fraud analyst jobs in Texas, US

  • 1863 fraud analyst jobs in Texas, US
Fraud Analyst 4 (Efraud Monitoring Services)
Friday, TX, US
Monitor eCommerce banking applications (Retail Internet Banking, Single Point, etc.) and electronic money movement to detect unusual or abnormal acti..
Posted 3 weeks ago
Fraud Analyst 4 (Efraud Monitoring Services)
Friday, TX, US
Monitor eCommerce banking applications (Retail Internet Banking, Single Point, etc.) and electronic money movement to detect unusual or abnormal acti..
Posted 3 weeks ago
Fraud Operations - Analyst
Asia, TX, US
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth..
Posted 2 weeks ago
Model Validation Senior Analyst, Fraud Models
Irving, TX, US
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdic..
Posted 3 weeks ago
Credit Review Analyst I - Auto Finance Fraud NEW
Fort Worth, TX, US
Job Locations US-TX-Fort Worth Requisition ID 2018-32872 Employee Type Full Time-Regular Category Risk Management / Insurance Overview The Credit Rev..
Posted 3 days ago
Fraud Prevention & Detection Analyst NEW
San Antonio, TX, US
Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wid..
Posted 17 hours ago
Financial Assurance Analyst I
Fort Worth, TX, US
Job Locations US-TX-Fort Worth Requisition ID 2018-32472 Employee Type Full Time-Regular Category Accounting / Finance / Treasury Overview The Financ..
Posted 1 week ago
Bank Fraud Analyst NEW
Lewisville, TX, US
Description The Deposit Operations' Fraud Analyst is responsible to assess various situations and identify risks. ... . * * Bank Fraud Analyst **Compa..
Posted 17 hours ago
Analyst
Lubbock, TX, US
Extended Job Title Analyst Requisition ID 13772BR Work Location Lubbock Org Level 1 Texas Tech Univ Health Sciences Ctr Campus HSC - Lubbock Departme..
Posted 1 week ago
AML Fraud Consultant NEW
Plano, TX, US
Hi, Contact at: IT - Senior Consultant | PDM/PLM | AML Consultant Work Location & Reporting Address: Plano,TX 76262 Contract duration: 12+ Months Job..
Posted 17 hours ago
Fraud Investigator Sales and Service NEW
HP
Houston, TX, US
Works on complex problems where analysis of situations or data requires an in-depth evaluation of multiple factors. ... . * Thorough knowledge of crim..
Posted 8 hours ago
Technical Lead NEW
San Antonio, TX, US
Public Law, appropriation law, FMS, OMB circulars/bulletins) Experience with large and complex organization Familiarity with Federal Government Experi..
Posted 17 hours ago
Fraud Investigator
Houston, TX, US
Job Location US-TX-Dallas-Corporate Headquarters ID 2018-3618 Location: Address 2000 McKinney Ave Category Other Overview At Texas Capital Bank, we a..
Posted 2 weeks ago
Payroll Analyst NEW
Houston, TX, US
About Us Harris Health is a nationally recognized health system comprising three teaching hospitals and an extensive network of ambulatory care cente..
Posted 3 days ago
Senior Analyst NEW
El Paso, TX, US
Extended Job Title Senior Analyst Org Level 1 Texas Tech Unv Hlth Sci Ctr El Paso Position Description Performs professional level analysis and contr..
Posted 5 days ago
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