11 fraud detection jobs at 8 companies in Carrollton, TX
3d
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AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX
Richardson, Texas, United States
OnsiteFull Time
7+ YOERequires 7+ years of product management experience, fraud prevention or detection expertise, leadership experience, stakeholder influence, a bachelor's degree, and proficiency with product management tools and methodologies.
JIRA, Confluence
21h
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AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX
Richardson, Texas, United States
OnsiteFull Time
7+ YOERequires 7+ years of product management experience, fraud prevention or detection expertise, team leadership, stakeholder management, product launches, JIRA, Confluence, and a bachelor's degree; MBA preferred.
JIRA, Confluence
3w
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious bank activity, fraud and AML risk; prepare documentation; work with authorities; typically requires bachelor's and 2+ years relevant experience.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
3mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
1w
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Wire Services Manager
Gainesville, Texas, United States
OnsiteFull Time
Lead a wire transfer team, oversee domestic/international wire processing, ensure AML/OFAC compliance, reconcile transfers, detect fraud, support audits, and provide customer service.
1mo
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Sr Business Analyst - Irving,TX
Irving, Texas, United States
$38k-$133k/yr OnsiteFull Time
Photon: An online career site that posts and distributes job opportunities for employers.
4+ YOEBachelor's in CS/Engineering/IT +7 years (or Master's +4 years); experience with fraud detection systems (Actimize IFM), reporting, data pipelines, dashboards, and translating business needs into user stories.
Actimize IFM
2mo
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Personal Banker I
Roanoke, Texas, United States
OnsiteFull Time
Processing teller and new account transactions, balancing cash drawer/TCR, detecting fraud, assisting customers with banking services, opening accounts, cross-selling products, and providing professional customer service.
Teller Cash Recycler (TCR), computer, calculator, adding machine, copy machine, printer
2w
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Auto Liability PD Claims Specialist
Richardson, Texas, United States
OnsiteFull Time
3+ YOE3+ years auto liability/property damage claims experience, active Texas All-Lines adjuster license, strong investigative, communication, and regulatory knowledge; automated claims experience and fraud detection skills.
2mo
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Attendant, Guest Arrivals - Universal Kids Resort
Frisco, Texas, United States
OnsiteFull Time, Part Time
Valid Texas driver’s license required; guest service experience preferred (6+ months); high school diploma/GED preferred; strong communication, fraud detection, transaction and upselling skills; flexible schedule availability.
2mo
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Online New Affiliate Sales - RoW
Irving or United States
OnsiteFull Time
5+ YOE5+ years in affiliate marketing or partnerships, deep knowledge of Rakuten/Impact/CJ platforms, proven publisher recruitment and program scaling, AI fluency (Claude Code or Python preferred), analytics and fraud-detection experience.
Claude Code, Python, Rakuten Advertising, Impact Radius, CJ Affiliate
1mo
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Senior Data Scientist Vice President
San Antonio or Irving or Jacksonville or New Castle or Tampa
$114k-$171k/yr HybridFull Time
5+ YOEBachelor's in a quantitative field, 5+ years of relevant data analysis experience, expertise in Python, SQL, Teradata, Hadoop/Hive, SAS, ML frameworks, LLMs and Tableau; experience in fraud detection, cybersecurity, predictive modeling, and executive reporting.
Python, SQL, Teradata, RDBMS, Hadoop, Hive, SAS, TensorFlow, PyTorch, Scikit-learn, Large language models (LLMs), Tableau