Fraud Analyst/Admin IntelliPro Group Inc.Fraud Analyst/AdminPlano, TXPerform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more.
Fraud Analyst MMC GroupFraud AnalystAustin, TXFraud Analysts also work closely with Client Services, Chargebacks, Disputes, and New Accounts teams, as well as Compliance officers and all other internal teams to mitigate risk. Monitor consumer transaction and account activity for potential fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks.
Senior Fraud Analyst II - Fraud Detection Operations-Early Warning Systems Bank of America CorpSenior Fraud Analyst II - Fraud Detection Operations-Early Warning SystemsFort Worth, TXThis role requires strong analytical skills to assess client information, including tenure, at-risk indicators, deposit account relationships, prior charge-off activity, deposit patterns, direct deposits, money movement, and average versus current balances, to determine appropriate outcomes and mitigate risk to the bank. Customer centric approach• Demonstrates a strong sense of urgency• Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.• Comfortable taking inbound or making outbound calls to clients in a high production focused environment.•
Senior Fraud Analyst Q2 Software, Inc.Senior Fraud AnalystAustin, TXPrevious experience with card risk management systems preferred, with Visa and Visa DPS risk tools experience highly preferred • Previous risk management or financial services, card payment processing, or fintech experience highly preferred • Strong teamwork, organization, and problem resolution skills • Excellent verbal, written, presentation and interpersonal skills • Strong process management capabilities, demonstrated ability manage fraud on card programs at scale • Self-starter with proven ability to deliver results with minimal assistance is a must • Highly determined and driven to achieve results with a clear track record of doing so • Detail oriented with an eye for data analysis • An effective communicator that can align internal and external stakeholders. RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related activities • Play an active role in card fraud prevention activities; which will include writing fraud rules, working with our card payment partners to have fraud rules written, and/or consulting with internal and other external stakeholders to ensure their rule writing efforts are effective • Educate internal and external stakeholders on card fraud management best practices, and how to effectively use our partner fraud tools and reporting.
Wallet Technical Fraud Analyst Manager - Strategic Data Solutions Apple IncWallet Technical Fraud Analyst Manager - Strategic Data SolutionsAustin, TXEngage with internal and external partners to understand program needs and create solutions on combined challengesBachelor's degree in Computer Science, Statistics, Applied Math, Engineering, a related field, or relevant experience 7+ years of hands-on experience in data science, analytics engineering, or similar technical analytics roles 2+ years of experience leading and mentoring data-focused teams Proficiency in SQL and at least one programming language (e.g., Python, R) Passion for fostering inclusive team environments and valuing diverse perspectives Strong analytical background in applying data science techniques, such as experimental design and statistical analysis, to extract insights and answer real-world questions Experience working with large-scale data pipelines and conducting data analysis in production-level analytics platforms Proven ability to drive measurable business impact through data and automation Ability to connect insights to business outcomes and influence strategyExpertise in data storytelling and creating stakeholder-ready visualizations and narratives Ability to perform in both strategic and tactical situations, and shift between them as defined by the needs of the role Familiarity with modern data platforms (e.g., Spark, Snowflake, Airflow) and ML ops tooling Clear communicator who can translate complex technical concepts into actionable business language. As a Wallet TFA Manager, you will be responsible for fostering a culture of data-driven decision-making, developing career paths and skills within the team, developing strong relationships across the organization, and driving continuous improvement in our fraud prevention strategies.
Fraud Analyst International Bancshares CorpFraud AnalystSan Antonio, TXPrepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs. Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available.
NewFraud Analyst: Kount Monitoring & Disputes InceedFraud Analyst: Kount Monitoring & DisputesKaty, TXThe ideal candidate holds a degree in Math, Finance, Computer Science, or MIS, with basic Word/Excel skills and prior customer-facing experience. You will monitor orders, manage disputes, and perform data entry and analytical tasks to support fraud operations.
NewRisk & Fraud Analyst - 24/7 Contact Center Russell TobinRisk & Fraud Analyst - 24/7 Contact CenterPlano, TXThis role involves solving complex risk and fraud queries through effective customer service and analytical skills. Russell Tobin is seeking a Risk & Fraud Analyst I for its contact center in Plano, Texas.
