Average salary: $169,655 /yearly
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- ...Fraud Risk Analyst I The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This...SuggestedWork at office
AutoNation
Irving, TX3 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...SuggestedFlexible hours
TradeJobsWorkforce
Dallas, TX1 day ago - ...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...SuggestedFlexible hours
TradeJobsWorkforce
Plano, TX1 day ago - ...Job Description GENERAL DESCRIPTION The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Compliance Analyst. Work will involve conducting compliance analysis in-house work by researching and analyzing data-intensive...SuggestedFull timeWork at officeRelocationNight shift
The Texas Comptroller of Public Accounts (CPA)
Austin, TX16 hours ago $116.14k - $142k
Location and Role Overview: The Fraud Strategy Analyst partners with the credit card business to shape portfolio‑level fraud strategy , focusing on trend analysis, strategy design, and cross‑functional alignment rather than individual fraud case handling. The role balances...SuggestedTemporary workLocal area- Capgemini is seeking a Fraud Strategy Analyst based in Dallas, Texas. In this role, you will partner with the credit card business to develop overall fraud strategy with a focus on trend analysis, strategy design, and cross-functional collaboration. Key responsibilities...Suggested
- Fraud Mitigation Analyst Austin Telco FCU is looking for a Fraud Mitigation Analyst to join our family. The Fraud Mitigation Analyst is a strategic role responsible for the design, evaluation, and management of the Credit Union's fraud risk framework. This role exercises...SuggestedWork experience placementWork at office
- Senior Fraud Analyst page is loaded## Senior Fraud Analystlocations: Austin, TXtime type: Full timeposted on: Posted Yesterdayjob requisition id: REQ-12513# **As passionate about our people as we are about our mission.**Q2 is a leading provider of digital banking and lending...SuggestedWork experience placementLocal areaWork visaFlexible hours
- Kalepa Insurance Services, LLC is seeking a SIU Triage Analyst to work in Dallas, TX. This full-time role involves reviewing and analyzing insurance claims to identify potential fraud, waste, and abuse. The ideal candidate will have 2 to 4+ years of investigative experience...SuggestedFull timeWork at office
- ...Fraud Prevention Analyst 2 The Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with all...SuggestedWork at office
- ...reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of... ...appropriate outcomes and mitigate risk to the bank. The analyst is expected to manage and prioritize manually created work, including...SuggestedWork at officeWork from homeFlexible hoursShift workWeekend workDay shift
- ...preparing cases for management review as needed. Additional duties include report preparation and general support of the Operations - Fraud department as required. Requirements A minimum of six months' relevant experience is required. Exceptional attention to detail...SuggestedFull timePart timeCasual workMonday to FridayFlexible hours
- What you’ll be doing: The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated. The Investigator must determine if the customer who claimed ID theft is a fraud victim or is attempting to...Suggested
- Job Title: Fraud Analyst/Admin Duration: 12+ Months Location: Plano, TX (Hybrid) Pay rate: $39/hr on W2 Job Description What we’re looking for: Looking for a candidate with experience and specific skills relevant to the job. Proficiency in investigative tools (such...SuggestedWork experience placement
- Marcus by Goldman Sachs, Fraud Team Lead | Analyst | Richardson, TX location_on Richardson, Texas, United States MORE ABOUT THIS SKILLSET Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow ups. As part of this role...Suggested
$4,416.67 - $5,300 per month
A state agency is looking for a Compliance Analyst to conduct compliance analysis in Medicaid cases, requiring strong research and data analysis skills. Ideal candidates will possess a Bachelor’s degree and experience in compliance analysis or investigations. Responsibilities...- Austin Telco Federal Credit Union is looking for a Fraud Mitigation Analyst to manage its fraud risk framework. This strategic role involves analyzing data to identify fraud patterns, managing complex investigations, and implementing effective fraud controls. Ideal candidates...
- 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...Remote job
- ...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...Work at officeRemote work
- A global HR solutions provider is seeking a Fraud Analyst/Admin to investigate suspicious activities and fraud alerts. The candidate should have proficiency in investigative tools, strong analytical skills, and experience in credit underwriting. This hybrid role includes...
- SoFi is seeking an Independent Assessment & Review Analyst in Frisco, Texas. This role involves conducting fraud risk assessments, improving fraud resilience through data-driven insights, and collaborating with various teams to ensure compliance and effectiveness in fraud...
- A state agency located in Texas is seeking a Compliance Analyst to join its Medicaid Fraud Control Unit. Responsibilities include conducting investigations, preparing detailed reports, and collaborating with external agencies to ensure compliance with Medicaid regulations...
$79.12k - $118.68k
Fraud Business Senior Analyst Job Overview The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the Fraud Suspicious Activity...Full time- Integra FEC is hiring for data analytics roles focused on fraud investigation in Austin, Texas. Candidates should possess skills in R, Python, and SQL, with strong teamwork abilities. Responsibilities include planning investigations, analyzing datasets for fraud patterns...Full time
- A financial technology company in Plano, Texas seeks a full-time Associate to manage inbound calls and resolve fraud concerns for payment processing merchants. Candidates should have over 2 years of contact center experience and a finance background. Strong analytical and...Full time
- ...every step of the way. Join us to invest in yourself, your career, and the financial world. The role: We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor...Full timeRemote work
$45k - $98k
...Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day...Full timeTemporary workPart timeWork experience placementWork at office- ...Financial Analyst We are seeking a talented individual to join our team at Marsh. This role will be based in Dallas, Texas. This is... ...such as business interruption, large property damage, fidelity/fraud investigations, product recall, cyber claims, liability claims,...Work at office3 days per week
Mercer France
Dallas, TX3 days ago - A leading global insurance provider seeks a Senior Forensic Analyst in Dallas, TX, to leverage technical expertise in analyzing commercial business insurance claims. You will utilize accounting principles to interpret various data, collaborate with experts, and present...
- Marsh is seeking a talented individual for a hybrid role based in Dallas, Texas. You will develop financial models and assist clients in the preparation of losses in insurance or litigation contexts. The ideal candidate will have a graduate degree in Accounting, Finance...
