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42 fraud analyst jobs at 24 companies in Texas

2mo
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Fraud Strategy Analyst
Texas, United States
$78k-$132k/yr RemoteFull Time
RealPage
RealPage: Provider of AI-enabled software and data analytics for real estate.
3+ YOE3+ years fraud or payments risk experience, mandatory SQL, exposure to data science (Python/R), ability to evaluate and optimize fraud rules, and collaborate with cross-functional teams.
SQL, Python, R, Oscilar
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3d
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Fraud Analyst
Plano, Texas, United States
OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services and investment banking firm.
1+ YOEStrong executive-level written and oral communication, adaptability, confidentiality, organization, attention to detail, and analytical skills; at least 1 year of client service experience preferred.
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1d
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Fraud Prevention Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$93k-$109k/yr HybridFull Time
U.S. Bank
U.S. BankNew York Stock Exchange: USB: Diversified financial services and banking institution.
Bachelor’s degree or equivalent experience and typically 5+ years of applicable experience. Requires analytical skills and experience with SAS, SQL, or Python; fraud or financial services experience preferred.
SAS, SQL, Python, Microsoft Office, AI tools
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3w
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Analyst Fraud 1
Waller, Texas, United States
OnsiteFull Time
Daikin North America
Daikin North America: Subsidiary manufacturing residential, commercial, and industrial heating and cooling systems sold through independent HVAC contractors.
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
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1mo
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Senior Fraud Response Analyst
Austin, Texas, United States
HybridFull Time
Q2
Q2NYSE: QTWO: Public banking software provider serving banks, credit unions, fintechs, and alternative lenders with banking and lending solutions.
5+ YOE8+ years relevant experience typical (or 6+ with advanced degree);5+ years fraud investigations experience;knowledge of banking operations and fraud investigations;ability to prepare executive communications;industry certifications preferred.
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1mo
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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: Private U.S. pharmacy software and services serving community, long-term-care, outpatient, HME/DME, and specialty pharmacies.
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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2mo
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Fraud Manager
Houston, Texas, United States
OnsiteFull Time
First Service Credit Union
First Service Credit Union: Member-owned, not-for-profit Texas credit union providing checking, savings, loans, mortgages, and financial services to members.
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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2mo
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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: Your fraud and risk partner
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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4w
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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: Global financial services and banking institution.
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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1w
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Fraud & Compliance Analyst I
United States or Atlanta or Chicago or San Antonio or Denver
$66k-$83k/yr RemoteFull Time
Sinch
SinchNasdaq Stockholm: SINCH: Swedish public CPaaS provider helping enterprises communicate with customers through messaging, voice, email, and verification.
3+ YOERequires 3+ years in compliance, regulatory, or internal audit, or 2+ years in telecommunications messaging compliance, plus advanced Excel/Google Sheets, analytical, communication, organization, and process-improvement skills.
Microsoft Excel, Google Sheets, TCPA, Cellular Telecommunications Industry Association, CTIA, CWTA, 10DLC
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4w
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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: Global financial services and banking institution.
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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1w
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
Bureau of the Fiscal Service
Bureau of the Fiscal Service: U.S. government bureau that manages federal payments, collections, accounting, debt financing, and shared financial services.
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
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8h
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(SUMMER) Research Analyst Intern
Austin, Texas, United States
OnsiteInternship, Temporary
Integra FEC
Integra FEC: Forensic data analytics firm serving government agencies, law firms, and private clients investigating financial and crypto fraud.
Research analyst intern supporting quantitative analysts through fraud research, data gathering, case analysis, and research summaries. Applicants must be authorized to work for any U.S. employer.
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7h
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(SUMMER) Research Analyst Intern
Austin, Texas, United States
OnsiteInternship, Temporary
Integra FEC
Integra FEC: Forensic data analytics firm serving government agencies, law firms, and private clients investigating financial and crypto fraud.
Research analyst intern partnering with quantitative analysts to investigate fraud through academic and news research, case analysis, public data gathering, and research summaries. U.S. work authorization required.
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1w
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Analyst - Treasury
Sugar Land, Texas, United States
OnsiteFull Time
Prime Communications
Prime Communications: Largest AT&T Authorized Retailer in the United States.
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
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4w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Global financial services organization enabling growth and economic progress.
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain
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4w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
Citi
CitiNYSE: C: Global financial services organization enabling growth and economic progress.
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
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1mo
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
Highmark Health
Highmark Health: To create a remarkable health experience, freeing people to be their best.
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
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3w
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Analyst - Process Analytics - FCRM 5A
Richardson, Texas, United States
$45k-$57k/yr RemoteFull Time
Genpact
GenpactNYSE: G: Global professional services firm driving digital transformation.
Bachelor's or master's degree in analytics, computer science, statistics, or data science. Requires English proficiency and skills in analytics, fraud monitoring, data integration, modeling, reporting, and programming.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, 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, Tableau, Talend, VBA Macros
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3w
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Trust and Safety Analyst
Texas, United States
$71k-$120k/yr RemoteFull Time
RealPage
RealPage: Provider of AI-enabled software and data analytics for real estate.
3+ YOERequires 3–5 years in fraud investigations, trust and safety, payments risk, financial crimes, incident response, or risk analytics; mandatory SQL proficiency and payments fraud investigation experience.
SQL, CRM
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