Fraud Investigations Analyst Robinhood Markets IncFraud Investigations AnalystTX$23–$27 / hourHandling inbound phone calls from Robinhood customers with active fraud alerts and account restrictions and taking those fraud cases to the finish line by applying investigative techniques according to the internal procedures and policies. Prior fraud or investigative experience preferred, including knowledge of various fraud activities such as Account Takeovers, Identity Theft and Money Movement Fraud, among others; or, equivalent experience adjacent to fraud investigations.
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET The PNC Financial Services Group IncDetection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ETFarmers Branch, TX$41,250–$75,625 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Treasury Analyst - Bank Access & Fraud Prevention Education Realty Trust Inc (Inactive)Treasury Analyst - Bank Access & Fraud PreventionSouthlake, TX$25–$26.44 / hourThis role is responsible for managing secure user access to banking systems, processing Check and ACH Positive Pay transactions to mitigate fraud risk and conducting detailed research to resolve banking and transaction-related issues. Headquartered in Charleston, South Carolina, Greystar manages and operates over $300 billion of real estate in more than 265 markets globally with offices throughout North America, Europe, South America, and the Asia-Pacific region.
Senior Fraud Risk Analyst Braviant HoldingsSenior Fraud Risk AnalystDallas, TXRemoteOur next-generation approach to lending reduces credit barriers and creates a Path to Prime to help millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances. Who we are: Braviant is a leading provider of tech-enabled credit products that combines breakthrough technology and cutting-edge machine learning to transform how people access credit online.
Fraud Strategy Analyst Lead USAAFraud Strategy Analyst LeadSan Antonio, TX$143,320–$273,930 / yearThis role will be an active participant in industry efforts to share and receive information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving, and future fraud threats. Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
Treasury Analyst - Bank Access & Fraud Prevention Greystar Real Estate Partners LLCTreasury Analyst - Bank Access & Fraud PreventionSouthlake, TX$25–$26.44 / hourThis role is responsible for managing secure user access to banking systems, processing Check and ACH Positive Pay transactions to mitigate fraud risk and conducting detailed research to resolve banking and transaction-related issues. Headquartered in Charleston, South Carolina, Greystar manages and operates over $300 billion of real estate in more than 265 markets globally with offices throughout North America, Europe, South America, and the Asia-Pacific region.
NewMandarin-Speaking Risk Ops Analyst Onboarding & Fraud The Consulting SolutionsMandarin-Speaking Risk Ops Analyst Onboarding & FraudSan Antonio, TXThe Consulting Solutions is seeking a Risk Operations team member to focus on onboarding and risk reviews for Greater China users. This role involves conducting risk investigations, validating user documentation, and identifying fraud risks.
Quality Assurance Analyst II (Fraud) (Richardson, TX) Argo Data Resource CorporationQuality Assurance Analyst II (Fraud) (Richardson, TX)Richardson, TXARGO transforms business processes for financial service providers and healthcare organizations using proven business models and software innovation informed by real customer challenges, breakthrough technology, and rich analytics. Quality Assurance QA professionals are responsible for ensuring the accuracy, reliability, and quality of software applications through comprehensive testing strategies and collaboration with cross-functional teams.
Fraud Risk Analyst U.S. BancorpFraud Risk AnalystIrving, TX$105,400–$124,000 / yearAs a self-starter and collaborative contributor, you will work closely with teams across and beyond the Quantitative Fraud Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including First Party Fraud, Third Party Fraud, Account Takeover, Scam, and ID Theft scenarios. Operating with a high degree of independence and receiving guidance from management as needed, this role focuses on building and implementing rule strategy that strengthens U.S. Bancorp's ability to prevent and detect fraud across digital channels and money movement products.
Omnichannel Fraud Manager AcademyOmnichannel Fraud ManagerKaty, TexasPartner with key internal teams such as Loss Prevention, Customer Care, and Store Operations to create holistic processes and procedures for detecting and prevent fraud both in stores and online. Lead the team in monitoring and controlling for other potential avenues for fraudulent activity such as carrier claims fraud, returns fraud, social engineering of Academy’s Customer Care team.
Fraud Manager FIRST SERVICE CREDIT UNIONFraud ManagerHOUSTON, TXContinuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate testing and rollout of new detection strategies. Monitor and identify emerging fraud activity, implement preventive measures, prepare executive-level fraud reports, serve as the primary liaison with law enforcement and vendors, and maintain current expertise through ongoing external training.
