5 fraud operations analyst jobs at 4 companies in Texas

4d
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Senior Fraud Response Analyst
Austin, Texas, United States
HybridFull Time
Q2
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.
1d
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Fraud Quality Control Analyst
Dallas or Charlotte or Frisco
$55k-$71k/yr OnsiteFull Time
TIAA
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.
4d
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Fraud Risk Intermediate Analyst
San Antonio or Jacksonville
$63k-$87k/yr HybridFull Time
Citi
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.
4d
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Senior Fraud Response Data Analyst
Austin, Texas, United States
HybridFull Time
Q2
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.
Power BI, Microsoft Excel, SQL, Python
1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
SentiLink
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.