Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst

Genpact US Services, LLC.

Genpact is seeking an Analyst for Process Analytics focusing on fraud detection and prevention. You will monitor transactions, investigate suspicious activity, and collaborate across teams to implement effective controls. The role emphasizes AI-enabled analytics and rigorous reporting to leadership. You will stay current with fraud trends and regulatory changes, delivering actionable insights and scalable solutions for enterprise-wide use. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Richardson, TX vacancy
  •  ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible... 
    Suggested
    Flexible hours

    TradeJobsWorkforce

    Plano, TX
    2 days ago
  •  ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules, hands... 
    Suggested
    Flexible hours

    TradeJobsWorkforce

    Dallas, TX
    5 days ago
  • $28 - $32 per hour

    At Ecolab, we offer you the opportunity to expand your skills and professional experience while collaborating with worldwide experts in water treatment. As the Accounting Specialist for Ovivo Electronics USA & Wastech Systems your primary duties will be to handle General...
    Suggested
    Hourly pay
    Minimum wage
    Full time
    Temporary work
    Local area
    Worldwide
    Visa sponsorship
    Monday to Friday

    Ecolab

    Plano, TX
    4 days ago
  •  ...role. About the Role We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and credit abuse. This role sits at the intersection of... 
    Suggested
    Work at office
    Visa sponsorship

    Braviant Holdings

    Dallas, TX
    5 days ago
  •  ...Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related... 
    Suggested
    Remote work

    Braviant Holdings

    Dallas, TX
    1 day ago
  • $90k - $105k

     ...recent funding to support U.S. expansion, they’re now building their first U.S. team in Dallas. We’re looking for a Senior Risk & Fraud Analyst to sit right at the intersection of money movement, data, and crime prevention . Your job will be to stop bad transactions... 
    Work at office

    Woods & Co

    Dallas, TX
    1 day ago
  •  ...more information about joining our team, please visit us at Sr. Fraud Investigator is responsible for executing investigations of...  ...suspects and witnesses.Completes a SAR when applicable. The Sr. Fraud Analyst is directly responsible for the evaluation and decision to file... 
    Local area
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    1 day ago
  • Start your journey with Blue Compass RV as we are looking a Corporate Controller to join our team. WHAT WE HAVE TO OFFER Blue Compass RV based out of Fort Lauderdale is the fastest growing RV Company with more than 100+ RV dealerships across the country! We staff each...

    Shared Service Center

    Richardson, TX
    2 days ago
  • $120k - $150k

    We are looking for a hands‑on Finance Controller to lead accounting and financial operations in a growing manufacturing organization. This role will oversee day‑to‑day accounting, financial reporting, and cost management, while supporting leadership on financial planning...

    AstraNova Solar

    Richardson, TX
    1 day ago
  •  ...Accounting Analyst At Sunflower Bank, N.A. we're experiencing great growth. Since our founding in 1892, we've been committed to serving our communities and supporting the team members who make it all possible. As a full-service financial institution, we offer a full... 
    Full time
    Bank staff
    Work at office

    Sunflower Bank

    Plano, TX
    2 days ago
  •  ...Who we’re looking for Toyota’s AP Shared Services Department is looking for a passionate and highly-motivated Senior Accounting Analyst. The primary responsibility of this role is to ensure month-end close and Sarbanes-Oxley (SOX) internal controls are completed timely... 
    H1b

    Toyota

    Plano, TX
    4 days ago
  •  ...Job Title - Accounting Analyst Location - Plano, Texas 75024 (Hybrid) Duration: 6+ months Job description: ~ Resolving daily variances related to various system interfaces, clearing exchange requests, daily balancing of cash clearing accounts... 

    TriOptus LLC

    Plano, TX
    3 days ago
  •  ...Accounts Receivable Analyst - Job Description Position Title: Accounts Receivable (AR) Analyst Job Status: Non-Exempt Reports to: AR Manager Date Prepared: 02/17/2026 For over 30 years, Reprotech has been the expert in long-term reproductive cryostorage. We are a trusted... 
    Work at office

    ReproTech Ltd

    Plano, TX
    1 day ago
  • Apply today and I’ll connect with you to discuss the opportunity in more detail. Pay DOE - 27.00 to 32.50 p.hr DOE + 4% bonus located in Richardson - 5 days in office We are looking for AR professionals with experience in Collections and or Billing, please apply Key Responsibilities...
    Work at office

    S+H Search

    Richardson, TX
    5 days ago
  • $26 per hour

     ...Accounts Payable Analyst Location: Richardson, TX Schedule: M-F 8-5 Compensation: $26/hr Key Responsibilities Accounts Payable Execution: Efficiently execute and review high-volume corporate AP transactions with accuracy and ownership. Process... 
    Work at office

    PrideStaff

    Richardson, TX
    5 days ago
  • General Accounting Data Processor (Accounts Receivable & Accounts Payable) Headquartered in Englewood Cliffs, N.J., Samsung Electronics America, Inc. (SEA), the U.S. Sales and Marketing subsidiary, is a leader in mobile technologies, consumer electronics, home appliances...

