Fraud analyst jobs in Garland, TexasCreate job alerts

Note: Role may require overtime, Saturdays, and occasional holidays. Job Summary: Risk Analyst I to support fraud detection and merchant account investigations. The role involves handling 50+ daily merchant inquiries, reviewing transaction activity and account data, identifying potential fraud patterns, and resolving account alerts or financial discrepancies. You will also document investigations, follow risk compliance procedures, and collaborate with internal teams to identify fraud trends while providing professional support to merchants. Requirements: • 2+ years of experience in a call center setting, focused on areas such as financial risk management, fraud prevention, payments/merchant service processing, banking operations, or fintech., • Strong commitment to customer service and customer empathy., • Demonstrated efficiency and a strong work ethic when handling inbound phone queues., • Excellent prioritization skills to meet Service Level Agreements (SLAs) and performance metrics., • Strong analytical, communication, and problem-solving skills, • Experience with Salesforce, LexisNexis, or fraud tools is a plus

Fraud Team Leads are responsible for leading a team of specialists and/or agents. Experience with and comfortable in leading and developing a high functioning operational fraud team of 15+ agents. Founded in 1869, we are a leading global investment banking, securities and investment management firm.

Product Analyst In Claims, Disputes, And Fraud Operations. As a Product Analyst in Claims, Disputes, and Fraud Operations, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle.

Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction to the team on productivity and SLAs, problem solving, setting t

KAYGEN is an emerging leader in providing top talent for technology based staffing services.We specialize in providing high-volume contingent staffing, direct hire staffing and project based solutions to companies worldwide ranging from startups to Fortune 500 and Managed Service Providers (MSP) acr

Our client, a major employer in the area, is looking for a Fraud Analyst/Admin to be part of its team in its North American operations.

Contract: 6 Months (Possibility of extension).Job Description: What we're looking for: Looking for a candidate with experience and specific skills relevant to the job.Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time.

Fraud Analytics and Innovation Senior Analyst (New Account Fraud Strategies). Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Senior-Analyst--New-Account-Fraud-Strategies-_26005107-2). Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Senior-Analyst--New-Account-Fraud-Strategies-

Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Assist the Fraud Control Department in identifying current Fraud

Job Title: Fraud Analyst/Admin Job Location: Plano, TX. Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Assist the

Understands what fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces. You will assist in educating our Fraud Investigators on identification and prevention of fraudulent activity. You will be responsible for the day-to-day management of this team, d

Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Senior-Analyst--Device-and-Non---Monetary-_26005287). Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Senior-Analyst--Device-and-Non---Monetary-_26005287). Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Senior-Analyst--Device-and-Non---

We review candidates for multiple Fraud teams including Fraud Detections, Fraud Investigations, Fraud Intelligence, and Fraud Servicing. Understands what fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces. You will assist in educating our Fraud Inv

We review candidates for multiple Fraud teams including, Fraud Detections, Fraud Investigations, Fraud Intelligence, Fraud Servicing. You will assist in educating our Fraud Investigators on identification and prevention of fraudulent activity. Analyze data and leverage fraud tools to identify emergi

Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Assist the Fraud Control Department in identifying current Fraud t

