9 fraud detection jobs at 6 companies in Grand Prairie, TX
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AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX
Richardson, Texas, United States
OnsiteFull Time
Goldman SachsNYSE: GS: Global investment banking, securities, and investment management firm.
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.
AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX
Richardson, Texas, United States
OnsiteFull Time
Goldman SachsNYSE: GS: Global investment banking, securities, and investment management firm.
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.
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/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
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
Data Scientist Sr - Fraud Strategy & Portfolio Analytics
Strongsville or Birmingham or Dallas or Denver or Pittsburgh
$91k-$169k/yrOnsiteFull Time
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEMaster's degree preferred and 5+ years of industry-relevant experience. Requires advanced analytics, statistics, machine learning, SQL, Python, R, data mining, anomaly detection, and communication skills.
Structured Query Language (SQL), Python, R, Machine Learning (ML)
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.
First State Bank: Texas community bank providing personal, business, and mortgage services.
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.
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
San Antonio or Irving or Jacksonville or New Castle or Tampa
$114k-$171k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
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