Omnichannel Fraud Manager Academy Sports & Outdoors IncOmnichannel Fraud ManagerKaty, TXPartner with key internal teams such as Loss Prevention, Customer Care, and Store Operations to create holistic processes and procedures for detecting and prevent fraud both in stores and online. Lead the team in monitoring and controlling for other potential avenues for fraudulent activity such as carrier claims fraud, returns fraud, social engineering of Academy's Customer Care team.
Fraud Governance & Risk Specialist StratAcuity Staffing Partners IncFraud Governance & Risk SpecialistPlano, TX$75–$85 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Senior Manager, Global Fraud Strategy Live Nation Entertainment IncSenior Manager, Global Fraud StrategyTXRemoteThrough official partnerships with thousands of venues, artists, sports teams, festivals, performing arts centers and theaters, Ticketmaster processes 550 million tickets per year across 35+ different countries. The Senior Manager, Global Fraud Strategy will play a key leadership role in developing and executing fraud prevention strategies across Ticketmaster's global platforms.
Solution Architect Sr. - Fraud, Enterprise Technology The PNC Financial Services Group IncSolution Architect Sr. - Fraud, Enterprise TechnologyDallas, TX$112,000–$249,600 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
Senior Manager, Global Fraud Strategy Live Nation WorldwideSenior Manager, Global Fraud StrategyTexasRemoteThrough official partnerships with thousands of venues, artists, sports teams, festivals, performing arts centers and theaters, Ticketmaster processes 550 million tickets per year across 35+ different countries. The Senior Manager, Global Fraud Strategy will play a key leadership role in developing and executing fraud prevention strategies across Ticketmaster’s global platforms.
Multifamily Underwriting Fraud Investigation - Lead Associate Federal National Mortgage AssociationMultifamily Underwriting Fraud Investigation - Lead AssociateTXThe Multifamily Underwriting Fraud Investigation - Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: Perform forensic underwriting reviews of complex multifamily loan files to identify potential fraud, misrepresentation, data integrity concerns, and other issues relevant to mortgage fraud determinations. In this role, you will assess allegations involving the origination, processing, underwriting, sale, servicing, and disposition of multifamily loans or REO properties; conduct targeted research; prepare well-supported investigative reports and files; and present findings to key stakeholders and senior management.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorAustin, TX$85,000–$105,000 / yearCommunication skills, Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
NewFraud Investigator Home BancShares IncFraud InvestigatorAmarillo, TXWhile performing the functions of this job, the employee is continuously required to sit, use hands to finger, handle, or feel, talk or hear; frequently required to reach with hands and arms, taste or smell; and occasionally required to stand, walk, stoop, kneel, crouch, or crawl. Ability to write reports, business correspondence, and policy/procedure manuals; ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
Fraud Investigator AMOCO Federal Credit UnionFraud InvestigatorTexas City, TexasThe Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain.
Fraud Investigator Hilltop Holdings IncFraud InvestigatorDallas, TXPlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.
Fraud Representative TaskUs IncFraud RepresentativeSan Antonio, TXLeveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech. About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands.
Senior Analyst - Payment Integrity Analytics Gainwell Technologies LLCSenior Analyst - Payment Integrity AnalyticsTXRemote$69,400–$99,200 / yearThe Payment Integrity Analytics, Senior Analyst plays a critical, client-facing role supporting state Medicaid agencies by applying existing fraud, waste, and abuse (FWA) analytic models to Medicaid claims data and delivering monthly, prequalified FWA lead referrals. Gainwell Technologies defines "wages" and "wage rates" to include "all forms of pay, including, but not limited to, salary, overtime pay, bonuses, stock, stock options, profit sharing and bonus plans, life insurance, vacation and holiday pay, cleaning or gasoline allowances, hotel accommodations, reimbursement for travel expenses, and benefits.
Risk Analyst -I: 26-01883 Akraya Inc.Risk Analyst -I: 26-01883Frisco, TX$30–$32 / hourMost recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! Primary Skills: Financial Risk Analyst Fraud Detection (advanced), Customer Service (advanced), Data Analysis (intermediate), Risk Mitigation (advanced), Chargeback Disputes (intermediate).
(FALL) Research Analyst Intern IntegraFEC(FALL) Research Analyst InternAustin, TexasIntegra is looking for a research analyst to partner with quantitative analysts to develop and enhance existing methods for investigating fraud. Responsibilities would include the following: Reviewing academic research and news articles related to financial, securities, cryptocurrency or health care fraud.
