HiringCafe
Join our community

3 fraud analyst jobs at 3 companies in Spring, TX

1w
Save
Mark Applied
Hide
Fraud Prevention Analyst
Katy, Texas, United States
OnsiteFull Time
Brazos Valley Schools Credit Union
Brazos Valley Schools Credit Union: Provides banking and credit services to credit union members.
3+ YOE3+ years financial-institution or fraud prevention experience preferred; high school/GED required; proficiency with Microsoft Office; strong research, analytical, and communication skills; must become CUNA compliance certified within 12 months.
Microsoft Office
Job PostingView all
1mo
Save
Mark Applied
Hide
Fraud Manager
Houston, Texas, United States
OnsiteFull Time
First Service Credit Union
First Service Credit Union: A member-owned financial cooperative providing banking and lending services.
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
Job PostingView all
4d
Save
Mark Applied
Hide
Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
Berkeley Research Group
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
Job PostingView all