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83 fraud analytics jobs at 57 companies in Texas

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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3w
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Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
Fearless
Fearless: Digital services firm delivering IT solutions for government agencies.
10+ YOE10+ years in fraud analytics or program integrity, Public Trust clearance eligibility, U.S. citizenship, SQL and Python experience, Tableau preferred, Bachelor's degree or equivalent, strong communication and stakeholder advisory skills.
SQL, Python, Tableau
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Fraud Strategist
Texas, United States
$78k-$132k/yr RemoteFull Time
RealPage
RealPage: Software and data analytics for the real estate industry.
3+ YOE3+ years fraud or risk experience, mandatory SQL, exposure to data science/Python/R, ability to design and evaluate fraud strategies and collaborate with cross-functional stakeholders.
SQL, Python, R, Oscilar
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Fraud Strategist
Texas or United States
$78k-$132k/yr RemoteFull Time
RealPage
RealPage: Provides AI-enabled property management and data analytics software solutions.
3+ YOE3+ years in fraud strategy/analytics or related risk function, mandatory SQL, exposure to Python/R and data science methods, experience partnering with operations and product, bachelor’s degree or equivalent experience.
SQL, Python, R, Oscilar
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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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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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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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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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2mo
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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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3w
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Fraud Coordinator
Midland, Texas, United States
$66k-$77k/yr OnsiteFull Time
My Community Credit Union
My Community Credit Union: Member-owned financial cooperative providing personal banking and lending services.
3+ YOE3–5 years fraud prevention/investigation or related financial institution experience; high school/GED; strong investigative, analytical, decision-making, and communication skills; ability to handle sensitive information.
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1mo
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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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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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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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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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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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3w
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Omnichannel Fraud Manager
Katy, Texas, United States
OnsiteFull Time
Academy Sports + Outdoors
Academy Sports + OutdoorsNasdaq: ASO: Operates a large retail chain for sports and outdoors.
5+ YOEBachelor's in Accounting or Finance required, 5+ years eCommerce/retail/online fraud experience preferred, proven leadership and people management, strong analytical and communication skills, P&L knowledge.
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