Job Description Position Title: Financial Crime Compliance Senior Technical Analyst Department: Compliance Branch Location: Humble, Galleria, Plano Reports To: Data Governance Manager Position Summary: This position works with the AML Director to administer technical oversight for the Financial Crimes Compliance- Fraud and BSA/AML programs in accordance with Third Coast Bank’s policies, procedures, and applicable regulations. The position will provide technical expertise over the Fraud and BSA/AML Program. Essential Functions: Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. • Lead development of the BSA/AML, Fraud and OFAC screening product features roadmap and manage execution with our internal data strategy and IT departments as well as our external product support partners and contractors., • Applying research, modeling and analytic techniques to digest and organize complex information sets to make logical and adequately supported determinations regarding unusual and potentially suspicious activity., • Leverage competitive research, customer data, and your understanding of our strategy to build world class solutions., • Create effective and efficient processes that balance risk management, regulatory commitments, market growth and operational excellence., • Own the quality of the product and have a “roll-up-your-sleeves” mentality to deliver best in class solutions., • Influence and collaborate with stakeholders and leadership teams to craft innovative solutions and product features., • Ensure completeness and accuracy of daily/monthly product inputs and outputs., • Develop and deliver periodic management information (MI) reporting, as required, and requested by senior management., • Leverage, our integrated risk management (IRM) solution to document issue management, regulatory change management and other processes as required., • Document and track implementations through completion ensuring impacted teams are represented and informed., • Provide implementation status updates to management on a periodic basis., • Assist as needed with regulatory and third-party examinations to include but not limited to preparing and submitting requested documentation while ensuring accuracy and completeness., • Performs all other duties as assigned. Supervisory Responsibility: This position may have supervisory responsibilities. Job Type: This is a full-time, exempt position. Typical work hours are Monday through Friday, 8:00am to 5:00pm. Travel: Minimal travel is expected for this position. Work Environment: This job operates in a professional office environment. This position uses office equipment such as computers, phones, copy and fax machines, calculators, filing cabinets and printers. Physical Demands: This position will be responsible for writing, typing, speaking, listening, lifting (up to 50 pounds), driving, carrying, seeing (such as close, color and peripheral vision, depth perception and adjusted focus), sitting, pulling, walking, standing, squatting, kneeling and reaching. Mental Demands: The incumbent in this position must be able to accommodate reading documents or instruments, detailed work, problem solving, customer contact, reasoning, math, language, presentations, verbal and written communication, analytical reasoning, stress, multiple concurrent tasks and constant interruptions. Education and Experience: • Bachelor’s degree from an accredited college or equivalent combination of education and experience preferred; minimum of 8+ years FCC and product management in financial services industry, BSA/AML, money laundering/terrorist financing, fraud and OFAC experience., • 4+ years of full cycle product management. Educational experience, through in-house training sessions, formal education or financial industry related curriculum, should be business or financial industry related., • Basic knowledge of related state and federal banking compliance regulations, and other Bank operational policies., • Intermediate programming ability in SQL and Python is a plus., • Experience with MS SQL Server and MySQL environments is a plus, • Experience with Unit 21, FIS, Alloy, and Socure products is a plus., • Have a successful track record of leading cross-functional organization through product delivery., • Experience developing a multi-year vision, strategy and roadmap., • Strong analytical and research skills., • Strong proficiency in Microsoft Excel and other Microsoft 365 Suite products., • Strong commitment to excellence., • Effective verbal, written and interpersonal communication skills with a talent for precise articulations of issues and identification of potential resolutions., • Strong analytical and time management skills., • Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations., • Effective organizational and time management skills., • Ability to excel within a team environment and independently., • Current driver’s license and a vehicle with appropriate insurance coverage if required to drive in the course of performing assigned duties and responsibilities. Employee’s Name Employee’s Signature Date Supervisor’s Name Supervisors’ Signature Date

You will be responsible for the day-to-day management of this team, development of its people, and take ownership of emerging fraud risks by quickly identifying risky behavior, working with key stakeholders, managing significant fraud events, and escalating when needed. Analyze data and leverage fra

Portfolio Analyst & Strategy Manager Senior (Fraud Transaction). As a Portfolio Analyst & Strategy Manager Senior (Fraud Transaction) within PNC's Technology organization, you will be based in Pittsburgh, PA or Strongsville, OH or Dallas, TX or Birmingham, AL. Analytical Thinking, Credit Risks, Data

Fraud Risk Assessment, Fraud Detection, Fraud Investigations understanding of Inherent Risk, Residual Risk and Control Frameworks. Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst). As a Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) within PNC's Technology o

The Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of Enterprise Fraud Operations team responsible for the daily execution of preliminary review, triage, and mitigation of fraud events, and client outreach while providing a premier client experience. This role

Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.

Understands what fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces. You will assist in educating our Fraud Investigators on identification and prevention of fraudulent activity. You will be responsible for the day-to-day management of this team, d

A Day in the Life of an Online Data Analyst: .

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25/hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.You do

We are seeking a dynamic Analyst to join our Valuation & Advisory Services team.

Seeking participants for Focus Group and market research studies.Work part-time from home and earn up to $750 per week.Register to see if you are eligible.Data Entry experience not required.Remote Work From Home Data Entry Clerk - Part Time Market Research Panelists.Our company is seeking individual