Senior Investigations Analyst - Digital Forensics Corebridge Financial IncSenior Investigations Analyst - Digital ForensicsHouston, TX$128,000–$140,000 / yearYou will leverage advanced forensic suites-with a particular focus on Nuix-to parse massive datasets, recover "hidden" evidence, and build a factual narrative for legal, HR, and executive stakeholders. Email & Communication Forensics: Conduct deep-dive analysis of PST/OST files and cloud-based mail (O365/Gmail) to identify evidence of data exfiltration or collusion.
Sr Analyst - AML TPI Global (formerly Tech Providers, Inc.)Sr Analyst - AMLPlano, TX5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
Sr Analyst - AML TPI Global SolutionsSr Analyst - AMLPlano, TX5+ years of direct experience in BSA/AML compliance processes, procedures, and regulations within a bank or financial institution. 4+ years of experience conducting AML investigations, EDD reviews, and/or fraud investigations.
Operational Risk Analyst Fiserv IncOperational Risk AnalystTXA successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices.
SIU Triage Analyst Core Specialty Insurance Services, Inc.SIU Triage AnalystDallas, TXRemoteFull timeMulti-state commercial insurance carrier is seeking a Special Investigations Unit (SIU) Triage Analyst to identify, assess, and prioritize suspicious insurance claims or financial transactions to detect fraud, waste, and abuse. Assignment & Support: Set up new cases in the SIU case management system and assign cases that meet the threshold to investigators while providing necessary background documentation.
AML Compliance Analyst Basic (1-3 years) Veterans Sourcing GroupAML Compliance Analyst Basic (1-3 years)San Antonio, TXComplete analysis of transactional information to identify risks, trends and potential suspicious activity. Effectively obtain information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases.
Data Project Analyst Texas Health and Human Services CommissionData Project AnalystAustin, TX$5,425.33–$7,155.75Ability to manage project activities; to establish project goals and objectives; to exercise sound judgment in making critical decisions; to analyze complex information and develop plans to address identified issues; to demonstrate negotiation and facilitation skills; to identify project risks and gaps; to prepare reports; to communicate effectively; and to direct, assign, and evaluate the work of project staff. The work involves coordinating the planning and initiation of complex data support and operational projects and strategic initiatives throughout the project lifecycle; monitoring the progress and schedule of projects; and communicating with project stakeholders, management, and other relevant parties.
Join Our Talent Network – Counter Threat Finance Analyst (El Paso, TX) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (El Paso, TX)TexasWhether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join Our Talent Network – Counter Threat Finance Analyst (Houston, TX) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (Houston, TX)Houston, TexasWhether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join Our Talent Network - Counter Threat Finance Analyst (Houston, TX) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (Houston, TX)Houston, TX$119,000–$125,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join Our Talent Network - Counter Threat Finance Analyst (El Paso, TX) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (El Paso, TX)TX$118,000–$125,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Engineering Analyst, Trust and Safety, AdSpam Google LLCEngineering Analyst, Trust and Safety, AdSpamAustin, TXA team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages. They use technical know-how, excellent problem-solving skills, user insights, and proactive communication to protect users and our partners from abuse across Google products like Search, Maps, Gmail, and Google Ads.
