Fraud Analyst
Braviant Holdings
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 field and 4–6 years of experience in fraud analytics, familiar with SQL and Python. Benefits include competitive compensation, comprehensive healthcare, and generous PTO. Join us at Braviant to help shape the future of consumer lending. #J-18808-Ljbffr
$94.01k - $110.6k
...from Day One. Job Description This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting Position Highlights Design and oversight of critical data infrastructure and associated ETL...SuggestedFull timeTemporary workWork experience placementLocal area3 days per week$105.4k - $124k
...all from Day One. JOB DESCRIPTION NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across...SuggestedFull timeTemporary workWork experience placementWork at officeLocal area3 days per week- ...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...SuggestedFlexible hours
$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...SuggestedWork at office- ...American Banker. Position Summary 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...SuggestedWork at officeRemote work
$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$72k
...employees, customers and communities. Responsibilities The Manager, Fraud Investigations leads the Bank's higher-risk fraud analysis and investigative functions, including oversight of Analysts, Fraud Investigations, Fraud Investigators, and associated Team Leads. This...Local area- ...customers and communities. Responsibilities Essential Responsibilities: Lead and manage the Bank’s fraud investigations function, including Fraud Investigation Analysts, Investigators, and Team Leads. Oversee daily operations, staffing, workflow prioritization, quality...
- ...celebrate and support a diverse workplace for the benefit of all: our employees, customers and communities. Responsibilities The Analyst, Fraud Investigation role is a senior analytical position responsible for handling more complex, higher-risk fraud cases that require...
$70k - $85k
Overview The Bonadio Group is currently seeking to add to our growing team, a Senior Internal Auditor to play a key role on our Internal Audit team. The internal auditor assists in providing internal audit coverage of the Financial Institution Group clients to determine...Full timeWork experience placementSummer workWork at officeImmediate startMonday to FridayMonday to ThursdayFlexible hours$265k - $325k
...strategic, and corporate finance transactions. Supervise, coach and mentor Senior Vice Presidents, Vice Presidents, associates and analysts to prepare compelling pitch materials, offering memoranda and related materials for M&A and capital raising mandates. Develop...Work experience placementSummer holidayWork at officeFlexible hours- Our client, a lower leading middle-market investment bank, is dedicated to serving founder-owned, family-owned, and privately held businesses. The firm provides strategic M&A advisory, capital raising, and financial advisory services across a range of industries, with ...
$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your Role ReSource Pro is seeking a Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance ...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work- As an entry level staff accountant in our Audit Department, you will begin laying the foundation for a rewarding career. You will work on various teams conducting audits, reviews, compilations and other assigned tasks. Under close supervision, Audit Staff Accountants apply...For contractorsSummer workInternship
$60k - $65k
Base Pay $60,000.00 - $65,000.00 / Year Job Category Audit Employee Type Full-Time Exempt Description Dannible & McKee, LLP is accepting resumes for an audit staff accountant. As a member of the audit team, you will assist in completing audits, reviews and compilations...Full time- ...highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic...Work at office
- ...successful litigation Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs Identifies sources of information...Full timeInterim roleLocal areaFlexible hours
- Child's Play Inc. is seeking a Finance Leader in Dallas, Texas. This role involves owning the accounting function and building financial foundations necessary for scaling operations. You will directly engage with executive leadership to enhance decision-making processes...
- NOW CFO is seeking a Financial Controller based in Fort Worth to oversee financial activities in the construction industry. This role requires a Bachelor’s degree in Accounting or Finance, along with a CPA certification preferred. The Financial Controller will manage budgeting...
- Corporate Controller Job Category: Finance Requisition Number: CORPO002707 Posted: July 23, 2026 Full-Time Hybrid Dallas 2400 N Glenville Dr Building A, Suite 100 Richardson, TX 75082, USA Description The Corporate Controller owns BAL's financial controls...Full time
- We are working with a growing real estate firm based in Westlake, TX, looking to bring on a Controller to take ownership of the accounting function and act as a key financial partner to leadership. This is a high-impact role for someone who enjoys wearing multiple hats...
- Calpion Inc. is seeking a Financial Controller in Dallas to lead the finance team. This on‑site, full‑time role focuses on healthcare finance, revenue cycle management, and robust reporting in a fast‑paced tech environment. The ideal candidate has 7+ years of progressive...Full time
- Loloi Rugs is a leading textile brand that designs and crafts rugs, pillows, and throws for the thoughtfully layered home. Family-owned and led since 2004, Loloi is growing more quickly than ever. To date, we ’ve expanded our diverse team to hundreds of employees, invested...Local areaWorldwide
$115k - $140k
Suburban Transportation Group has kept Central New York moving for over 35 years. We run a 200+ vehicle fleet and a team of 300+ across non-emergency medical transport, paratransit, special-needs busing, and shuttle service — multiple affiliated companies across Central...Full timeContract workImmediate start$105k - $120k
A leading financial services firm in Dallas is seeking a Recruiting Manager to provide part-time leadership in finance and accounting operations. The role ensures compliance with accounting standards and involves preparing financial reports for executive leadership. Candidates...Full timePart time$94.4k - $293.8k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want...Live inWork at officeLocal area$130k - $150k
...company assets. The Controller will lead financial reporting and monthly close, manage day-to-day treasury and cash processes, strengthen fraud prevention and internal controls, and ensure compliance across tax, insurance, licensing, and regulatory areas. The ideal candidate...Full timeTemporary workWork at officeLocal area- A leading cloud-native consulting firm is seeking an experienced Controller to lead accounting and finance operations in Dallas. The role involves overseeing daily accounting functions, financial reporting, and building a high-performing finance team. The ideal candidate...
$160k - $190k
CPG & Associates has partnered with a dynamic PE backed technology manufacturing company in North Dallas that is seeking a Corporate Controller to lead the accounting operations due to consistent growth. The Corporate Controller will oversee day-to-day general accounting...- A federal contracting firm is seeking a Financial Investigator in Dallas, Texas. The role involves conducting investigations, analyzing evidence, and supporting a large federal agency with legal matters. Candidates should have at least four years of experience in complex...
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