Antifraud Analyst
VirtualVocationsAmarillo, Texas, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.
Key Responsibilities
Design, test, and improve antifraud rules to prevent fraud while balancing security and customer experience
Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
Analyze confirmed fraud cases, identify new patterns, and monitor fraud metrics
Required Qualifications
Proven experience in antifraud analytics, preferably in banking or fintech
Practical experience in rule creation and optimization in antifraud systems
Strong skills in SQL for data analysis and Python for automation or modeling
Solid understanding of payment processes, transaction flows, and fraud typologies
English level B1+ or higher for written and verbal communication
serp_jobs.job_alerts.create_a_job
Analyst • Amarillo, Texas, United States
Job_description.internal_linking.related_jobs A company is looking for a Reinsurance Analyst or Senior.Key Responsibilities Collaborate with business partners on reinsurance strategy and execution Lead reinsurance submission and marketing d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk & Compliance Analyst.Key Responsibilities Design and implement compliance controls across a unified framework to manage regulatory and privacy obligations Drive r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Tier 1 SOC Analyst to support a cybersecurity program for the Department of the Treasury.Key Responsibilities Monitor and analyze security events from various sources i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
The Compensation Analyst role ensures the development, implementation and management of effective compensation programs that attract, motivate and retain top talent.
This role is crucial for maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Ready to jump-start your career and take charge of your earning potential?.At Platinum Supplemental Insurance, we’re looking for motivated individuals ready to learn, grow, and thrive in a fast-pac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Ready to jump-start your career and take charge of your earning potential?.At Platinum Supplemental Insurance, we’re looking for motivated individuals ready to learn, grow, and thrive in a fast-pac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Compliance Analyst (Part Time).Key Responsibilities : Conduct manual reviews of flagged identity verification cases Analyze ID documents and behavioral signals to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Risk Analyst responsible for mitigating merchant loss and ensuring compliance with regulations.
Key Responsibilities Monitor Risk queues daily and take appropriat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
E-Banking Support Analyst, Retail.The E-Banking Support Analyst - Retail is primarily responsible for monitoring compliance for all E-Banking departments including Cash Management, internet banking...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Ready to jump-start your career and take charge of your earning potential?.At Platinum Supplemental Insurance, we’re looking for motivated individuals ready to learn, grow, and thrive in a fast-pac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 The Credit Analyst III analyzes credit data to estimate the degree of risk involved in extending credit or lending money to firms or individuals.
This position performs analysis on large and complex...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Ready to jump-start your career and take charge of your earning potential?.At Platinum Supplemental Insurance, we’re looking for motivated individuals ready to learn, grow, and thrive in a fast-pac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Support Analyst (Credit / Debit Card).Key Responsibilities Develop and maintain an understanding of CPS Platform software applications to research fraud trends and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Program Integrity Audit Analyst II.Key Responsibilities Conduct performance audits of Medicaid Managed Care Plans to identify fraud, waste, and abuse Document findings...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a NDS Processing Operations - Audit & Compliance Senior Analyst.Key Responsibilities Support audit and compliance for Consumer Loans, enhancing operational effectiveness ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
- serp_jobs.job_card.promoted
Reinsurance Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk and Compliance Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Treasury Public Trust SOC Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compensation Analyst
ParkhillAmarillo, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Entry Level Insurance Sales - Vehicle Required
Platinum Supplemental InsuranceCanyon, Texasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Entry Level Insurance Sales - Bonuses and Travel Incentives
Platinum Supplemental InsuranceBorger, Texasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Compliance Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationAmarillo, Texasserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
E Banking Support Analyst, Retail
CENAmarillo, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationAmarillo, Texasserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Entry Level Insurance Sales - Drivers License Required
Platinum Supplemental InsuranceCanyon, Texasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst III
CENAmarillo, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationAmarillo, Texasserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Outside Insurance Sales - Completed Training Required
Platinum Supplemental InsuranceBorger, Texasserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Support Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Program Integrity Audit Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Audit and Compliance Analyst
VirtualVocationsAmarillo, Texas, United Statesserp_jobs.job_card.full_time