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Fraud Analyst jobs in Texas

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FRAUD ANALYST

Review and disposition all assigned cases, or fraud alerts that may be generated by the Banks transaction monitoring and/or screening systems(s). Proactively interface with customer servicing officers and other Bank employees reg...

CompanyStellar Bank
AddressHouston, TX
CategoryInformation Technology
Salary$53.1K - $67.2K a year
Job typeFull-time
Date Posted 2 days ago See detail

Fraud Analyst

Stellar Bank

Houston, TX

$53.1K - $67.2K a year

Review and disposition all assigned cases, or fraud alerts that may be generated by the Banks transaction monitoring and/or screening systems(s). Proactively interface with customer servicing officers and other Bank employees reg...

2 days ago seen See more...

Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Austin, TX

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

a week ago seen See more...

Fraud Analyst

Herring Bank

Amarillo, TX

$57.5K - $72.8K a year

Identify trends of suspicious financial activity and monitor and research suspicious financial transactions. Collaborates with team members to resolve issues and identifies appropriate issues for escalation. May initiate contact w...

a month ago seen See more...

Fraud Analyst

Turn2Partners

San Antonio, TX

Conduct financial analysis to identify potential fraudulent activities. Review and analyze financial transactions and records for irregularities or suspicious patterns. Investigate and resolve cases of suspected fraud, including g...

2 months ago seen See more...

Fraud Analyst - Remote in Texas

Intelogix

Houston, TX

$39.8K - $50.3K a year

Are you energetic, enthusiastic with an engaging personality? Are you driven to deliver effective results while providing excellent customer service? Do you have extraordinary communication skills? Paid Training Medical, Dental, a...

2 months ago seen See more...

Analyst - Fraud Prevention

Texas Dow Employees Credit Union

Sugar Land, TX

There to Five years of progressive work experience in Fraud Prevention, financial security, or related roles. Knowledge of anti-money laundering (AML) and Know Your Customer (KYC) regulations preferred. Strong analytical and probl...

2 months ago seen See more...

Fraud Member Resolution Analyst Senior

Usaa

San Antonio, TX

Identifies gaps and evaluates quality standards, measurements, and process improvements to ensure they are aligned with internal practices and regulatory requirements. Analyzes trends, identifies root cause of process gaps or issu...

2 months ago seen See more...

Fraud Member Resolution Analyst I (Intermediate)

Usaa

San Antonio, TX

Develops and implements training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA/LOB and Enterprise strategy. Develops, recommends, implements, and monitors...

2 months ago seen See more...

What should I search to find Fraud Analyst jobs in Texas?

People who searched for Fraud Analyst jobs in Texas also searched for Accounts Payable Analyst, Real Estate Analyst, Network Support Analyst, Tech Support Analyst, Business Analyst Finance, Jde Business Analyst, Decision Support Analyst, Provider Data Analyst, Product Management Analyst, Systems Senior Analyst, Analyst Technology, Support Business Analyst, Security Business Analyst, Technical Data Analyst, Tax Technology Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Texas

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What companies are hiring for Fraud Analyst jobs in Texas?

The top companies hiring now for Fraud Analyst jobs are Citigroup Inc, Citigroup, Inc., Peyton Resource Group (PRG), Toyota, TSYS,

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