12 fraud analyst jobs at 8 companies in Euless, TX
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Fraud Analyst
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yrHybridFull Time
McAfee: Provides consumer cybersecurity, identity protection, and online privacy software.
4+ YOE4+ years fraud or data analysis experience, strong SQL and dashboarding skills, experience with fraud vendors and payment risk tools, ability to present to leadership and handle time-sensitive requests.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
Fraud Intelligence Analyst II - General Motors Insurance
Fort Worth or United States
$61k-$116k/yrRemoteFull Time
GM Financial: Provides automotive financing and leasing services for dealers and consumers.
3+ YOE3+ years SIU/major case auto investigation experience, 2+ years business analytics, P&C or personal lines license, SQL/Power BI experience preferred, AI and fraud-analytics expertise, strong investigative and project management skills.
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
Pittsburgh or Denver or Birmingham or Dallas or Strongsville or Louisville or Phoenix
$41k-$76k/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEBachelor's degree typical; <1 year professional experience acceptable. Experience in fraud/AML detection, analytical thinking, customer communication, and familiarity with Actimize, Verint, Excel, Avaya, and related investigation tools.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, ZAP, Avaya, Innovis, Web Browsers, WebView, Verint
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOEBachelor's in a related field and 5+ years analytics experience using SAS, SQL, Python and Tableau to develop fraud detection models and dashboards in a Big Data environment.
Photon: An online career site that posts and distributes job opportunities for employers.
4+ YOEBachelor's in CS/Engineering/IT +7 years (or Master's +4 years); experience with fraud detection systems (Actimize IFM), reporting, data pipelines, dashboards, and translating business needs into user stories.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
4+ YOE4–6 years in fraud/financial risk or forensic investigations; intermediate SQL; strong spreadsheet skills; superior critical thinking and communication; ability to handle multiple high-risk investigations.
CitiNYSE: C: Global diversified financial services holding.
5+ YOEBachelor's degree and 5 years experience; strong analytics, statistical and programming skills (SAS, SQL, Python) to analyze large transaction data, build ML models, and create Tableau dashboards for fraud detection.
Vanguard: Provides mutual funds, ETFs, and investment management services.
7+ YOE7+ years related experience in information security or fraud, undergraduate degree or equivalent, expertise with security frameworks, GRC platforms, strong communication and influencing skills.
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOE5+ years information security or fraud experience; strong knowledge of NIST, CIS, ISO frameworks; GRC platform and automation experience; undergraduate degree or equivalent; excellent communication skills.