Data Analyst IV Texas Health and Human Services CommissionData Analyst IVAustin, TX$5,425.33–$8,886.16Other Locations: Abilene; Alamo; Alice; Alpine; Alvin; Amarillo; Anahuac; Andrews; Angleton; Anson; Aransas Pass; Archer City; Arlington; Athens; Atlanta; Austin; Bacliff; Ballinger; Bandera; Bastrop; Bay City; Baytown; Beaumont; Bedford; Beeville; Bellville; Big Spring; Boerne; Bonham; Borger; Bowie; Brady; Breckenridge; Brenham; Brownfield; Brownsville; Brownwood; Bryan; Burnet; Caldwell; Cameron; Canton; Canutillo; Carlsbad; Carrizo Springs; Carrollton; Carthage; Center; Centerville; Childress; Clarksville; Cleburne; Cleveland; Coldspring; Columbus; Conroe; Copperas Cove; Corpus Christi; Corsicana; Crockett; Crosby; Crystal City; Cuero; Cypress; Daingerfield; Dallas; Decatur; Del Rio; Denton; Dickinson; Dumas; Duncanville; Eagle Pass; Eastland; Edinburg; El Paso; Elgin; Elsa; Ennis; Fabens; Falfurrias; Floresville; Fort Stockton; Fort Worth; Fredericksburg; Gainesville; Galveston; Garland; Gatesville; Georgetown; Giddings; Gilmer; Goliad; Gonzales; Graham; Granbury; Grand Prairie; Grapevine; Greenville; Hallettsville; Hamilton; Harlingen; Haskell; Hearne; Hemphill; Hempstead; Henderson; Hereford; Hillsboro; Hondo; Houston; Humble; Huntsville; Hurst; Irving; Jacksonville; Jasper; Johnson City; Jourdanton; Karnes City; Katy; Kaufman; Kerrville; Killeen; Kingsville; Kingwood; Kirbyville; La Grange; Lake Jackson; Lake Worth; Lamesa; Lampasas; Lancaster; Laredo; Levelland; Lewisville; Liberty; Linden; Littlefield; Livingston; Llano; Lockhart; Longview; Lubbock; Lufkin; Lumberton; Madisonville; Marble Falls; Marfa; Marlin; Marshall; Mcallen; Mckinney; Mercedes; Meridian; Mesquite; Mexia; Midland; Mineola; Mineral Wells; Mission; Monahans; Mount Pleasant; Mount Vernon; Nacogdoches; Navasota; New Boston; New Braunfels; Odessa; Orange; Palestine; Pampa; Paris; Pasadena; Pearland; Pearsall; Pecos; Perryton; Pharr; Pittsburg; Plainview; Plano; Pollok; Port Arthur; Port Lavaca; Presidio; Quitman; Raymondville; Refugio; Richardson; Richmond; Rio Grande City; Robstown; Rockwall; Rosenberg; Round Rock; Rowlett; Rusk; San Angelo; San Antonio; San Benito; San Juan; San Marcos; San Saba; Schertz; Seguin; Seminole; Seymour; Sherman; Silsbee; Sinton; Snyder; Socorro; Sonora; South Houston; Stephenville; Sugar Land; Sulphur Springs; Sweetwater; Taylor; Temple; Terrell; Texarkana; Texas City; The Woodlands; Tomball; Trinity; Tyler; Uvalde; Van Horn; Vernon; Victoria; Waco; Washington; Watauga; Waxahachie; Weatherford; Webster; Weslaco; Wharton; Wichita Falls; Woodville; Zapata. The ideal candidate will thrive in a fast-paced environment that emphasizes innovation through new ideas, striving for excellence by taking pride in your work, embracing differences as a source of strength, accomplishing more through partnership, leading by example, and learning for continuous improvement.
Risk Analyst Kforce IncRisk AnalystPlano, TXDuties Include: Investigative Resolution: Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. High-Stakes De-escalation: Serve as a calm, empathetic voice for merchants facing stressful financial holds, turning difficult conversations into professional, resolution-based experiences.
Investigative Analyst ProvidenciaInvestigative AnalystEl Paso, TexasThree (3) years of relevant experience in conducting fraud investigations, ID and document vetting, using behavioral analytics and investigative techniques to identify fraudulent, criminal, or nefarious activity and/or experience with fraud detection software, databases and case review processes, or data analysis. Excellent written and verbal communication skills, especially in summarizing investigative findings; effectively interact with different departments, employees, multiple levels of management, and clients.
Data Analyst Morgan StanleyData AnalystDallas, TX$80,000–$100,000 / yearOur values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. We're seeking someone to join our team as a Junior Data Analyst in NFR Data & Analytics to support data wrangling, reconciliation, and reporting workflows for Crypto-related investigative analytics within our Financial Crime Risk program.
Senior Client Services Analyst Gainwell Technologies LLCSenior Client Services AnalystTXRemote$55,600–$79,400 / yearGainwell Technologies defines "wages" and "wage rates" to include "all forms of pay, including, but not limited to, salary, overtime pay, bonuses, stock, stock options, profit sharing and bonus plans, life insurance, vacation and holiday pay, cleaning or gasoline allowances, hotel accommodations, reimbursement for travel expenses, and benefits. The pay range for this position is $55,600.00 - $79,400.00 per year, however, the base pay offered may vary depending on geographic region, internal equity, job-related knowledge, skills, and experience among other factors.