119 fraud jobs at 60 companies in Garland, TX
3mo
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Fraud Investigator
Dallas, Texas, United States
HybridFull Time
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
1mo
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Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
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
2mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
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
2w
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Fraud Manager, Client Services
Irving, Texas, United States
$80k-$100k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in fraud/risk/loss prevention, 3-5 years managing people, experience with fraud strategy, chargebacks, investigations, and data analysis; strong communication and leadership skills.
PowerBI, Microsoft Excel
1mo
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Fraud Strategy Lead
Dallas, Texas, United States
$75k-$95k/yr RemoteFull Time
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
1mo
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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
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
4w
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Fraud Operations Professional
Irving, Texas, United States
OnsiteFull Time
5+ YOE5+ years in process improvement, business analysis, or fraud operations; experience creating SOPs and process maps; proficiency with process mapping tools; strong analytical and communication skills.
Visio, Lucidchart, Signavio, Blueworks Live
2w
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Fraud Risk Analyst
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yr HybridFull Time
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
SAS, SQL, Python, Microsoft Office
3mo
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Senior Fraud Risk Analyst
Addison, Texas, United States
HybridFull Time
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
2mo
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Healthcare Fraud Investigator -SIU
Dallas, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree; 3+ years healthcare fraud/investigations; independent judgment; data analysis; strong communication.
Microsoft Office, Fraud, Waste and Abuse data analysis tools
3d
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Sr. Workforce Fraud Manager
Dallas, Texas, United States
OnsiteFull Time
6+ YOEBachelor's degree or equivalent experience and 6+ years in investigations, audit, compliance, employee relations, fraud risk, security, or related work. Strong investigative, analytical, communication, and confidentiality skills required.
Artificial Intelligence (AI)
1w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yr OnsiteFull Time
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
SAS, SQL, Tableau, Python, Microsoft Excel
2w
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
2w
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Senior Fraud Investigator
Richardson or Dallas
OnsiteFull Time
5+ YOE5+ years conducting bank or financial crimes investigations, SAR preparation, interviewing, knowledge of BSA/AML, UCC codes, and strong report writing and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Fraud Strategy Analytics (Mid-level) - Money Movement
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$85k-$163k/yr HybridFull Time
4+ YOE4 years financial crimes experience, fraud rules management, knowledge of money-movement regulations, data analysis and visualization skills, stakeholder consultation and written/verbal communication.
PowerBI, Tableau, Python, SAS, SQL
1mo
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Senior Supervisor, Bank Fraud Investigations
Charlotte or Lewisville or Dresher
$70k-$120k/yr HybridFull Time
3+ YOEMinimum 3+ years experience; high school diploma/GED; supervisory and fraud investigation experience preferred; familiarity with bank operations, UCC codes, and regulatory compliance; proficiency in Microsoft Word/Excel/PowerPoint; CFE/CAFP/CFCI preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2d
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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
3mo
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Fraud Strategy Deposit Acquisition - Senior Associate
Wilmington or Plano or Columbus
OnsiteFull Time
2+ YOEBachelor’s degree; 2+ years in risk analytics, data science, or related fields; strong SAS, SQL, Python; strong analytical and communication skills; proficient in Excel and PowerPoint.
SAS, SQL, Python, Excel, PowerPoint
1w
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Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yr OnsiteFull Time
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
SAS, SQL, Tableau, Python, Microsoft Excel
6d
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Enterprise Architect - Fraud Domain, Director
Irving, Texas, United States
$170k-$300k/yr HybridFull Time
15+ YOE15+ years in technology and enterprise or solution architecture, fraud technology experience, portfolio rationalization, cloud and AI expertise, executive communication, risk and controls knowledge, and a bachelor's degree or equivalent.
AWS, Generative AI, Agentic AI, machine learning, Visio, Signavio, Single Sign-On (SSO), Nice Actimize, LexisNexis, BioCatch, Feedzai, ThreatMetrix, Google, Anthropic
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