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55 fraud analytics jobs at 33 companies in Richardson, TX

1mo
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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/yr OnsiteFull Time
Citizens Financial Group
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.
SQL, Python
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1mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
GEICO
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.
SQL, Python, R, Tableau, APIs
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3w
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
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4w
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
McAfee
McAfee: Provides digital security and privacy software for consumers.
4+ YOE4+ years fraud or data analysis experience, strong SQL and analytics skills, familiarity with fraud vendors and payment risk, ability to build dashboards and present to leadership.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
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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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Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
PFS
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
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2mo
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Fraud Investigator
Dallas, Texas, United States
HybridFull Time
PrimeLending
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.
Microsoft Office
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3mo
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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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4w
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
SAS, SQL, Python, Actimize, Microsoft Office
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2w
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Fraud Strategy Lead
Dallas, Texas, United States
$75k-$95k/yr RemoteFull Time
SquareTrade
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.
SQL, Python, R, SAS
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1w
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Fraud Intelligence Analyst II - General Motors Insurance
Fort Worth or United States
$61k-$116k/yr RemoteFull Time
GM Financial: Provides automotive financing and leasing services for dealers and consumers.
3+ YOE3+ years SIU/major case auto investigation experience, 2+ years business analytics, P&C or personal lines license, SQL/Power BI experience preferred, AI and fraud-analytics expertise, strong investigative and project management skills.
SQL, Power BI, Microsoft Copilot
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1mo
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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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2w
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Clinical Fraud Investigator II
Atlanta or Lake Mary or Indianapolis or Miami or Wilmington or Cincinnati or Grand Prairie
HybridFull Time
Elevance Health
Elevance HealthNYSE: ELV: Provides health insurance plans and integrated healthcare services.
4+ YOEAssociate Degree in Nursing and/or Certified Professional Coder, minimum 4 years related experience including 1 year in clinical fraud investigations; advanced Excel and strong analytical and communication skills.
Microsoft Excel
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1mo
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Quant Analytics Senior Associate
Plano, Texas, United States
OnsiteFull Time
JPMorgan Chase
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.
SAS, SQL
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1mo
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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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Manager, Fraud and Investigations
Frisco, Texas, United States
HybridFull Time
Public Storage
Public StorageNYSE: PSA: Self-storage services for residential and commercial customers.
7+ YOE7+ years in investigations or fraud risk management, bachelor\u0002s preferred; strong analytical, investigative, and communication skills; experience with exception reporting and conducting internal investigations; Microsoft Office proficiency.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
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2mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Dallas, Texas, United States
OnsiteFull Time
Allied Universal
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.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office
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1d
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Analyst - Process Analytics - FCRM 5B
Richardson, Texas, United States
$45k-$57k/yr RemoteFull Time
Genpact
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
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3w
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Senior Supervisor - Bank Fraud Recovery
Lewisville or Charlotte or Dresher
$70k-$120k/yr HybridFull Time
Ally Financial
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
3+ YOE3+ years experience in fraud, recovery or disputes; HS diploma; preferred bachelor\u0002s degree; knowledge of bank fraud investigations, UCC, compliance; leadership and analytical skills; Microsoft Word/Excel/PowerPoint proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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5d
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Data Scientist - Enterprise Fraud Organization
Pittsburgh or Birmingham or Strongsville or Cleveland or Dallas
$86k-$173k/yr OnsiteFull Time
PNC Financial Services
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.
Machine Learning (ML)
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