    Samsung

    Plano, TX
    3 days ago
  •  ...Working Solutions LLC is seeking a Senior Accounting Analyst to join the Accounting and Finance team. The role supports accounting and financial analysis, reports to the Controller, and provides actionable insights for operational and strategic decisions. The position... 
    Remote work
    3 days per week

    Working Solutions

    Plano, TX
    3 days ago
  • Samsung Electronics America, Inc. is seeking an experienced Accounts Receivable professional to manage assigned customer AR accounts and drive timely collections. You will resolve disputes, review contracts, and collaborate with business partners to improve processes and...

    Samsung Electronics America

    Plano, TX
    1 day ago
  •  ...Financial Systems Analyst Location(s) Atlanta, Georgia | Auburn Hills, Michigan | Plano, Texas | Wichita, Kansas Company Koch Career Field Accounting & Finance Business Systems Analyst Location: Shanghai, Shanghai Job Number: 182351 Business System Analyst... 

    Koch Industries

    Plano, TX
    1 day ago
  •  ...Your Job The OneStream Systems Analyst role is an internal consulting position responsible for driving the strategic direction and evolving partnerships of the enterprise. The role requires project management, project execution, and system administration skills and... 
    Flexible hours

    Koch

    Plano, TX
    6 days ago
  • Executive Director, Special Credits Group Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating...

    Chase

    Plano, TX
    1 day ago
  • Financial Auditor Job Duties: Plans financial audits by understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs. Assesses...

    TradeJobsWorkforce

    Plano, TX
    3 days ago
  • Procurement And Purchasing Manager.Founded in 1978 by Lucy and Henry Billingsley, the organization expertly builds, owns, and manages its properties, ensuring long-term client, resident, and partne... Show more Full-time Korean Bilingual Purchasing & Procurement Support...
    Hourly pay
    Full time
    Contract work
    Work at office
    Work from home
    Shift work

    gpac

    Plano, TX
    1 day ago
  • $105k - $145k

    Job Description Gpac has partnered with top CPA firms across the United States and Canada that are looking for top talent to add to their team on a permanent-full-time basis! We are seeking Audit Managers with a path to Partnership to assist in a variety...
    Permanent employment
    Full time
    Work at office
    Remote work
    Work from home
    Flexible hours

    gpac

    Plano, TX
    1 day ago
  • $161.5k - $184.3k

    Audit Senior Manager, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and ...
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    Plano, TX
    2 days ago
  • AIT is the world's largest provider of automation, factory integration and tooling solutions dedicated to the global aerospace, defense, and space launch vehicle industries. AIT offers a competitive compensation package (including free medical options for employees...
    Work experience placement
    Casual work
    Work at office
    Local area

    AIT Worldwide Home Delivery

    Plano, TX
    1 day ago
  • Securonix is seeking an Assistant Controller to lead the monthly closing process and play a strategic role in strengthening accounting operations. You'll partner with executive leadership, emphasizing the integration of acquisitions and the development of scalable accounting...

    Securonix

    Plano, TX
    3 days ago
  • $75k - $95k

    Job Description Well-respected local CPA firm in the area is looking to add an Audit Associate to their growing team. This stable and growing firm offers clients valuable knowledge and expertise in tax. Due to the recent growth of the firm, there is an opportunity...
    Full time
    Local area

    gpac

    Richardson, TX
    5 days ago
  • Position Summary We’re looking for an Assistant Controller who wants to do more than manage the monthly close. This is a hands‑on leadership opportunity for someone who enjoys solving complex problems, improving processes, integrating acquisitions, and helping build an...
    For contractors
    Flexible hours

    Securonix

    Plano, TX
    4 days ago
  • $151.9k - $173.4k

     ...Administration Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or a relevant certification 6+ years of experience in the financial services industry... 
    Full time
    Part time
    Local area
    3 days per week

    Capital One

    Plano, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!