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.•
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. Job Title: Fraud Analyst/AdminDuration: 12+ MonthsLocation: 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.
Fraud Analyst East West Bancorp IncFraud AnalystHouston, TX$20–$30 / hourOur teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal order processes.
Junior Payments and Fraud Analyst Austin Capital BankJunior Payments and Fraud AnalystAustin, TXIn this role, you will work closely with our Payment and Fraud team to help protect the bank and our customers from fraudulent activity while supporting secure and efficient payment operations. 1-2 years of experience in banking, financial services, fraud prevention, risk management, payments, customer service, operations or related fields.
Sr. Insurance Fraud Analyst Tesla IncSr. Insurance Fraud AnalystAustin, TXYou will analyze complex datasets, visualize relationships, validate analytic models, and produce actionable intelligence reports that help drive major cases with regional and national implications toward resolution, while partnering closely with Legal Counsel, the National Insurance Crime Bureau (NICB), law enforcement agencies, and internal claims/underwriting/analytics teams in a fast-paced, innovative environment. Conduct investigative analysis using open-source, law enforcement, Tesla vehicle telemetry/data logs, AI-driven tools, and third-party data to generate leads and build out cases involving organized fraud rings, staged accidents, large losses, medical facility fraud, and other complex schemes.
Fraud Analyst FIRST SERVICE CREDIT UNIONFraud AnalystHOUSTON, TXProactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile banking), ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment channels. Thoroughly investigate and resolve fraud cases involving Digital Banking takeover/compromise, fraudulent ACH and wire transfers, unauthorized internal member-to-member transfers, bill pay fraud, and RDC check fraud.
Fraud Analyst - French Market QontoFraud Analyst - French MarketParis, TXOur mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries.
Fraud Support Analyst LancesoftFraud Support AnalystLewisville, TX$20The Work You’ll Do Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing Bank deposit accounts. Review new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications, and any suspicious activity on existing accounts.
Enterprise Fraud Portfolio Analytics & Strategy Analyst The PNC Financial Services Group IncEnterprise Fraud Portfolio Analytics & Strategy AnalystFarmers Branch, TX$75,000–$137,500 / yearAnalytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking. Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Microsoft Power Automate, Microsoft Power Business Intelligence (PBI), Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, R Programming.
Payment Risk Analyst Transaction Fraud & Account Takeover Pyramid Consulting, IncPayment Risk Analyst Transaction Fraud & Account TakeoverDallas, TX$30–$32 / hourKey Responsibilities: Investigate Account Takeover (ATO) cases involving suspicious account activity, Investigate Account Takeover (ATO) cases involving suspicious account activity, unauthorized access, compromised credentials, and potential fraud. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.
Fraud Operations Analyst Payments & Account Protection Pyramid Consulting, IncFraud Operations Analyst Payments & Account ProtectionDallas, TX$30–$32 / hourKey Responsibilities: Investigate Account Takeover (ATO) cases involving suspicious account activity, Investigate Account Takeover (ATO) cases involving suspicious account activity, unauthorized access, compromised credentials, and potential fraud. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.
Fraud Risk Analyst Payments & Account Takeover (ATO) Pyramid Consulting, IncFraud Risk Analyst Payments & Account Takeover (ATO)Dallas, TX$30–$31.77 / hourInvestigate Account Takeover (ATO) cases involving suspicious account activity, Investigate Account Takeover (ATO) cases involving suspicious account activity, unauthorized access, compromised credentials, and potential fraud. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.
Associate Bank Fraud Support Analyst ICONMA, LLCAssociate Bank Fraud Support AnalystLewisville, TX$19.27–$22.89 / hourResponsibilities: Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing client Bank Deposit accounts. Review of new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications and any suspicious activity on existing accounts.
Associate Bank Fraud Support Analyst Iconma LLCAssociate Bank Fraud Support AnalystLewisville, TXResponsibilities: Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing client Bank Deposit accounts. Review of new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications and any suspicious activity on existing accounts.
Device and Non Monetary Fraud Analytics and Innovation Senior Analyst Bank of America CorpDevice and Non Monetary Fraud Analytics and Innovation Senior AnalystPlano, TX$100,000–$133,600 / yearResponsibilities:Creation, implementation, and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraudDeriving actionable insights from complex dataInvestigation and root cause analysis of major fraud losses and emerging trendsImplementing incremental fraud mitigation controls in partnership with functional stakeholdersDeveloping effective monitoring and oversight for cross-functional processes, inclusive of performance reporting and newly identified opportunities for collaboration across teamsWorking closely with internal and external partners to understand limitations and opportunities for improvementPerforms complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performanceUtilizes a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are metEvaluates data to assess potential fraud risk and creating mitigation strategiesProposes policy/procedural changes within segmentation structures to produce optimal resultsRecommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputsLeads the coordination of the production of product performance reports and updates for senior management This position is not eligible for sponsorship. Required Qualifications:2+ years of fraud experience developing and/or optimizing mitigation strategies2+ years of SQL and/or SAS coding experienceAbility to identify opportunities for improvement and work autonomously with minimal directionAbility to work in a fast-paced, dynamic environment Desired Qualifications:B.A./B.S in Computer Science, Data Science, Statistics or related fieldAdvanced degree in Computer Science, Data Science, Statistics, or related fieldFraud or Claims background with focus on Online Banking, Account Takeover, and/or authenticationUnderstanding of statistical methods for developing performance metricsFamiliarity with data visualization tools, preferably TableauFunctional knowledge of multiple products and/or channels (e.g.
Compliance Analyst (Fraud) APEX Fintech ServicesCompliance Analyst (Fraud)Dallas, Texas3+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required. Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all.
NewCompliance Analyst (Fraud) Apex Fintech Solutions LLCCompliance Analyst (Fraud)Dallas, TX3+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required. Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all.
NewCompliance Analyst (Fraud) Apex Fintech SolutionsCompliance Analyst (Fraud)Dallas, TX3+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required. Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all.
Fraud Risk Analyst – Payments & Account Takeover (ATO) Pyramid, IncFraud Risk Analyst – Payments & Account Takeover (ATO)Dallas, TX$30–$31.77 / hourFull timeInvestigate Account Takeover (ATO) cases involving suspicious account activity, Investigate Account Takeover (ATO) cases involving suspicious account activity, unauthorized access, compromised credentials, and potential fraud. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.
Payment Risk Analyst – Transaction Fraud & Account Takeover Pyramid, IncPayment Risk Analyst – Transaction Fraud & Account TakeoverDallas, TX$30–$32 / hourFull timeKey Responsibilities: Investigate Account Takeover (ATO) cases involving suspicious account activity, Investigate Account Takeover (ATO) cases involving suspicious account activity, unauthorized access, compromised credentials, and potential fraud. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.