Credit Fraud Analyst jobs in Plano, TX

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Enterprise Risk Management - Risk Analyst
SearchAccountingJobs - Dallas, TX
$100,000 - $140,000 a year
Risk Analyst is accountable for:. Market, tactical, credit, legal/regulatory, and operational. The Risk Analyst will support with E.R.M....
Sponsored by NBN, Inc.

Sec Analyst - Info Sec Spec

State Farm - 3,461 reviews - Richardson, TX
Understanding of computer intrusions, malicious code, threat finance, money laundering / fraud / crime, and basic technical aspects of associated threat vectors...

Credit Risk Analyst II

Kohl's Corporation - 8,111 reviews - Dallas, TX
Risk Analyst, Quantitative Analyst, Business Analyst, Reporting Analyst, Marketing Analyst, Programmer, or related occupation....

VP - Credit and Portfolio Risk Analyst 4 (Platform Managemen...

Citi - 8,140 reviews - Irving, TX
Provide support to business analysts for monitoring of rule outcomes and other ad hoc reporting. The individual in this role is responsible for developing and...

Chargeback Analyst

Neiman Marcus - 719 reviews - Dallas, TX
Work experience in electronic payment fraud, risk operations, chargebacks, or credit card industry regulations a plus....

Order Inquiry Analyst - Fraud Investigator

Neiman Marcus - 719 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...

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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Fraud Analyst - Customer Service

Recruiting Group - Fort Worth, TX 76155 (Eastside area)
Worth Texas for Fraud Analysts. The Fraud Analyst II reviews customer credit card accounts for the prevention and detection of possible Fraud....
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Treasury Analyst

Aston Carter - 8 reviews - Addison, TX
$55,000 - $60,000 a year
Research and validate positive pay exceptions and ACH Fraud filter. Perform write-off of small short payments, uncollectible debt, small aged credits, and...
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Security Monitoring Analyst

State Farm Mutual Automobile Insurance Company - 3,461 reviews - Richardson, TX 75080
Understanding of computer intrusions, malicious code, threat finance, money laundering / fraud / crime, and basic technical aspects of associated threat vectors...

Payments Production Manager

Copart, Inc - 267 reviews - Dallas, TX 75254 (Far North area)
Using your industry expertise, lead a team of software developers and analysts to drive the entire product lifecycle for electronic payment processing (e...

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