years auto finance origination/servicing; availability Tuesday-Saturday 9am-6pm CST; right to work in US without sponsorship.
Microsoft Excel
Senior Fraud Analyst
El Monte or Houston or Dallas
$28-$38/hr OnsiteFull Time
5+ YOE5+ years fraud risk management experience (10+ preferred), knowledge of OFAC/FinCen and fraud prevention, CFE certification preferred, bachelor's degree preferred, experience with ACH, wires, debit card, P2P and digital channels.
Fraud Risk Analyst
Minneapolis or Tempe or Fargo or Irving +1 more
$105k-$124k/yr HybridFull Time
6+ YOEBachelor's degree or equivalent; 6+ years applicable experience; strong SQL, SAS, Python; fraud analytics and rule development; experience with fraud providers; Microsoft Office; hybrid work from U.S. Bank location 3+ days/week.
SQL, SAS, Python, Microsoft Office, Socure, LexisNexis, Sentilink
Fraud Analyst
Plano, Texas, United States
OnsiteFull Time
1+ YOEExcellent written and oral communication at executive level; ability to handle confidential details; strong organizational skills; preferred at least one year client service experience.
Fraud Investigations Analyst
Denver or Westlake
$23-$27/hr HybridFull Time
0+ YOE0-2 years fraud investigations or related financial crime experience; strong documentation and analytical skills; ability to manage queue volume; collaboration skills; CFE, CAMS, CFCS, Series 7 and 63 preferred.
Fraud Red Team Senior Analyst
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls or Irving or New Castle +2 more
$87k-$131k/yr HybridFull Time
3+ YOERequires 3+ years of relevant experience in fraud testing, red team, fraud operations, or threat simulation; analytical, communication, relationship management, and fraud technology skills; bachelor's degree or equivalent experience.
Shell, Python, Java, BOT tools, KYC, AML, SIM-Swaps, OTP
Corporate Fraud Operations Analyst
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Evanston or Addison
$24/hr OnsiteFull Time
3+ YOEAssociate's degree in accounting/finance, business, criminology, or law; 3+ years banking experience in levy/garnishment or subpoena processing; knowledge of financial regulations; Microsoft Office proficiency; legal authorization to work in US.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe
IT Business Analyst, Fraud Risk Technology
Irving or Jacksonville
$87k-$131k/yr HybridFull Time
5+ YOE5+ years as Business/Systems/Technology Analyst; experience in fraud operations, AML, payments, risk or compliance; Agile with Jira and Confluence; strong analytical and communication skills; Bachelor's degree or equivalent.
Jira, Confluence, Postman, Swagger
Trust & Safety - Fraud Strategy Analyst- Senior Associate
Plano or Palo Alto
$109k-$165k/yr OnsiteFull Time
2+ YOEBachelor's degree in finance, economics, or quantitative field; 2+ years quantitative experience; proficiency in SAS, SQL, and spreadsheet tools; strong analytical and communication skills.
SAS, SQL, spreadsheet tools
Fraud Analytics and Innovation Senior Analyst - Digital Fraud & Scam
Newark or Plano or Fort Worth or Charlotte or Chicago or Tampa or Jacksonville or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE2+ years analytical experience, proficiency in SAS or SQL and Excel, strong quantitative and critical thinking skills, ability to communicate with executive management, work independently and in virtual teams, and innovate.
Microsoft Excel, SAS, SQL, Tableau
Senior Business Analyst, Fraud Risk Technology
Irving or Jacksonville
$115k-$172k/yr OnsiteFull Time
6+ YOEBachelor's or Master's in Computer Science, MIS, Finance, Business Analytics or related; 6+ years IT business analysis with 2-3 years in fraud/AML/payment risk; Agile, Jira, Confluence, Visio, Enterprise Architect, Postman, Swagger; CBAP or PMI-PBA preferred.
Jira, Confluence, Microsoft Visio, Enterprise Architect, Postman, Swagger, Kafka, BPMN 2.0
Credit Review Analyst I - Auto Finance Fraud
Fort Worth, Texas, United States
HybridFull Time
High school diploma or equivalent required; Bachelor's degree required; 0-2 years auto lending or finance/banking experience preferred; Microsoft Office proficiency with Excel data mining; strong analytical, research, and communication skills.
Microsoft Office, Microsoft Excel
Loyalty Analyst
Dallas, Texas, United States
OnsiteFull Time
Administer loyalty program operations, analyze member behavior, monitor fraud, build reporting dashboards, and partner with marketing and technology teams.
Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
Pittsburgh or Birmingham or Louisville or Denver or Phoenix or Dallas or Strongsville
$41k-$76k/yr RemoteFull Time
0+ YOEBachelor's degree or equivalent experience; <1 year professional experience; strong analytical, problem-solving, and communication skills; proficiency with Microsoft Suite, Tableau, and fraud detection tools; ability to lead and train team.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, ZAP, Avaya, Innovis, Web Browsers, WebView, Verint, Microsoft Suite, Microsoft OneNote, Microsoft OneDrive, Tableau
Senior Intelligence Analyst
Tampa or San Antonio or Jacksonville or Irving or New Castle +2 more
$87k-$131k/yr HybridFull Time
2+ YOE2-5 years relevant experience in rewards abuse, fraud investigations, or financial crime analysis; strong analytical and communication skills; bachelor's degree or equivalent experience.
Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
Ops Professional – Investigations Analyst Manager
Plano or Addison or Fort Worth or Tampa or Phoenix or Charlotte or Jacksonville
OnsiteFull Time
3+ YOE3+ years in AML, financial crimes, fraud, or investigations; demonstrated leadership; strong analytical, communication, and risk-based decision-making skills; ability to navigate multiple investigative systems; 18+ years old.
Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano +1 more
HybridFull Time
5+ YOEFive years of information security or fraud experience, undergraduate degree or equivalent, expertise in NIST, CIS Controls, ISO 27002, GRC platforms, automation, and financial services cyber regulations.
NIST Cybersecurity Framework (NIST CSF), NIST 800-53, CIS Controls, ISO 27002, GRC, dashboards
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