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

Junior Payments & Fraud Analyst - Build Fraud Expertise in Banking

austincapitalbank

Austin Capital Bank in Austin, TX is seeking a Junior Payments and Fraud Analyst to join our on-site team. You will help protect customers and the bank from fraud while supporting secure and efficient payment operations. You’ll monitor transactions, review alerts, assist with investigations, document cases, and work with KYC/KYB processes as needed. This role is ideal for someone analytical, curious, and eager to learn and grow into broader payment and fraud responsibilities. #J-18808-Ljbffr austincapitalbank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Junior Payments & Fraud Analyst - Build Fraud Expertise in Banking in Austin, TX vacancy
  • Job Title: Junior Payments and Fraud Analyst Location: Austin, Texas - Onsite About Us: At Austin Capital Bank, we create financial products and services that do good by enhancing...  ...time off. 401(k) with 4% Employer Match - Build your future with company-matched... 
    Junior
    Daily paid
    Internship
    Work at office
    Weekend work
    Afternoon shift

    austincapitalbank

    Austin, TX
    4 days ago
  • Austin Capital Bank is hiring a Junior Payments and Fraud Analyst to help protect customers and the bank from fraud while supporting secure payments operations. You will work with the Payment and Fraud team on transaction monitoring, investigations, and case documentation... 
    Junior

    Austin Capital Bank

    Austin, TX
    21 hours ago
  •  ...governments, and other organizations build their digital core, optimize...  ...experience, functional expertise, and global delivery...  ...reinvention.Financial Services Payments PracticeThe Payments practice...  ...Financial Services North America Banking Client Service Group, which provides... 
    Suggested
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    3 days ago
  • $200k - $260k

     ...financial platform companies, building the foundation of a...  ...digital assets, payment applications, and programmable...  ..., and deep compliance expertise, you will enable...  ...for a risk and fraud platform that supports...  ...RequirementsBackground in RegTech, banking, or scaled fintech,... 
    Suggested
    Remote work
    Flexible hours

    Circle

    Austin, TX
    2 days ago
  •  ...providing unparalleled banking services. Who you...  ...trust, integrity, and building relationships with our...  ..., including deposits, payments, and check cashing in...  ...Experience in dealing with fraud, protecting customers'...  ...has dedicated their expertise to provide exceptional... 
    Suggested
    Monday to Friday

    Frost Bank

    Round Rock, TX
    2 days ago
  •  ...‑critical solutions across Lending, Payments and Universal Banking, supporting over 7,000 customers, including...  ...brings strong risk management expertise, a practical understanding of...  ...threats.Promote a risk-aware culture by building strong stakeholder relationships and... 
    Full time
    Work at office
    Local area
    Immediate start
    Worldwide
    2 days per week

    Finastra

    Austin, TX
    4 days ago
  •  ...transformational journeys. The Banking & Capital Markets Digital...  ...governments and other organizations build their digital core, optimize...  ...experience, functional expertise and global delivery capability...  ...within or across banking (incl. payments) and capital marketsDesigned... 
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    3 days ago
  •  ...revenue accounting, accounts receivable, cash application, payment processing, banking, and reconciliation activities for Innovetive Petcare and...  ...Operations, and teams across our veterinary practices. Build experience supporting revenue and accounting operations across... 
    Daily paid
    Part time
    Work at office

    Innovetive Petcare

    Austin, TX
    2 days ago
  •  ...and development in a big way, so you can build your future along with ours, creating an...  ...lives.Key responsibilities of the Investment Banking Consulting Manager may include:Lead and...  ...industry experience, functional expertise and global delivery capability. Our broad... 
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    2 days ago
  •  ...Hillcrest Bank is looking for a Relationship Banker I in Austin, Texas. In this role, you will build and maintain relationships with clients while providing exceptional service. You'll need a high school diploma and ideally prior banking experience. The position offers... 

    Hillcrest Bank

    Austin, TX
    5 days ago
  •  ...Vista Bank is seeking a Relationship Banker I in Austin, Texas, to build and maintain client relationships while providing exceptional service to a diverse audience. The ideal candidate will receive comprehensive training and have opportunities for advancement within... 

    Vista Bank

    Austin, TX
    4 days ago
  •  ...deep industry and functional expertise is supported by proprietary assets...  ...thoughtful proposals and building strong client...  ...Sanctions, Transaction Monitoring; Fraud, consumer protectionBachelor’...  ...working in Financial ServicesFor banking, capital markets and/or insurance... 
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    12 hours ago
  • $101.4k - $170.86k

     ...treasury responsibilities and build best practices for reporting,...  ...& investment performance, banking fees, risk exposures Develop...  ...existing systems, policies, and payment workflows. Familiarize...  ...applying hands-on Treasury systems expertise and ensuring progress aligned... 
    Contract work
    Temporary work
    Worldwide
    Overseas
    Flexible hours

    SailPoint Technologies Holdings, Inc.

    Austin, TX
    4 days ago
  •  ...are seeking to gain knowledge, build your career, and network among...  ...Investments team as a Junior Portfolio Manager/ Portfolio Manager...  ...asset management, consulting, banking or other financial services analytical...  ...Chartered Financial Analyst (CFA); Chartered Alternative Investment... 
    Junior
    Full time
    Work at office
    Local area
    Monday to Friday
    Flexible hours
    Afternoon shift

    Texas Comptroller of Public Accounts

    Austin, TX
    21 hours ago
  •  ...transforming the $74B services payments market. Our platform automates...  ...it. You will be expected to build and automate the systems that...  ...document alert investigations across fraud, AML, sanctions, and financial...  ...product surface. Support banking partner and sponsor bank... 

