UNKNOWN

ADAPTED_NOW

Utilize different ways to analyze fraud trends and fraud strategy terminology by evaluating and validating new fraud rules along with strategy engine configurations; utilize data modeling techniques (e.g., cluster analysis, anomaly detection) and visualization tools to evaluate strategy effectiveness and recommend enhancements for risk mitigation. Experienced utilization of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.

YEAR

Industry leading service that puts our memberships' needs first. We're dedicated to the financial well-being of members of the military and their families for generations to come. That's why we provide a variety of financial products and best-in-class service to help our members achieve their financial goals and plan for the future. Our history continues to drive our purpose. USAA began in 1922 with 25 Army officers who offered to insure each other's vehicles when no one else would. Today, their tiny organization has grown into a respected institution offering a full range of financial products to millions of members. We believe they'd be pleased to know that USAA remains true to their founding values of service, loyalty, honesty and integrity. In 1922, when 25 Army officers met in San Antonio, Texas, and decided to insure each other's vehicles, they could not have imagined that their tiny organization would one day serve over 8 million members and become one of the only fully integrated financial services companies in America. We believe they would be pleased to know that USAA has remained true to their founding values of service, loyalty, honesty and integrity.

USAA

Mid-Level Fraud Strategy Analyst

TMP PX

FEED

Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Job Title: Fraud Analyst/AdminDuration: 12+ MonthsLocation: Plano, TX (Hybrid) Pay rate: $39/hr on W2 Job Description: What we’re looking for: Looking for a candidate with experience and specific skills relevant to the job.

HOUR

IntelliPro Group Inc.

Fraud Analyst/Admin

ea_via_bold

Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries. Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools.

Qonto

Fraud Analyst - French Market

Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile banking platform along with the various services being offered.

East West Bancorp Inc

Senior Fraud Analyst

Proactively monitor, investigate, and resolve fraudulent or suspicious activity involving Digital Banking (online/mobile banking), ACH origination, wire transfers, internal member-to-member transfers, Remote Deposit Capture (RDC), bill pay, and other non-card payment channels. Thoroughly investigate and resolve fraud cases involving Digital Banking takeover/compromise, fraudulent ACH and wire transfers, unauthorized internal member-to-member transfers, bill pay fraud, and RDC check fraud.

First Service Credit Union

Fraud Analyst

Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

Ally

Associate Analyst - Bank Fraud Detection Operations

About the role: The Credit Review Analyst I - Auto Finance Fraud is responsible for performing independent and unbiased monitoring and assessments of the company''s credit activities with an emphasis on detecting fraud and misrepresentation. At GM Financial, our team members define and shape our culture, an environment that welcomes new ideas, fosters integrity, and creates a sense of community and belonging.

General Motors Financial Company, Inc.

Credit Review Analyst I - Auto Finance Fraud

You'll also route higher-risk cases to the right partners and help limit customer impact through timely, accurate investigations-your work directly supports trust and safety across Robinhood! 0-2 years of experience in fraud investigations or related financial crime, risk, compliance, or operations work, with exposure to account takeovers, identity theft, or money movement fraud.

Robinhood Markets Inc

Fraud Investigations Analyst

Gainwell Technologies defines "wages" and "wage rates" to include "all forms of pay, including, but not limited to, salary, overtime pay, bonuses, stock, stock options, profit sharing and bonus plans, life insurance, vacation and holiday pay, cleaning or gasoline allowances, hotel accommodations, reimbursement for travel expenses, and benefits. The pay range for this position is $55,600.00 - $79,400.00 per year, however, the base pay offered may vary depending on geographic region, internal equity, job-related knowledge, skills, and experience among other factors.

Gainwell Technologies LLC

FWA (Fraud, Waste, and Abuse) Analyst

Robinhood

OTHER

This role requires a self-starter who can champion collaboration and cultivate a close partnership with business and the development teams to help craft and implement solutions on both client and server-side technologies. The Role The Digital Marketing Team, within Fidelity Institutional Business Enablement Technology (FIBET), is seeking a skillful, upbeat Systems Analyst.

