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22 fraud analyst jobs at 12 companies in Irving, TX

1mo
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
SAS, SQL, Python, Actimize, Microsoft Office
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2mo
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Senior Fraud Risk Analyst
Addison, Texas, United States
HybridFull Time
Braviant Holdings
Braviant Holdings: Provides online credit products and tech-enabled lending solutions.
4+ YOESenior fraud/risk analytics role requiring 4-6 years of experience with SQL/Python, fraud types, and risk tooling.
SQL, Python, Excel, fraud tools, identity_verification, device_fingerprinting, consortium_data
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1w
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Credit Fraud Analyst (S)
Dallas, Texas, United States
$55k/yr OnsiteFull Time
Army & Air Force Exchange Service
Army & Air Force Exchange Service: Provides retail and support services for military personnel and families.
3+ YOE3 years finance/accounting experience or bachelors plus 1 year; experience with fraud detection, dispute monitoring, reporting, and collaboration across teams.
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2d
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Fraud Quality Control Analyst
Dallas or Charlotte or Frisco
$55k-$71k/yr OnsiteFull Time
TIAA
TIAA: Provides retirement and financial services for academic and non-profit sectors.
2+ YOE2+ years fraud operations experience, university degree preferred, ability to evaluate fraud indicators, develop quality controls, and identify process gaps.
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1w
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
RedSail Technologies
RedSail Technologies: Integrated pharmacy management software and health technology solutions.
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
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2d
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
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2d
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
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2d
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Analyst, Fraud and Credit Risk Management
Overland Park or Allentown or Frisco
$76k-$137k/yr OnsiteFull Time
T-Mobile
T-MobileNASDAQ: TMUS: Provides wireless voice, data, and mobile internet services.
2+ YOEBachelor's plus 2 years related experience (or equivalent), statistical and data analysis, SQL and Excel, strong communication and strategic thinking.
Microsoft Excel, SQL, Python, Power BI, Streamlit, Snowflake, Claude, ChatGPT
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2d
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Analyst, Fraud and Credit Risk Management
Overland Park or Allentown or Frisco
$76k-$137k/yr OnsiteFull Time
T-Mobile
T-MobileNASDAQ: TMUS: Provides wireless network services and mobile communication devices.
2+ YOEBachelor's plus 2 years (or equivalent), statistical and data analysis experience, SQL and Excel proficiency, experience with Python/Power BI/Snowflake preferred, strong communication and strategic thinking.
SQL, Microsoft Excel, Python, Power BI, Streamlit, Snowflake, Claude, ChatGPT
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1w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Genpact
GenpactNYSE: G: Provides business process management and digital transformation services.
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
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1mo
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Business Analytics Lead Analyst
Irving, Texas, United States
$153k-$169k/yr HybridFull Time
Citi
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.
SAS, SQL, Python, Tableau
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Sr Business Analyst - Irving,TX
Irving, Texas, United States
$38k-$133k/yr OnsiteFull Time
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.
Actimize IFM
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1mo
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Business Analytics Lead Analyst
Irving, Texas, United States
$153k-$169k/yr HybridFull Time
Citi
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.
SAS, SQL, Python, Tableau
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1w
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Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
National Life Group
National Life Group: Sells life insurance policies and retirement annuity products.
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
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3w
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
Vanguard
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.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002, GRC solutions platform
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