Credit Fraud Analyst jobs in Dallas, TX

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Vice President of Online Risk Management
BA/BS and equivalent experience in financial and/or fraud environment. Previous experience with rules/scoring engine and current fraud technologies, highly...
Application Programmer - 4
Tekmark Global Solutions LLC - Irving, TX
The Fraud Web Application Developer will support the entire North America Risk Operations Fraud function covering credit, debit and partner card products as...
Sponsored by Dice

Merchant Risk Associate

TIB - The Independent BankersBank - Dallas-Fort Worth, TX
Escalate issues to Senior Analyst or Manager as needed. One year prior commercial business or merchant underwriting / credit analysis experience....
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Tier I Cyber Analyst

Citi - 3.97,524 reviews - Irving, TX
It will require coordination with the Cyber Investigations team, Fraud Investigation groups, SIM, Cyber Intelligence Center (CIC), Fraud Management, and the...

Underwriter Analyst

American Mortgage Consultants, Inc. - Farmers Branch, TX
Analyst (Underwriter) & Senior Analyst (Quality Control). Analyzing credit documents, including, but not limited to, mortgage applications, credit history and...
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Credit Analyst IV - Loan Processor

SecurityNational Mortgage Company - Dallas, TX
Experience in Mortgage industry with at least 1 year as a Credit Analyst II:. A Credit Analyst IV’s primary responsibility is to effectively process a pipeline...
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Pay Pal Analyst - Temp Position

Neiman Marcus - 3.8574 reviews - Irving, TX
Fraud Investigation, Card Issuing or Merchant Acquiring Credit Card Business, Chargeback Processing, Paypal transaction processing....

Commerce Solutions Business Operations Analyst - Dallas, TX,...

JPMorgan Chase - 3.910,134 reviews - Dallas, TX
Serve as a resource to Credit and Risk. Commerce Solutions Business Operations Analyst - Dallas, TX, Salem, NH....

Fraud Business Analyst

ARGO Data Resource Corporation - 3.08 reviews - Richardson, TX
The Fraud Business Analyst (BA) is engaged primarily in gathering and analyzing requirements and producing requirements specifications....

Travel and Expense Analyst

Mckesson - 3.61,409 reviews - Carrollton, TX 75006
*This position requires a credit check**. Review and research credit card transactions, both purchasing and corporate cards, utilizing multiple software and...

Senior Treasury Analyst

Omni Hotels - 3.8291 reviews - Dallas, TX
Mitigate fraud by proactively protecting bank accounts with appropriate banking services. Analyze and distribute monthly reporting for credit card transaction...

Fraud Analyst (Bilingual: English / Spanish)

Oportun - 4.424 reviews - Plano, TX
As a Fraud Analyst, you will minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions....

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