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39 fraud detection jobs at 20 companies in Texas

3d
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Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
Pittsburgh or Birmingham or Strongsville or Denver or Dallas or Phoenix or Pennsylvania or Texas or Arizona or Ohio or Colorado or Alabama
$41k-$76k/yr RemoteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEDegree preferred, analytical skills, fraud detection/investigation, AML awareness, strong communication, decision making, and problem solving.
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1d
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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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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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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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2w
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Personal Banker I
Gainesville, Texas, United States
OnsiteFull Time
First State Bank
First State Bank: Texas community bank providing personal, business, and mortgage services.
Handle teller and new account transactions, detect fraud, recommend bank products, assist with digital services, and maintain regulatory compliance.
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6d
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Teller - FT
La Marque, Texas, United States
OnsiteFull Time
Coastal Community Federal Credit Union
Coastal Community Federal Credit Union: Provides retail banking and financial services to its members.
0.5+ YOE6+ months customer/member interaction or equivalent; cash handling; follow policies and detect fraud; high school diploma or equivalent; teamwork and member service focus.
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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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1w
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Teller
Houston, Texas, United States
OnsiteFull Time
Wellby Financial
Wellby Financial: Provides banking and financial services to members in Greater Houston.
High school diploma, cash-handling experience, strong customer service and fraud-detection skills, basic math and computer proficiency, able to lift up to 25 lbs.
Microsoft Office Suite, Microsoft Teams, Zoom Video Communications
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6d
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
Berkeley Research Group
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
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1w
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Member Service Representative Floater
Texas, United States
OnsiteFull Time
United Community Credit Union
United Community Credit Union: Providing financial products and member banking services.
2+ YOE2+ years related experience; high school diploma; cash handling, account opening, loan interviewing, fraud detection, sales and member service skills; strong communication and discretion.
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4w
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E-Commerce Order Specialist (8234)
Austin, Texas, United States
$18-$20/hr OnsiteFull Time
Arnold Oil Company
Arnold Oil Company: Distributes automotive parts, lubricants, and equipment to Texas businesses.
Process online orders, manage returns, handle customer inquiries, detect fraud, perform credits/chargebacks, and use Microsoft Office (Excel, Outlook). High school diploma/GED preferred.
Microsoft Office, Microsoft Excel, Microsoft Outlook
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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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3w
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Universal Banker I
Sugar Land or Houston
OnsiteFull Time
Home Bank
Home BankNASDAQ: HBCP: Provides personal and commercial banking and investment services.
High school diploma, cash handling and customer service experience preferred; ability to perform teller operations, detect fraud, and work branch hours including Saturdays; good communication and analytical skills.
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1d
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Store Protection Specialist
Cedar Park, Texas, United States
OnsiteFull Time
Ross Stores
Ross StoresNASDAQ: ROST: Discount retail chain selling brand-name apparel and home fashions
Provides visible presence at store entrances/exits and on sales floor, detects and deters theft/fraud, enforces loss prevention policies, and maintains safe environment; high school education or equivalent required.
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1w
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Passport Specialist
Houston, Texas, United States
$123k-$160k/yr OnsiteFull Time
U.S. Department of State
U.S. Department of State: Manages U.S. foreign policy and international diplomatic relations.
1+ YOEExperience adjudicating passports and detecting fraud, supervisory ability, knowledge of passport/nationality laws, ability to examine legal documents and interview applicants; meets federal time-in-grade and specialized experience for GS-13.
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3d
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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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4w
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Director of Audit
Atlanta or Austin
HybridFull Time
RPM Living
RPM Living: Manages and operates multifamily residential apartment communities.
5+ YOEBachelor's in accounting/finance (or equivalent experience), 5+ years audit/forensic accounting/investigations (multifamily preferred), experience designing internal controls and fraud detection, familiarity with Yardi/RealPage/Entrata, strong investigative and communication skills.
Yardi, RealPage, MRI, Entrata
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