Credit Fraud Analyst jobs in Plano, TX

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VP - Retail Risk Management
MoneyGram International 89 reviews - Dallas, TX
$135,000 - $337,500 a year
The VP, Retail Risk Management is responsible for developing, testing and optimizing credit underwriting policies regarding the acceptance of ACH direct debits,...
Sponsored by TheLadders.com
Information and Control Accounting Analyst Support - Intern
Staffmark 1,264 reviews - Dallas, TX
Support Information and Control Analyst. Support credit card inquiries from customer service. The Information and Control Accounting Analyst support person or...
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Sponsored by Staffmark

MS Risk Specialist I

Capital One - US 3 reviews - Plano, TX
Maintain and apply up-to-date knowledge of credit risk and fraud risk indicators associated with various business types....

Order Inquiry Analyst

Neiman Marcus 462 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...

Analyst, Collections Support II

Hyundai Capital America 24 reviews - Dallas, TX
Escalate to UL potential fraud and legal accounts as uncovered. Perform medium to heavy skip tracing activities utilizing tools such as Accurint, credit bureaus...

Fraud - Business Analyst

ARGO Data Resource Corporation 7 reviews - Richardson, TX
The Fraud Business Analyst (BA) is engaged primarily in gathering and analyzing requirements and producing requirements specifications....

Loss Prevention - Supervisor

Ally Financial 147 reviews - Lewisville, TX
Minimum 5 years of experience in bank operations and/or credit card fraud investigation. Serve as the primary Supervisor for the Fraud Investigators and Fraud...

Quality Control Analyst III

BBVA Compass 318 reviews - Dallas, TX
In depth knowledge and understanding of transaction components that indicate a potential for fraud or material misrepresentation....

Consumer Credit Statistical Analyst

Analytic Recruiting - Dallas, TX
Implement consumer credit scorecards. Experience in financial services and/or Credit Risk Management preferred....

Business Implementation Analyst

Experian 199 reviews - Allen, TX
The company helps organizations to manage credit risk, prevent fraud, provide data security and automate decision making....

Auto-Finance Early Payment Default Collector

Hyundai Capital America 24 reviews - Plano, TX
Escalate to UL potential fraud and legal accounts as uncovered. Perform medium to heavy skip tracing activities utilizing tools such as Accurint, credit bureaus...

Information and Control Accounting Analyst Support - Intern

Staffmark 1,264 reviews - Dallas, TX
Support Information and Control Analyst. Support credit card inquiries from customer service. The Information and Control Accounting Analyst support person or...
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As one of the top ten commercial staffing companies in the country, Staffmark has the experience and the expertise to help you.