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Bonus points if your experience includes: A/R, inventory, cash, A/P, revenue, and expenses; running analytics/ratio on financials; working on cash flow statements; projections and audits across multiple industries. Certified Public Accountant (CPA); Certified Insolvency and Restructuring Advisor (CIRA), Chartered Financial Analyst (CFA); Certified Fraud Examiner (CFE), and/or Certified Turnaround Professional (CTP) is a plus.

YEAR

J.S. Held LLC

Director, Strategic Advisory

Beneficial, but not required, are certifications related to the incumbents coverage responsibilities, such as Certified Public Accountant, Certified Fraud Examiner, Certified Internal Auditor, Certified Information Systems Auditor, Certified Financial Analyst, or Certified Anti-Money Laundering Specialist. NICE TO HAVE: Certifications related to the incumbents coverage responsibilities, such as Certified Public Accountant, Certified Fraud Examiner, Certified Internal Auditor, Certified Information Systems Auditor, Certified Financial Analyst, or Certified Anti-Money Laundering Specialist.

VS Tech Solutions

Financial Audit Senior Associate

ea_via_bold

Assess risk of liquidation of assets in the context of an Asset Based Loan, primarily through detailed testing of transactions and development of borrowing base calculations to ensure lenders are properly secured against deteriorating performance of a borrower. Our plans are cost-effective, convenient and provide progressive ways for staying healthy, protecting loved ones, pursuing financial security and living a full and balanced life.

IMA Financial Group

Director, Lender Due Diligence

GreenHouseAPI

The ideal candidate brings a distinguished track mitigating risk related to money laundering, OFAC/sanctions, securities fraud, ACH and digital-asset fraud, and cyber-enabled financial crime, alongside demonstrated experience building and leading multidisciplinary teams. Lead complex domestic and cross-border investigations involving financial fraud, securities misconduct, insider trading, market manipulation, money laundering, asset misappropriation, corruption, identity theft, account takeover, ACH fraud, digital-asset fraud, and other forms of platform or enterprise abuse.

AlixPartners

Investigations, Compliance & Privacy Director

You will directly oversee multiple third party teams making high-stakes decisions regarding financial risk mitigation for our money movement products, encompassing compliance, fraud, and financial risks. The job will require strong collaboration as you work cross functionally with Compliance, Legal, Risk Management, Internal Audit, and Product teams to ensure operational excellence and metric achievement.

Intuit Inc

Risk Operations - Vendor Manager

The Public Finance practice delivers credit opinions on public-sector issuers - including states and provinces, local governments, public agencies, not-for-profit entities, and infrastructure-related municipal issuers - translating economic trends, revenue stability, governance, and long-term liabilities into transparent views that help communities finance essential services. Lead high-quality credit and capital markets analysis across assigned issuers and sectors, delivering forward-looking insights that support ratings, monitoring activities, risk assessments, and rating committee discussions in a fast-paced environment.

Fraud Analyst Jobs in Texas

Director, Strategic Advisory J.S. Held LLC

Financial Audit Senior Associate VS Tech Solutions

Director, Lender Due Diligence IMA Financial Group

Investigations, Compliance & Privacy Director AlixPartners

Risk Operations - Vendor Manager Intuit Inc

Director, Americas Public Finance - Charter Schools, Englewood, CO or Dallas, TX S&P Global Inc

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