Credit Fraud Analyst jobs in Plano, TX

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Fraud Analyst
Collaborate with postal inspectors, fraud victims, and law enforcement for arrest of fraud suspects. At least 1 year previous experience in LP or fraud...
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Senior Compliance Analyst - AML Post Investigations - FIU
Citi - 10,811 reviews - Irving, TX
4+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....

Fraud Analyst

Oportun - 67 reviews - Frisco, TX
As a fraud analyst, you will minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions....

FRAUD ANALYST- SEASONAL

Bed Bath & Beyond - 3,371 reviews - Lewisville, TX 75029
The Seasonal eCommerce Fraud Analyst is responsible for the daily review of online transactions for potential cases of fraud....

Fraud Analyst

Neiman Marcus - 967 reviews - Dallas, 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...

Fraud Analyst

Bed Bath & Beyond - 3,371 reviews - Lewisville, TX 75029
The eCommerce Fraud Analyst is responsible for the daily review of online transactions for potential cases of fraud....

eCommerce Fraud Analyst - Part time

Bed Bath & Beyond - 3,371 reviews - Lewisville, TX 75029
The eCommerce Fraud Analyst is responsible for the daily review of online transactions for potential cases of fraud....

Senior Analyst / Manager of Data Science, Fraud Analytics

Oportun - 67 reviews - Frisco, TX
Lead development of fraud strategies, rules and predictive models to manage fraud and improve customer experience....

Senior Risk Analyst

JetPay Payment Services, TX, LLC - Carrollton, TX
Demonstrated knowledge of fundamental fraud management principles. Continuously looks for ways to fine tune and improve fraud parameters within the system....
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Senior Analyst / Manager of Data Science

Oportun - 67 reviews - Frisco, TX
2+ years of experience building predictive models for marketing or credit risk, preferably in financial services....

Sr. Analyst/ Manager of Risk Management

Oportun - 67 reviews - Frisco, TX
Research and implement new data sources for credit scoring, fraud prevention and verifying income. Analyst/ Manager of Risk Management helps manage credit...

Strategic Initiatives Analyst - (Remote)

Jack Henry - 158 reviews - Allen, TX 75013
The Strategic Initiatives Group (SIG) provides internal analyst support to Jack Henry business units throughout the organization....

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