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26 fraud analyst jobs at 17 companies in Texas

2w
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Fraud Analyst
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yr HybridFull Time
McAfee
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
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4w
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Fraud Analyst
San Antonio, Texas, United States
OnsiteFull Time
IBC Bank
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
Analyze check fraud, chargebacks and disputes using VISA Data Manager and related systems; prepare reports, document business and technical requirements, and support Fraud and Reg E teams. Bachelor's preferred; 1-2 years experience preferred.
VISA Data Manager, VISA Resolve OnLine (VROL), Microsoft Word, Microsoft Excel, Microsoft Project, Microsoft PowerPoint
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1w
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Senior Fraud Analyst
Lincoln or Des Moines or Austin or Charlotte or Cary
HybridFull Time
Q2
Q2NYSE: QTWO: Develops digital banking and lending platforms for financial institutions.
8+ YOE8+ years in card product/processing or card risk management (6+ with advanced degree); experience with card risk tools (Visa, Visa DPS) preferred; strong communication, data analysis, and fraud program management skills.
Visa DPS, Visa
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2mo
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Fraud Data Analyst
Frisco or New York or San Jose or Newport Beach
HybridFull Time
McAfee
McAfee: Provides cybersecurity and privacy protection software for consumers.
4+ YOE4+ years fraud analysis or data-focused role; SQL; Databricks/Mosaic; PowerBI; advanced Excel; experience with fraud vendors; hybrid/work-from-home flexibility.
SQL, Databricks, PowerBI, Excel, Mosaic
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1mo
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Fraud Analyst (Full Time) - Victoria
Victoria, Texas, United States
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
5+ YOEAnalyze fraud alerts, investigate activities, and support fraud risk management.
Microsoft Office, Fraud detection system
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1mo
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Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
Employee Benefits Corporation
Employee Benefits Corporation: National third-party administrator delivering consumer-driven benefit solutions.
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
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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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3w
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Wallet Technical Fraud Analyst Manager - Strategic Data Solutions
Austin, Texas, United States
OnsiteFull Time
Apple
AppleNASDAQ: AAPL: Designs and sells consumer electronics, software, and online services.
Experienced analytics manager to lead a team of technical fraud analysts, develop analytical solutions to detect and mitigate fraud, drive data-driven decisions, and manage career development.
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1mo
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Fraud Analyst (Full Time) - Victoria
Victoria, Texas, United States
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Regional bank providing personal and business financial services
5+ YOEFive years banking experience with two years fraud investigations/analysis and compliance/operational support; associate degree required; proficient in MS Word, Excel, PowerPoint; ability to multitask; maintain confidentiality.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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4w
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Fraud Strategy Analyst Senior
San Antonio or United States
$114k-$218k/yr HybridFull Time
USAA
USAA: Provides insurance and banking to the military community.
6+ YOE6+ years in financial crimes or related analytics, Bachelor's degree (or 4 years related experience substitution), expertise in fraud rules management, SQL/Snowflake, SAS, Python, BI tools (Power BI/Tableau), knowledge of payments regs, and strong communication.
Power BI, Tableau, Python, SAS, SQL, Snowflake SQL
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3w
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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
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2w
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Fraud Risk Analytics Sr Analyst
Johnston or Pittsburgh or Mason or Cleveland or Irving or Boston or Philadelphia or Glen Allen or Chicago
$79k-$95k/yr OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years advanced analytics experience (preferably financial services); strong SQL and SAS skills; advanced Excel and PowerPoint; strong analytical, problem-solving and communication skills; bachelor\u0002s degree in quantitative/business field required; fraud lifecycle knowledge preferred.
SQL, SAS, Microsoft Excel, Microsoft PowerPoint
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1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
SentiLink
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
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1mo
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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/yr OnsiteFull Time
PNC Financial Services
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
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3w
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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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4w
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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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2w
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Senior Forensic Investigations Analyst
Atlanta or Plano
HybridFull Time
Intuit
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.
SQL, AI/ML tools
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3w
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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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3d
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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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3w
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Senior Health Care Analyst (Audit & Data)
Atlanta or Indianapolis or Kansas City or Austin
HybridFull Time
CBIZ
CBIZNYSE: CBZ: Provides financial, tax, and business advisory services to organizations.
3+ YOEBachelor's degree in accounting (required), strong SQL proficiency, 3+ years healthcare data analysis or audit experience preferred, knowledge of Medicaid/payer regulations, audit and fraud detection experience, strong written and client-facing communication.
SQL
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