15 fraud prevention jobs at 9 companies in Dallas, TX
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 Prevention Product Manager
Allen, Texas, United States
OnsiteFull Time
7+ YOEBachelor's degree or equivalent, 7+ years product management in large global organizations, enterprise technical delivery, cloud (AWS/Azure/GCP) experience, Agile (Scrum/Kanban), user story writing and strong communication.
AWS, Azure, GCP, Scrum, Kanban
6d
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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
3d
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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, team leadership, stakeholder management, product launches, JIRA, Confluence, and a bachelor's degree; MBA preferred.
JIRA, Confluence
3w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
2w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitoring and analyzing financial transactions for fraud, conducting investigations, developing prevention strategies, reporting trends, and ensuring regulatory compliance.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Tableau (Software), Talend, VBA Macros
2mo
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
Prevents theft and fraud, reviews CCTV and exception reports, audits electronic article surveillance, prepares case reports, preserves evidence, and works with law enforcement and courts.
CCTV, Electronic Article Surveillance
1w
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Teller
Frisco, Texas, United States
OnsiteFull Time
No prior experience, degree, diploma, GED, certification, or license required. Requires customer service, accuracy, communication, problem-solving, banking product knowledge, and fraud prevention awareness.
Health Savings Account (HSA)
2w
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
Prevents theft and fraud, reviews CCTV and reports, monitors physical security, audits electronic surveillance, prepares case reports, preserves evidence, and works with law enforcement and courts.
CCTV, Electronic Article Surveillance
2w
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security, prepare case reports, preserve evidence, interact with law enforcement, and support safety compliance.
CCTV, Electronic Article Surveillance
4d
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Teller
Fort Worth, Texas, United States
OnsiteFull Time
No prior experience, degree, high school diploma, GED, certification, or license required. Requires customer service, banking knowledge, accuracy, communication, problem solving, and fraud prevention skills.
Health Savings Account (HSA)
4d
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Treasury Management Sales Officer (TMSO)
New York City or Edison or Lafayette or Houston or Mandeville or Miami or Richmond or McLean or Plano
$122k-$167k/yr OnsiteFull Time
3+ YOERequires 3+ years of treasury management sales and 2+ years of banking experience; strong cash flow analysis, fraud prevention, consultative sales, communication, and client relationship skills.
SRM
2mo
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement, and support store safety and compliance.
CCTV, Electronic Article Surveillance
6d
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Sr Analyst- Asset Protection
Dallas, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years in asset protection, loss prevention, fraud analytics, audit, finance, investigations, or related analysis. Requires advanced Excel, Tableau or Power BI, analytical, auditing, and communication skills.
Microsoft Excel, Tableau, Microsoft Power BI, POS
4d
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Associate Manager, Bank Client Services
Fort Worth, Texas, United States
HybridFull Time
3+ YOE2+ MgmtBA/BS or equivalent experience; 3–5 years in financial services, banking, or customer service; 2+ years leadership; client-facing banking experience; knowledge of teller operations, compliance, fraud prevention, and risk controls.
Microsoft Office Suite, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint, Jack Henry, SilverLake
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