fraud analyst jobs in Texas, US

  • 2218 fraud analyst jobs in Texas, US
CIMD &Ndash; Consumer Finance - Marcus &Ndash; Fraud Analyst - Richardson,TX or Draper,UT
Richardson, TX, US
Location(s) US-TX-Dallas | US-UT-Draper Job ID 2019-51805 Schedule Type Full Time Level Analyst Function(s) Consumer Banking Region Americas Division..
Posted 2 weeks ago
CIMD - Marcus by Goldman Sachs &Ndash; Fraud Investigations - Analyst &Ndash; Richardson, TX
Richardson, TX, US
Location(s) US-TX-Dallas Job ID 2019-51027 Schedule Type Full Time Level Analyst Function(s) Consumer Banking Region Americas Division Consumer and I..
Posted 1 week ago
CIMD - Marcus by Goldman Sachs - Platform Implementation Fraud Strategy &Ndash; Analyst &Ndash; Rich..
Richardson, TX, US
Location(s) US-TX-Dallas Job ID 2019-51025 Schedule Type Full Time Level Analyst Function(s) Call Center Region Americas Division Consumer and Invest..
Posted 3 weeks ago
Analyst
Lubbock, TX, US
Extended Job Title Analyst Org Level 1 Texas Tech Univ Health Sciences Ctr Org Level 7 251507 - SSRFA Lbk Position Description Analyzes and coordinat..
Posted 1 week ago
BSA Operations Analyst NEW
Dallas, TX, US
Job Description The Bank Secrecy Act (BSA) Operations Analyst will be a member of TBK Bank, SSB Operations Group and will report directly to the BSA ..
Posted 5 days ago
Fraud Analyst NEW
Fort Worth, TX, US
Location: Fort Worth, TX. Duration: 1 year.
Posted 11 hours ago
Salesforce Analyst I
Arlington, TX, US
Job Locations US-TX-Arlington Requisition ID 2019-35338 Employee Type Full Time-Regular Category Information Technology Overview The Salesforce Analy..
Posted 1 week ago
Fraud Prevention Analyst NEW
San Antonio, TX, US
Fraud Detection- 2 years+. ...Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and n..
Posted 2 days ago
IT Controls Assurance Analyst II NEW
Arlington, TX, US
Job Locations US-TX-Arlington Requisition ID 2019-35357 Employee Type Full Time-Regular Category Audit Overview The IT Controls Assurance Analyst II ..
Posted 5 days ago
Fraud Analyst NEW
Dallas, TX, US
Basic Function Assist management with the day-to-day processing and of the Security/Fraud department. Limit fraud exposure through analyses of fraud t..
Posted 13 hours ago
Investigations Associate NEW
Grapevine, TX, US
Working under close supervision, the Investigations Associate prevents e-commerce fraud through the manual review of customer orders and aids various ..
Posted 3 days ago
Fraud and Safety Support Specialist NEW
Austin, TX, US
. * Review/Analyze incoming orders for risk indicators and behavior indicative of fraud * Use judgment and analysis to determine how to address differ..
Posted 12 hours ago
CIMD &Ndash; Marcus by Goldman Sachs&Ndash; Fraud Investigations Specialist &Ndash; Richardson, TX NEW
Richardson, TX, US
Location(s) US-TX-Dallas Job ID 2019-51070 Schedule Type Full Time Level Analyst Function(s) Consumer Banking Region Americas Division Consumer and I..
Posted 3 days ago
Financial Assurance Analyst I (SOX Audit) NEW
Fort Worth, TX, US
Job Locations US-TX-Fort Worth Requisition ID 2019-34701 Employee Type Full Time-Regular Category Audit Overview The Financial Assurance Analyst I is..
Posted 19 hours ago
Credit Analyst NEW
Dallas, TX, US
Job Description The Credit Department of TBK Bank, SSB seeks a qualified Commercial Credit Analyst whose responsibilities include: (i) underwriting c..
Posted 4 days ago
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