1mo
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and analytics skills, familiarity with fraud vendors and payment risk, ability to build dashboards and present to leadership.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
1mo
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Fraud Strategist
Texas, United States
$78k-$132k/yr RemoteFull Time
3+ YOE3+ years fraud or risk experience, mandatory SQL, exposure to data science/Python/R, ability to design and evaluate fraud strategies and collaborate with cross-functional stakeholders.
SQL, Python, R, Oscilar
3w
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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 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 Investigator
Texas City, Texas, United States
OnsiteFull Time
3+ YOE3+ years fraud investigation/recovery experience investigating ID theft, check fraud, and account takeover; preparing detailed reports; analyzing data; collaborating with business units to recommend preventive measures.
1mo
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Fraud Analyst
San Antonio, Texas, United States
OnsiteFull Time
Analyze check fraud, chargebacks and disputes using VISA Data Manager and related systems; prepare reports, document business and technical requirements, and support Fraud and Reg E teams. Bachelor's preferred; 1-2 years experience preferred.
VISA Data Manager, VISA Resolve OnLine (VROL), Microsoft Word, Microsoft Excel, Microsoft Project, Microsoft PowerPoint
2w
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Senior Fraud Specialist
Austin, Texas, United States
OnsiteFull Time
5+ YOE5+ years fraud investigation or risk experience, expertise with fraud monitoring and payment networks, strong data analysis, ability to lead investigations and recommend policy changes.
1mo
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Fraud Strategist
Texas or United States
$78k-$132k/yr RemoteFull Time
3+ YOE3+ years in fraud strategy/analytics or related risk function, mandatory SQL, exposure to Python/R and data science methods, experience partnering with operations and product, bachelor’s degree or equivalent experience.
SQL, Python, R, Oscilar
2d
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Fraud Specialist
Midland, Texas, United States
$26-$31/hr OnsiteFull Time
2+ YOE2 years fraud-investigation experience in a financial institution; high school diploma or GED; experience with card, ACH, check, digital banking, or identity-theft cases; strong analytical, communication, confidentiality, and attention-to-detail skills.
1mo
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Fraud Manager
Houston, Texas, United States
OnsiteFull Time
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.
Verafin, Bioctach, Visa, Pulse
1mo
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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
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
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.
2d
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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
3mo
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Fraud Data Analyst
Frisco or New York or San Jose or Newport Beach
HybridFull Time
4+ YOE4+ years fraud analysis or data-focused role; SQL; Databricks/Mosaic; PowerBI; advanced Excel; experience with fraud vendors; hybrid/work-from-home flexibility.
SQL, Databricks, PowerBI, Excel, Mosaic
3w
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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
3w
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Senior Fraud Analyst
Lincoln or Des Moines or Austin or Charlotte or Cary
HybridFull Time
8+ YOE8+ years in card product/processing or card risk management (6+ with advanced degree); experience with card risk tools (Visa, Visa DPS) preferred; strong communication, data analysis, and fraud program management skills.
Visa DPS, Visa
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
8h
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Fraud Analyst Merchant Services
Plano, Texas, United States
OnsiteFull Time
4+ YOE4+ years financial services experience with customer interaction; fraud/investigative experience; strong written/oral communication, confidentiality, organization, and analytical skills; advanced computer proficiency.
Lexis/Nexis, Customer Assist, Microsoft Office
4h
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Fraud Investigative Analyst
San Antonio, Texas, United States
$64k-$76k/yr OnsiteFull Time
3+ YOEMinimum 3 years fraud investigation experience, banking/ACH knowledge, strong data analytics, SAR writing, policy development, and excellent communication and organizational skills.
Microsoft Teams, Microsoft Outlook, Microsoft SharePoint, SalesForce, LexisNexis, GIACT, Genesys
2w
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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
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