Credit Fraud Analyst jobs in Dallas, TX

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Fraud Research Analyst
Fannie Mae 196 reviews - Dallas, TX
Fraud Research Analyst. Research value frauds and patterns, initiate and contribute to new tools for detecting value-related fraud....
Sponsored by Fannie Mae - 30+ days ago
Head of Credit Risk - Consumer Lending
Harnham - United States
$200,000 a year
Vast experience in Credit Risk environments with experience leading credit risk analysis. Credit Risk / analytics / consumer lending / SAS / SQL / strategy /...
Sponsored by Resume-Library - 3 days ago

Claims Initiation Analyst II - Check Fraud Claims - Dallas,...

Bank of America 9,353 reviews - Dallas, TX
May need to provide decisions regarding credit or debits to customers accounts. May be responsible for moderately complex research and analysis of account...
6 days ago - save job - email - more...

Application Analyst

First Data 627 reviews - Dallas, TX
$75,000 - $90,000 a year
Credit, debit and prepaid card processing; Plus a wide variety of enhanced services, such as data and analytics, loyalty solutions, fraud and risk management,...
14 days ago - save job - email - more...

Order Inquiry Analyst

Neiman Marcus 372 reviews - Irving, TX
Collaborate with postal inspectors, fraud victims, and law enforcement for arrest of fraud suspects. At least 1 year previous experience in LP or fraud...
15 hours ago - save job - email - more...

Lead Order Inquiry Analyst

Neiman Marcus 372 reviews - Irving, TX
Creates and implements fraud strategies with the goal of reducing losses. Effectively communicates fraud trends and patterns to all levels of leadership and...
21 days ago - save job - email - more...

Credit Card Risk Analyst II

Kohl's Department Store 4,320 reviews - Dallas, TX
Develop and implement credit fraud mitigation strategies. Develop and implement credit collection strategies to mitigate losses....
National Retail Federation - 8 days ago - save job - email - more...

Post Closing Team Lead - Irving

Caliber Home Loans - Irving, TX 75062
Familiarity with 1st American Corelogic, Data Verify, Interthinx Fraud Guard and FHA Connection preferred *. Aid in providing recommendations to Risk Department...
10 days ago - save job - email - more...

Analyst, Collections Support I

Hyundai Capital America 20 reviews - Dallas, TX
Escalate potential fraud accounts as uncovered. Perform medium skip tracing utilizing tools such as Accurint, credit bureaus, etc....
30+ days ago - save job - email - more...

Credit Card Risk Analyst II

Kohl's Corporation 4,320 reviews - Dallas, TX 75217 (Southeast Dallas area)
Develop and implement credit fraud mitigation strategies. Develop and implement credit collection strategies to mitigate losses....
30+ days ago - save job - email - more...

Senior Risk Manager

MoneyGram 64 reviews - Dallas, TX
Credit, Funding, or Fraud risk experience is a must. Develops and implements new authentication, fraud prevention and funding models....
27 days ago - save job - email - more...

Fraud Research Analyst

Fannie Mae 196 reviews - Dallas, TX
Fraud Research Analyst. Research value frauds and patterns, initiate and contribute to new tools for detecting value-related fraud....
30+ days ago - save job - email - more...

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