55 fraud analytics jobs at 34 companies in Bedford, TX
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yrOnsiteFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
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/yrOnsiteFull Time
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.
GEICO: Provides vehicle and property insurance services to consumers.
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$120k-$141k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
9+ YOE8+ years fraud/analytics experience preferred, bachelor’s or equivalent, strong analytical and project management skills, experience with fraud analytics and authentication, proficiency with Microsoft Office.
PFSNYSE: GXO: Provides order fulfillment and commerce operations for global brands.
2+ YOE2+ MgmtHigh school diploma, 2+ years analytic/fraud experience, 2+ years supervisory experience, proficient with fraud tools (CyberSource, Kount, Forter, Adyen), and basic Microsoft Office skills.
CyberSource, Kount, Adyen, Forter, Microsoft Outlook, Microsoft Word, Microsoft Excel
PrimeLendingNYSE: HTH: National residential mortgage lender providing home financing solutions.
2+ YOEBachelor’s degree in business or related discipline; 2 years bank fraud investigations or 5 years banking experience; strong communication, analytical, and office skills; financial fraud experience preferred.
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/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years developing fraud rules and risk strategies; strong analytical skills using SQL/Python/R/SAS; experience influencing cross-functional teams and managing fraud rule lifecycles.
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.
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
3+ YOEBachelor's in a quantitative field, 3+ years in fraud strategy or quantitative analytics, strong statistics/econometrics, advanced SAS and SQL skills, and ability to lead complex projects and present findings to stakeholders.
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.
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yrHybridFull Time
RedSail Technologies: Integrated pharmacy management software and health technology solutions.
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
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yrHybridFull Time
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOERN license; coding/auditing certifications (CPC/CPMA/CFE or equivalent); 3+ years clinical experience; experience in medical records auditing and healthcare fraud investigations; knowledge of CPT/HCPCS/ICD-10-CM/PCS; CMS and payer rules; strong communication and analytical skills.
GenpactNYSE: G: Provides business process management and digital transformation services.
Bachelors in analytics/computer science/statistics required; CAMS/CFE/CRP certifications listed; experience with fraud monitoring, investigations, and reporting; strong analytics and Excel/BI skills.
Ab Initio, Alteryx, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python (Programming Language), SAP BO Data Services (BODS), SnapLogic, Tableau (Software), Talend, VBA Macros
Pittsburgh or Birmingham or Strongsville or Cleveland or Dallas
$86k-$173k/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
3+ YOE3+ years relevant experience, master's degree preferred, strong analytics and machine learning skills, data mining and data architecture knowledge, and ability to present insights.
Enterprise Data Modeler (Fraud) (Dallas, TX, US, 75001)
Dallas, Texas, United States
OnsiteFull Time
BOK FinancialNASDAQ: BOKF: Provides commercial, consumer banking, and wealth management services.
3+ YOEBachelor's degree in information systems/data analytics or related field; 3-5 years data modeling experience; strong SQL; experience with OLTP and EDW; financial services experience preferred.
SQL, Data Modeling Tools, Power Designer, Erwin, Databases
T-MobileNASDAQ: TMUS: Provides wireless network services and mobile communication devices.
2+ YOEBachelor's plus 2 years (or equivalent), statistical and data analysis experience, SQL and Excel proficiency, experience with Python/Power BI/Snowflake preferred, strong communication and strategic thinking.
SQL, Microsoft Excel, Python, Power BI, Streamlit, Snowflake, Claude, ChatGPT