Fraud Analyst Jobs in Dallas, TX

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Sr Manager - Credit Bureau & Fraud Department  

Maximus - Dallas, TX

regarding the timing of creating routine and ad hoc files, the CBM/Fraud team's analyst and supervisor, and the Credit Reporting Agencies. • Oversee and support credit dispute and fraud activities, including

from: Maximus - 7 days ago

Fraud Analyst  

Hamlyn Williams - Lewisville, TX, United States

Role is on-site 5 days a week, In Lewisville, TX PAY 25-30HR Contracting Role As a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities

from: linkedin.com - 4 days ago

AML/Fraud Analyst  

Turn2Partners - Lewisville, TX, United States

On behalf of our client, a leading national bank, we are looking for multiple AML Specialists to join our team. This position requires...

from: linkedin.com - 28 days ago

Risk Management - Fraud Business Analyst / Data Strategy - Senior Associate  

JPMorgan Chase Bank, N.A. - Plano, TX

and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst you'll shape

from: JPMorgan Chase Bank, N.A. - 5 days ago

Risk Analyst  

Gather Resources - Irving, TX, United States

as a Risk Analyst , support the chargeback process, and protect the client company and their merchants from fraud and financial losses. The Risk Analyst conducts investigations which include holding funds

from: linkedin.com - 26 days ago

Risk Analyst  

Motion Recruitment - Plano, TX, United States

Our client, a leading tax software company, is seeking a Risk Analyst to join their team for a hybri d opportunity This analyst will be responsible for evaluating and mitigating financial fraud

from: linkedin.com - 22 days ago

Sr. Risk Analytics Analyst (Hybrid)  

Blackhawk Network - Coppell, Texas

. We are committed to approving every good order. We are team driven and driven to succeed in this essential responsibility. The Sr. Risk Analyst is on the front line of identifying and targeting fraud to keep

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from: resume-library.com - 21 days ago


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Fraud Analyst in Dallas, tx