fraud analyst jobs in Texas, US

  • 2080 fraud analyst jobs in Texas, US
Consumer Finance - Fraud Operations - Analyst- Richardson, TX
Richardson, TX, US
Location(s) US-TX-Irving Job ID 2018-45420 Schedule Type Full Time Level Analyst Function(s) Consumer Banking Region Americas Division Consumer and C..
Posted 3 weeks ago
Fraud Specialist NEW
San Antonio, TX, US
About Credit Human: Chartered in 1935, Credit Human is a $2.7 billion credit union serving 250,000 members in 43 states across the U.S. Headquartered..
Posted 5 days ago
Fraud Complaints Case Review Coordinator - NA Fraud
Hagerstown, MD, 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 1 week ago
Team Leader- Fraud Prevention (Fraud Hotline) - Consumer Banking, Houston, TX
Houston, TX, US
Schedules include day shifts of Tues-Sat or Sun-Thurs The Consumer Banking Fraud Hotline call center provides general fraud assistance to bankers for..
Posted 1 week ago
Analyst
Lubbock, TX, US
Extended Job Title Analyst Requisition ID 14059BR 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 7 hours 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 15 hours ago
Compliance AML Execution Analyst- FIU NEW
Irving, TX, US
Description The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Ac..
Posted 14 hours 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 16 hours ago
Financial Advisory Services Vice President (FELT) - Dallas
Dallas, TX, US
The FAS practice applies accounting, financial, economic and data analysis expertise andexperience to assist our clients address their critical issues..
Posted 1 week ago
Auto Liability/Bodily Injury Claim Rep NEW
Richardson, TX, US
Primary & Timely coverage analysis and communications with insured based on application of policy information, facts or allegations of each case. ... ..
Posted 2 days ago
Financial Advisory Services Vice President (FELT) - Dallas
Dallas, TX, US
The FAS practice applies accounting, financial, economic and data analysis expertise and experience to assist our clients address their critical issue..
Posted 1 week ago
Process Analyst
Austin, TX, US
Job ID 1095490 Date posted 04/17/2018 Category Health Insurance Operations Organization Cenpatico National Schedule Full-time Description: Position P..
Posted 6 days ago
Inventory Analyst
Baytown, TX, US
PURPOSE OF ROLE: The Inventory Control Analyst is responsible for maintaining efficient warehouse floor space utilization and accuracy of i..
Posted 6 days ago
Business Analyst
$64,951.90 to $94,180.30/year
Frisco, TX, US
Overall Job Objective Summary Under general supervision of the Assistant Director of Information Technology, the Business Analyst will act as a liais..
Posted 1 week ago
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