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15 fraud detection jobs at 9 companies in Irving, TX

3d
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Credit Fraud Analyst (S)
Dallas, Texas, United States
$55k/yr OnsiteFull Time
Army & Air Force Exchange Service
Army & Air Force Exchange Service: Provides retail and support services for military personnel and families.
3+ YOE3 years finance/accounting experience or bachelors plus 1 year; experience with fraud detection, dispute monitoring, reporting, and collaboration across teams.
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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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2w
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Fraud Risk Analytics Manager
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$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, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
SQL, Python
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1w
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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
PNC Financial Services
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
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2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
Freddie Mac
Freddie MacOTCQB: FMCC: Purchases and securitizes home mortgages for the secondary market.
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
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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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4d
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Teller
Wylie, Texas, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver customer service, process cash and banking transactions, detect fraud, leverage digital tools, identify sales/referral opportunities; no degree required; prior experience not required.
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1mo
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Teller
Fort Worth, Texas, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Deliver excellent customer service, process financial transactions accurately, identify referral opportunities, leverage digital tools, detect fraud, and manage multiple priorities; prior experience not required.
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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
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1mo
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Personal Banker I
Roanoke, Texas, United States
OnsiteFull Time
First State Bank
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.
Teller Cash Recycler (TCR), computer, calculator, adding machine, copy machine, printer
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4d
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Auto Liability PD Claims Specialist
Richardson, Texas, United States
OnsiteFull Time
Lonestar MGA
Lonestar MGA: Provides non-standard personal and commercial auto insurance solutions.
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.
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1mo
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Attendant, Guest Arrivals - Universal Kids Resort
Frisco, Texas, United States
OnsiteFull Time, Part Time
Universal Destinations & Experiences
Universal Destinations & ExperiencesNASDAQ: CMCSA: Operates theme parks and immersive entertainment resorts globally.
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.
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1mo
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Online New Affiliate Sales - RoW
Irving or United States
OnsiteFull Time
Trend Micro
Trend MicroTokyo Stock Exchange: 4704: Provides cybersecurity platforms protecting clouds, networks, and endpoints.
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
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2d
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Client Experience Associate
Little Elm, Texas, United States
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Provide branch customer service, process transactions, identify sales opportunities, leverage digital tools, detect fraud, and follow policies; typically requires no college degree and less than one year related experience.
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1mo
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Personal Banker I P/T
Denton, Texas, United States
OnsitePart Time
First State Bank
First State Bank: Texas community bank providing personal, business, and mortgage services.
Perform teller and new account transactions, balance cash drawer/TCR, detect fraud, open accounts, assist customers with debit card/internet banking, cross-sell bank products, and resolve customer issues. Requires attention to detail and basic math.
TCR (Teller Cash Recycler), computer, calculator, adding machine, copy machine, printer
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