5 fraud operations analyst jobs at 4 companies in Texas
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Senior Fraud Response Analyst
Austin, Texas, United States
HybridFull Time
Q2NYSE: QTWO: Develops digital banking and lending platforms for financial institutions.
5+ YOE8+ years relevant experience typical (or 6+ with advanced degree);5+ years fraud investigations experience;knowledge of banking operations and fraud investigations;ability to prepare executive communications;industry certifications preferred.
TIAA: Provides retirement and financial services for academic and non-profit sectors.
2+ YOE2+ years fraud operations experience, university degree preferred, ability to evaluate fraud indicators, develop quality controls, and identify process gaps.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
Q2NYSE: QTWO: Develops digital banking and lending platforms for financial institutions.
8+ YOEAdvanced fraud analytics experience with SQL, Python, Power BI; strong investigative mindset, fraud operations knowledge, executive reporting, and ability to work independently. U.S. work authorization required.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.