5 fraud analyst jobs at 4 companies in Sealy, TX
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Analyst Fraud 1
Waller, Texas, United States
OnsiteFull Time
1+ YOERequires 1–2 years of fraud or warranty experience, high school diploma or GED, strong communication and problem-solving skills, and working knowledge of Microsoft Excel and Word.
Microsoft Excel, Microsoft Word
1w
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Lead Analyst Fraud
Waller, Texas, United States
OnsiteFull Time
4+ YOERequires 4+ years of fraud or warranty experience, high school diploma or GED, strong data analysis, customer service, investigation, compliance, leadership, and warranty process expertise.
Warranty Express
2mo
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Fraud Manager
Houston, Texas, United States
OnsiteFull Time
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.
Verafin, Bioctach, Visa, Pulse
4d
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Analyst - Treasury
Sugar Land, Texas, United States
OnsiteFull Time
2+ YOEAssociate or bachelor's degree in accounting, finance, business, or related field, plus 2–5 years in cash investigations, fraud investigations, treasury, or accounting; Excel, analytical, communication, and confidentiality skills.
Microsoft Excel
1w
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Risk Data Analyst, Staff
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yr HybridFull Time
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
SQL, dbt, Tableau, DataVisor, Salesforce, Zendesk