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17 fraud specialist jobs at 11 companies in Dallas, TX

2mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
GEICO
GEICO: Provides vehicle and property insurance services to consumers.
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
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1w
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Deposit Ops Fraud Support Specialist - Charleston, Homestead or McKinney
North Charleston or Homestead or McKinney
HybridFull Time
SouthState Bank
SouthState BankNASDAQ: SSB: Regional bank providing commercial and personal financial services.
2+ YOEHigh school diploma or equivalent, at least 2 years of banking experience, analytical and account research skills, confidentiality, communication, problem-solving, and Microsoft Office proficiency.
Fiserv, Premier Navigator, Director, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Teams
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3w
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Fraud Servicing ATM Debit Bilingual - Spanish - 1st and 2nd shift
Fort Worth, Texas, United States
OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
1+ YOE1+ years customer service experience, high school diploma/GED, intermediate computer proficiency, bilingual Spanish and English, reliable attendance and weekend/holiday availability.
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1w
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Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Pittsburgh or Birmingham or Cleveland or Farmers Branch
OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
5+ YOEBachelor's degree and 5+ years of industry-relevant experience preferred, with expertise in statistical modeling, data analytics, risk analysis, and Python; SQL and graph database experience are required or preferred.
Python, R, SQL, SAS, Graph Database
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2w
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
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
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3w
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
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
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
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
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1mo
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Treasury Services Specialist
Frisco, Texas, United States
$24-$28/hr OnsiteFull Time
Texas Republic Bank
Texas Republic Bank: Personal and commercial community banking services in North Texas.
Experience with ACH and wire processing, OFAC and fraud reviews, Remote Deposit Capture, Positive Pay, bill pay and online/mobile banking support; strong attention to detail and customer service.
ACH, Wire Transfers, Remote Deposit Capture, Positive Pay, Bill Pay, Online Banking, Mobile Banking, OFAC
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Asset Protection Specialist
Dallas, Texas, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
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
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Senior Sales Specialist-DI&F
Allen or North America
HybridFull Time
London Stock Exchange Group
London Stock Exchange GroupLondon Stock Exchange: LSEG: Provides financial market infrastructure and global data analytics services.
8+ YOE8+ years enterprise software/SaaS/data/payments/fraud sales experience; proven quota attainment; bachelor's degree or equivalent experience; strong executive communication, negotiation, and pipeline development skills.
Salesforce
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2mo
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Card Services Specialist
Richardson, Texas, United States
OnsiteFull Time
Texans Credit Union
Texans Credit Union: Provides member-owned banking and financial lending services.
High school diploma/GED; basic Microsoft Office proficiency; strong customer service, communication, organization, and problem-solving skills; willingness to learn card operations, fraud, and dispute processes. 1–3 years customer service or financial experience preferred.
Microsoft Outlook, Microsoft Word, Microsoft Excel
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
7+ YOE7+ years related experience in information security or fraud, undergraduate degree or equivalent, expertise with security frameworks, GRC platforms, strong communication and influencing skills.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002, GRC solutions platform
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Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano
HybridFull Time
Vanguard
Vanguard: Global investment management and financial services provider.
5+ YOEFive years of information security or fraud experience, undergraduate degree or equivalent, expertise in NIST, CIS Controls, ISO 27002, GRC platforms, automation, and financial services cyber regulations.
NIST Cybersecurity Framework (NIST CSF), NIST 800-53, CIS Controls, ISO 27002, GRC, dashboards
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Governance, Risk & Compliance Analyst, Specialist
Malvern or Plano
HybridFull Time
Vanguard
Vanguard: Global investment management and financial services provider.
7+ YOESeven years of information security or fraud experience, undergraduate degree or equivalent, GRC platform and automation experience, knowledge of NIST, CIS, ISO 27002, and financial services cyber regulations.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002
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1mo
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Governance, Risk & Compliance Analyst, Specialist
Dallas or Malvern
HybridFull Time
Vanguard
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOE5+ years information security or fraud experience; strong knowledge of NIST, CIS, ISO frameworks; GRC platform and automation experience; undergraduate degree or equivalent; excellent communication skills.
NIST CSF, NIST 800-53, CIS Controls, ISO 27002, GRC solutions platform
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3mo
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Senior Specialist, Internal Audit
Irving, Texas, United States
HybridFull Time
Celanese
CelaneseNYSE: CE: Celanese is a global chemical and specialty materials.
4+ YOEBachelor's degree in Accounting, Finance, Business, or related field; 4-6 years in internal/external audit, compliance, or related finance role; CFE strongly preferred or relevant fraud investigation experience; CPA/CIA/CISA preferred or in progress; experience with audits and internal controls; strong analytical and communication skills; globally ...
SAP
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