    Socket.dev

    Austin, TX
    4 days ago
  •  ...firm providing investment banking, securities and...  ...YOUR IMPACT You will help build and operate the client...  ..., you will own complex payment and account-servicing matters...  ...correspondent banking expertise to identify service...  ...financial crime, sanctions, fraud, data, conduct,... 
    Full time
    Temporary work
    Work at office

    Goldman Sachs Bank AG

    Austin, TX
    2 days ago
  •  ...debit, cross-border payments, and loyalty...  ...help the team with building visualizations and...  ...manage a team of Risk Analysts, fostering a high-...  ...identify emerging fraud and credit risk...  ...coaching and developing junior analysts in SQL...  ...card payments or banking/finance industry,... 
    Worldwide

    Netspend

    Austin, TX
    5 days ago
  •  ...Wise is a global technology company, building the best way to move and manage the world...  ..., or making and receiving international payments, Wise is on a mission to make their lives...  ...Tax, Treasury, Compliance/Risk, Product, Banking/Ops, Data/Analytics. What you’ll do:... 
    Local area
    Austin, TX
    13 days ago
  •  ...and development in a big way, so you can build your future along with ours, creating an...  ...lives.Key responsibilities of the Investment Banking Management Consulting Consultant may...  ...unmatched industry experience, functional expertise and global delivery capability. Our broad... 
    Full time
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    3 days ago
  • $108k - $160k

    Job Description:At Bank of America, we are guided by...  ...of America, you can build a successful career with...  ...liquidity management, payments and receipts globally,...  ...Managers, Treasury Sales Analysts, Credit Officers, FX Trade...  ...trends (Innovation, Fraud, Patient Satisfaction,... 
    Full time
    Work experience placement
    Work at office
    Work from home
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Austin, TX
    3 days ago
  • $25 per hour

    Role: Accounts Reconciliation Analyst Location: Austin Texas In...  ...receiving and posting incoming payments (check, money order, credit...  ...company systems (onsite/in house banking deposits) Qualifications...  ...hold drivers accountable, and build a safer future for all. We are... 
    Hourly pay
    Full time
    Work at office
    Remote work
    Monday to Friday

    Socket

    Austin, TX
    3 days ago
  •  ...clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset...  ...are responsible for advising families on building, preserving and managing their wealth. You...  ...specialists to provide interdisciplinary expertise to clients when neededConnect your clients... 
    Temporary work
    Work experience placement
    Local area

    Chase

    Austin, TX
    3 days ago
  •  ...providing unparalleled banking services.Who you are:As...  ...mindset to provide necessary expertise and direction to ensure...  ...direction for the payments platform, including...  ...technology roadmap.Lead/Build complex projects focused...  ...standards.Familiarity with fraud detection/prevention... 
    Full time

    Frost Bank

    Austin, TX
    3 days ago
  •  ...work off senior team members\' plates while building toward broader ownership over time. This...  ..., recurring reclass, miscellaneous bank entries, and other close-related tasks as...  ...compliance tasks as needed. Own recurring ACH payment workflows, company card (Ramp/Navan)... 
    Permanent employment
    Full time
    Internship
    Local area
    Immediate start
    Remote work
    Shift work

    Tarrytown Expocare

    Austin, TX
    5 days ago
  •  ...within J.P. Morgan's U.S. Private Bank. If you have an...  ...for investment communication Build excellent working relationships...  ...conduct Provide guidance to junior staff Required Qualifications...  ...institutions with strategies and expertise that span the full spectrum of... 

    Chase

    Austin, TX
    1 day ago
  • $117.5k - $174.35k

     ...transact, and complete payments, whether they are...  ...may include a bank account, a PayPal...  ...based on your proven expertise. You will...  ...management issues.Leading junior treasury team...  ...avoid recruitment fraud please visit . For...  ...we’re committed to building an equitable and inclusive... 
    Full time
    Work at office
    Local area
    Immediate start
    Flexible hours

    PayPal

    Austin, TX
    3 days ago
  •  ...world’s leading enterprises reinvent by building their digital core and unleashing the power...  ...platforms, deep process and industry expertise, and leading ecosystem relationships to...  ...You Are:A Manager within the Commercial Banking Consulting practice with a focus on Business... 
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    12 hours ago
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial...  ...teammate has the opportunity to succeed, build a career and contribute to our shared...  ...an appropriate mix of financial services expertise, management and business development... 
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Austin, TX
    2 days ago
  •  ...efficiencies, and build a lasting competitive...  ...serves banks, credit unions, fintechs, payments companies, wealth firms...  ...support, collections, fraud and security, customer...  ..., customer events, analyst conversations, media...  ...or insurance domain expertise, preferably across... 
    Work at office

    Dialpad

    Austin, TX
    21 days ago
  •  ...DescriptionWise is a global technology company, building the best way to move and manage the...  ..., or making and receiving international payments, Wise is on a mission to make their...  ...with a particular focus on correspondent banking and/or Banking as A Service (BaAS) program... 

    Wise

    Austin, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Payments & Fraud Analyst - Build Fraud Expertise in Banking. Be the first to apply!