Credit Fraud Analyst jobs in Dallas, TX

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Analyst II, Credit Risk
TD Ameritrade - 274 reviews - Fort Worth, TX
The Credit Risk Analyst II position requires skilled financial analysts with practical risk management, credit bureau, credit risk policy, governance, and...
Fraud Analyst II, Bilingual, English & Spanish
Bank of America - 15,982 reviews - Fort Worth, TX 76155
As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. I’m Beth, a Fraud Analyst II, here at Bank of America....
Senior Technical Business Analyst
Minimum of 6 years of experience as a business/systems analyst. CPS provides ATM, Debit and Credit card processing solutions and services to financial...

Fraud Analyst

SIX FLAGS - 2,559 reviews - Grand Prairie, TX
Fraud Analyst Position is expected to run May through November and offer 40 hours per week. Track chargeback activity working to identify best practices for...

Fraud Analyst

Canon Recruiting Group - 5 reviews - Dallas-Fort Worth, TX
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Typically reports to Fraud Detection/Prevention Supervisor....
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Chase Merchant Services - Business Analyst, Process Mapping

JPMorgan Chase - 12,858 reviews - Dallas, TX
Six Sigma Green Belt, Business Process Analyst, and/or Financial Services Auditor. Chase serves nearly half of America’s households with a broad range of...

Fraud Analyst

Bed Bath & Beyond - 2,716 reviews - Lewisville, TX
The eCommerce Fraud Analyst is responsible for the daily review of online transactions for potential cases of fraud....

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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Fraud Analyst II

Bank of America - 15,982 reviews - Fort Worth, TX 76155 (Eastside area)
As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. I’m Beth, a Fraud Analyst II, here at Bank of America....

Fraud Investigative Analyst

Axelon Services Corporation - 27 reviews - Dallas, TX 75202 (City Center District area)
Roles and Responsibilities: 1) Manages thru large volume of inbound/outbound calls/emails regarding different customer address validation requirements in

Application Support Analyst - Banking Fraud Software

ARGO Data Resource Corporation - 9 reviews - Richardson, TX
Fraud software support experience. The Banking Fraud Software, Application Support Analyst position is accountable for facilitating the software support of ARGO...

Commercial Bank Risk - Field Exam Manager - Dallas TX

JPMorgan Chase - 12,858 reviews - Dallas, TX
The ABL Field Exam Team Leader will perform a wide variety of due diligence activities at client/prospect facilities related to ABL credit facilities, core...

Consumer Product Strategic Analyst III

Bank of America - 15,982 reviews - Plano, TX 75024
Familiarity with consumer credit bureau data and attribute generation. Credit Bureau Report application (SEARCH, BureauLink, Transact, Attribute Toolbox, etc.)....
AML & Fraud Surveillance Analyst
Veritude - 58 reviews - Westlake, TX
Veritude is currently hiring for a Fraud Surveillance Analyst in Westlake, Texas at Fidelity Investments....

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