Credit Fraud Analyst jobs in Irving, TX

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Intermediate Compliance Analyst- AML Post Investigations - F...
Citi - 11,465 reviews - Irving, TX
2+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....
Business Analyst
Experian Limited - 695 reviews - Allen, TX 75002
The company helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making....

Credit Review Analyst I - Auto Finance Fraud

GM Financial - 234 reviews - Fort Worth, TX
The Credit Review Analyst I – Auto Finance Fraud is responsible for performing independent and unbiased monitoring and assessments of the company's credit...

Fraud Analyst I

CO-OP Financial Services - 44 reviews - Fort Worth, TX 76155 (Eastside area)
A Fraud Analyst provides the highest quality customer care to members of CO-OP Financial Services credit unions, providing timely review and resolution of Fraud...

Consumer Fraud Prevention Analyst

Santander Consumer USA - 462 reviews - North Richland Hills, TX 76180
The Consumer Fraud Prevention Analyst will assist in the validation of reported Consumer Fraud Alerts or Social Security Number (SSN) discrepancies....

Fraud Risk Issues Analyst

Citi - 11,465 reviews - Irving, TX
Fraud Risk Issues Analyst This position reports under the Sr. Fraud management knowledge desirable. Credit Card / Retail bank experience preferred....

Business Analyst - Banking Fraud / Financial Crime Preventio...

ARGO - 36 reviews - Richardson, TX
We have current openings to expand our ASDC Fraud Solutions Business Analyst team. AML and Fraud transaction experience....
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Investigations Senior Analyst

Citi - 11,465 reviews - Irving, TX
Identify and report emerging fraud patterns to CSIS teams, strategic analysts, and local Citi businesses. Analysis of fraud referrals triaged by Investigative...

Intermediate Compliance Analyst- AML Post Investigations - F...

Citi - 11,465 reviews - Irving, TX
2+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....

Funding Manager

Exeter Finance LLC - 149 reviews - Irving, TX 75039
Conducts credit and fraud investigations on questionable accounts. Facilitates fraud training based on findings....

Manager, Fraud Analytics

Elevate - 25 reviews - Dallas, TX
Develop Credit Decisions as appropriate and present to the Chief Credit Officer or delegated Credit Officer for approval....

Treasury Analyst

Omni Hotels - 654 reviews - Dallas, TX
Multi-merchant set-ups for credit card processing as well as relationship management with banks and credit card processors....