Zuven technologies Inc

Fraud Prevention- Systems Analyst (2 openings)- Westlake, TX

Ceipal

In this role, you will partner with Fraud Operations, Risk Management, Compliance, and Technology teams to analyze business processes, define requirements, and guide the delivery of fraud technology capabilities. Help protect millions of customers from evolving fraud threats as a Fraud Technology Business Analyst, bridging business and technology teams to deliver solutions that strengthen fraud detection and prevention.

Citigroup Inc

IT Business Analyst, Fraud Risk Technology

3+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets, assisting victims, preparing case summaries, and writing SARs are required. Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all.

APEX Fintech Services

Compliance Analyst (Fraud)

Apex Fintech Solutions

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. A "fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization.

Citigroup Inc.

Fraud Red Team Senior Analyst

Translate evolving fraud typologies-such as Account Takeover (ATO), Authorized Push Payment (APP) fraud, Synthetic Identity Theft, and mule account networks-into functional and technical specifications for machine learning models and real-time rule engines. Serving as the primary bridge between Fraud Operations, Compliance, Risk Management, and Technology engineering teams, you will leverage modern analysis methodologies and enterprise AI capabilities to define, design, and implement advanced fraud detection and mitigation solutions.

Senior Business Analyst, Fraud Risk Technology

As a self‑starter and collaborative contributor, you will work closely with teams across and beyond the Quantitative Fraud Strategy organization to develop sustainable strategies, share insights, and support rule development across key areas including First‑Party Fraud and Third‑Party Fraud. Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to drive continuous improvement of fraud prevention capabilities.

U.S. Bancorp

Fraud Risk Analyst

US Bank

In addition, the Fraud Operations Analyst will also be responsible for providing backup fraud investigation services for, debit and credit cards, new accounts, account abuse, check forgery and fraud, elder abuse, suspected money laundering, check kiting, identity theft. Maintain favorable customer relations with collection agencies, law enforcement, and judicial agency personnel through regular contact; exercises discretionary judgment and initiative regarding subpoenas, garnishments, and levies within the parameters of the organizations policies, procedures and security.

Glacier Bancorp Inc

Corporate Fraud Operations Analyst

FULL_TIME

This role strengthens execution by helping experienced fraud investigators and Senior Fraud Analysts apply consistent practices, maintain accurate documentation, complete timely follow-up, work fraud cases as needed, and provide leadership with clear operational insight. Work assigned fraud cases as needed to support team capacity, maintain operational continuity, address workload spikes, or provide hands-on guidance to Senior Fraud Analysts and fraud investigators.

Fraud Analyst Jobs in Texas

Mid-Level Fraud Strategy Analyst USAA

Fraud Analyst/Admin IntelliPro Group Inc.

Fraud Analyst - French Market Qonto

Senior Fraud Analyst East West Bancorp Inc

Fraud Analyst First Service Credit Union

Associate Analyst - Bank Fraud Detection Operations Ally

Credit Review Analyst I - Auto Finance Fraud General Motors Financial Company, Inc.

Fraud Investigations Analyst Robinhood Markets Inc

FWA (Fraud, Waste, and Abuse) Analyst Gainwell Technologies LLC

Fraud Investigations Analyst Robinhood

Fraud Prevention- Systems Analyst (2 openings)- Westlake, TX Zuven technologies Inc

IT Business Analyst, Fraud Risk Technology Citigroup Inc

Compliance Analyst (Fraud) APEX Fintech Services

Compliance Analyst (Fraud) Apex Fintech Solutions

Fraud Red Team Senior Analyst Citigroup Inc.

Senior Business Analyst, Fraud Risk Technology Citigroup Inc

Fraud Risk Analyst U.S. Bancorp

Fraud Risk Analyst US Bank

Corporate Fraud Operations Analyst Glacier Bancorp Inc

Senior Fraud Operations Lead First Command Financial Services, Inc.

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