Fraud analyst jobs in Richardson, TX

A company is looking for a Fraud Analyst to join their team. Key Responsibilities Conduct risk analysis and develop strategies for risk mitigation Utilize data analytics to identify risk..

Overview. The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification.. The PINS department encompasses Zelis Payments' Fraud, Risk, and Identity Verification organization and..

Participates in user acceptance testing of data control processes. Risk Process Analyst Team Overview.. and Enterprise Processes (e.g., Fraud, AML, Payments, Complaints), providing an opportunity for..

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients..

The Opportunity As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering.. years' experience in the financial industry, fraud experience preferred.2. years' experience with Excel..

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients..

Job expectations include working with business counterparts within the Line of Business and partner organizations including Risk and Product teams.Fraud Prevention and Detection is looking for..

Position Overview The Fraud Reporting & Insights Analyst is a crucial member of the Zelis Payments Payee.. This role collaborates with the Fraud team to provide analytical and data driven insights that shape the..

Job Summary The Director. Credit & Fraud plays a critical role in achieving the company's overall.. This position leads a team of Managers and Analysts and collaborates closely across departments to set..

Job Title. API Fraud Integration Developer Location. Texas (remote in TX) Duration. 6 month Contract to.. Building and orchestrating APIs, particularly for fraud solutions. This role involves working with Java..

Protect privacy. and maintain a secure technology environment.Security Analysts develop and execute.. security assessments, and evaluating mitigating controls in the ecommerce and cyber fraud space..

As Fraud Executive Director in CCB, you will lead the Retail Fraud customer division and will be.. Lead Retail Fraud organization from beginning to end, creating the best customer experience possible..

As the Head of Vanguard's Fraud Strategy and Analytics , you will lead the team responsible for real.. To accomplish these goals, this role coordinates multiple teams of advanced data analysts responsible..

Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm.. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you will be..

YOUR IMPACT As part of the fraud strategy team you will be responsible for the development of new.. Design and develop data driven fraud strategies and capabilities to control fraud losses for consumer..

POSITION PURPOSEThe Fraud Analyst is responsible for ensuring conformity and adherence with all.. Work related experience shouldconsist of in depth background in fraud investigations and analysis and..

Your Impact In your role on the Marcus Deposits Fraud team, you will report to the Head of Fraud.. You will be responsible for taking ownership of emerging fraud risks by quickly identifying, working..