10 fraud analyst jobs at 6 companies in Wills Point, TX

3w
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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
2mo
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Phoenix or Richmond or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE2+ years SAS/SQL coding experience, intermediate Microsoft Excel and PowerPoint, strong analytical modeling, problem framing, communication and presentation skills, ability to develop fraud mitigation strategies and work with business partners.
SAS, SQL, Tableau, Microsoft Excel, Microsoft PowerPoint
3w
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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
2d
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Fraud Analytics and Innovation Senior Analyst (Financial Center Fraud Strategy)
Plano or Richmond or Phoenix or Fort Worth or Boston or Charlotte or Chicago or Tampa or Jacksonville or Newark
$100k-$134k/yr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Global financial services and banking institution.
2+ YOERequires 2+ years of SAS/SQL coding experience, Excel and PowerPoint proficiency, analytical problem-solving, communication, presentation, relationship-building, and competing-priority management skills.
Microsoft Excel, SAS, SQL, Tableau, Microsoft PowerPoint
3w
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Analyst - Process Analytics - FCRM 5A
Richardson, Texas, United States
$45k-$57k/yr RemoteFull Time
Genpact
GenpactNYSE: G: Provides business process management and digital transformation services.
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
2w
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Sr Analyst- Asset Protection
Dallas, Texas, United States
OnsiteFull Time
EssilorLuxottica
EssilorLuxotticaEuronext Paris: EL: Designs, manufactures and distributes ophthalmic lenses, frames and sunglasses.
3+ YOEBachelor's degree and 3+ years in asset protection, loss prevention, fraud analytics, audit, finance, investigations, or related analysis. Requires advanced Excel, Tableau or Power BI, analytical, auditing, and communication skills.
Microsoft Excel, Tableau, Microsoft Power BI, POS
2w
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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
BILL
BILLNYSE: BILL: Automated financial operations software for small and midsize businesses.
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
1mo
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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
1mo
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOE5+ years information security or fraud experience; strong knowledge of NIST, CIS, ISO frameworks; GRC platform and automation experience; undergraduate degree or equivalent; excellent communication skills.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002, GRC solutions platform
2d
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Quality Assurance, Risk Control & Special Investigations Analyst
United States or Dallas
$26-$30/hr RemoteFull Time
Bestow
Bestow: Life insurance software platform helping carriers digitize, launch, administer, and grow life and annuity products.
2+ YOERequires 2+ years in QA, compliance, fraud analysis, or life insurance, financial services, or TPA operations; knowledge of policy administration, risk assessment, controls, and strong written and verbal communication.
SOX, SOC