Credit Fraud Analyst jobs in Dallas, TX

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Disputes Analyst
Ally Financial Inc. - 539 reviews - Lewisville, TX 75067
Involvement in monitoring provisional credits to customers. Maintains a thorough knowledge of Reg E and interacts with Fraud Prevention Unit as needed....
Funding Manager
Exeter Finance LLC - 164 reviews - Irving, TX 75039
Conducts credit and fraud investigations on questionable accounts. Facilitates fraud training based on findings....
Information Security Multifactor Authentication Analyst - AV...
Citi - 13,517 reviews - Irving, TX
Must be able to analyze, assess and breakdown applications in the context of program scope, and converse in the technical nomenclature with application,...

Fraud/Administrative Analyst

Monkey Sports, Inc. - 5 reviews - Allen, TX 75013
Responsibilities include monitoring the fraud alert system, reviewing and processing fraud alerts on customer orders....
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Enterprise Fraud Analytics & Reporting Analyst IV (SAS/SQL)

Bank of America - 21,264 reviews - Dallas, TX 75207 (Near East area)
Enterprise Fraud Analytics and Reporting Team (EFAR) – Enterprise Fraud. Responsible for conducting interviews, training, Card Strategy Management / Consumer...

Disputes Analyst

Ally Financial Inc. - 539 reviews - Lewisville, TX 75067
Involvement in monitoring provisional credits to customers. Maintains a thorough knowledge of Reg E and interacts with Fraud Prevention Unit as needed....

Credit Risk Analyst II

Fannie Mae - 813 reviews - Dallas, TX
Research value frauds and patterns, initiate and contribute to new tools for detecting value-related fraud. Assess and approve credit limits and monitor credit...

Manager, Consumer Credit

Nissan - 3,585 reviews - Dallas, TX
Acts within pre-established Manager Credit Authority Level. Interacts with the dealer to render credit decisions on complex credit issues referred by the...

Portfolio Manager, Commercial

BMO Financial Group - 1,668 reviews - Dallas, TX
Credit Assessment (30 %). Commercial Credit Qualification with Limits. Obtain credit concurrence as client advocate....

Merchant Services - Business Analyst II

JP Morgan Chase - 17,442 reviews - Plano, TX 75024
JPMC serves nearly half of America’s households with a broad range of financial services, including personal banking, credit cards, mortgages, auto financing,...

Quality Control Analyst

Aspire Financial Inc - 2 reviews - Dallas, TX 75244
Reconciliation of credit and liabilities; Early Payment Defaults, as well as fraud reviews. Conducts fraud reviews and completes a summary of findings for...

AML Investigator

DISYS LLC - 2 reviews - Plano, TX
$35 - $42 an hour
2 years fraud, investigative, or compliance experience. At least 1 year of fraud, investigative, or compliance experience....
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Funding Manager

Exeter Finance LLC - 164 reviews - Irving, TX 75039
Conducts credit and fraud investigations on questionable accounts. Facilitates fraud training based on findings....
Ops Support Sr Lead Analyst
Citi - 13,517 reviews - Irving, TX
Lead Analyst (C13; Build strong working relationships with business partners including Partner Operations, NA VRU Strategy, Digital Team, Customer Service,...