Fraud Analyst Jobs in Dallas, TX

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Senior Fraud Data Analyst

Kforce Technology Staffing

•

Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support n
Posted 60+ days ago | Updated 2 hours ago

Senior Business Analyst

IRIS Software, Inc.

•

Irving, Texas, USA

Contract

We are seeking an experienced Senior Business Analyst (Sr. BA) with expertise in Operations Risk Products and a strong understanding of Agile methodologies. The ideal candidate will possess a blend of technical acumen, business analysis skills, and domain knowledge in operations risk management. As a Senior BA, you will play a pivotal role in bridging the gap between business stakeholders and technical teams, ensuring the successful delivery of projects within the operations risk domain. Locatio
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Posted 2 days ago

.NET Engineer / Law Firm / Addison, TX

Motion Recruitment Partners, LLC

•

Addison, Texas, USA

Full-time

This legal service company has been a pillar in the legal community since 2007, offering dedicated legal services to injury victims throughout Texas. Committed to justice, their firm specializes in cases involving wrongful conduct, negligence, and consumer fraud. With a compassionate and results-driven approach, their team of attorneys diligently works to secure successful outcomes for their clients. Boasting a roster of over 70 legal professionals across Texas, they continue to champion the cau
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Posted 60+ days ago | Updated 10 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 7 days ago | Updated 10 hours ago

Full Stack .NET Engineer / Hybrid / Dallas, TX

Motion Recruitment Partners, LLC

•

Addison, Texas, USA

Full-time

This E-Titling solution company is at the forefront of digital identity verification and management. Through their innovative solutions, they enable businesses to verify identities securely and efficiently, leveraging advanced technologies such as biometrics and artificial intelligence. They prioritize security and compliance, helping organizations mitigate fraud risks while adhering to regulatory standards. Their user-centric approach ensures a seamless experience for both businesses and custom
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Posted 40 days ago | Updated 10 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 10 days ago | Updated 10 hours ago

Financial Crimes Compliance Analyst (Evergreen)

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 10 days ago | Updated 10 hours ago

SAS Reporting Developers

Motion Recruitment Partners, LLC

•

Irving, Texas, USA

Full-time

Grow your career as a SAS Reporting Developers with an innovative global bank. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for the delivery of Data Quality rules. You will work alongside some of the smartest minds in the industry who are excited to share their kn
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Posted 21 hours ago | Updated 10 hours ago

SAS Developer

TSR Consulting Services, Inc.

•

Irving, Texas, USA

Contract

Our client, a leading financial services company is hiring an SAS Developer on a long-term contract basis. Job ID 79321 Work Location: Irving, TX - Hybrid (3 days onsite & 2 Days Remote) Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals. Identify and define necessary system enhancements to deploy new products and process improvements. Resolve variety of high impact problems/projects through in-depth evaluation of complex busin
Posted 22 hours ago | Updated 10 hours ago

SAS Developer

Software Guidance & Assistance

•

Irving, Texas, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a SAS Developer for a CONTRACT assignment with one of our premier Financial Services clients in Irving, TX. Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals Identify and define necessary system enhancements to deploy new products and process improvements Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system
Posted 23 hours ago | Updated 11 hours ago

Test Manager/QA Manager-Banking domain (Fraud and dispute)

Qualizeal

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Remote

Full-time

Title: Test Lead/QA Manager/Test Manager Location: Remote (Detroit, MI) Employment type: Full time Job description: Must need Banking expereince with lead/Manager.Fraud and dispute in banking domain.Good communication skills.
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Posted 1 day ago

Enterprise Risk and Fraud Director

Shimento, Inc.

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Remote

Contract

Enterprise Risk and Fraud Director Job description. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments.Serves as the primary Fraud
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Posted 41 days ago | Updated 2 days ago

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

•

Remote

Full-time

As a global company, Netflix's customers come from diverse backgrounds. And each of these backgrounds allow them to experience joy from Netflix in their own unique way. Ultimately, this joy is rooted in our customers' ability to trust Netflix. At Netflix, we earn this trust through our actions every day. And we work hard to continue to build this trust with our customers throughout the world. The Trust Services and Enforcement team is a subteam within our broader Trust & Safety organization. It
Posted 60+ days ago | Updated 10 hours ago

Fraud Prevention Tool and Tech Manager

Kforce Technology Staffing

•

Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud Prevention Tool and Tech Manager. This role is 100% remote. Overview: We are seeking a seasoned Fraud Prevention Tool and Tech Manager with expertise in fraud prevention tools related to, bank verification, and risk-based authentication to join our team. The ideal candidate will have a strong background implementing and managing fraud technology in the financial services industry, with specific experience in leveraging LexisNexis, Pl
Posted 2 days ago | Updated 2 hours ago

Senior Product Owner - Fraud

Kforce Technology Staffing

•

Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Senior Product Owner - Fraud for a 100% remote role. Summary: We are seeking a seasoned Senior Product Manager/Product Owner with expertise in fraud prevention and risk-based authentication to join our team. The ideal candidate will have a strong background in developing and managing products in the financial services industry, with specific experience in leveraging LexisNexis for risk-based authentication. Experience with implementing ban
Posted 10 days ago | Updated 2 hours ago

Technical Program Manager (L5) - Consumer Product Security

Netflix, Inc.

•

Remote

Full-time

About Netflix Netflix is the world's leading streaming entertainment service with over 260 million paid memberships in over 190 countries enjoying TV series, documentaries, and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any Internet-connected screen. Members can play, pause, and resume watching, all without commercials or commitments. As a global company, Netflix's customers come from diverse backgrounds. And each
Posted 29 days ago | Updated 10 hours ago

Data Scientist

Booz Allen Hamilton

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Remote

Full-time

Job Number: R0186690 Data Scientist The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global challenges. A
Posted 2 hours ago

Team Lead, Traffic Quality Specialist (Remote)

Epsilon

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Remote or Chicago, Illinois, USA

Full-time

Job Description The Team Lead, Traffic Quality Specialist is responsible for managing a team of Traffic Quality Specialists and New Grad Program Associates who work directly with client campaigns utilizing ad quality verification services, as well as managing a small campaign load of their own. This role oversees all aspects of campaign launch with verification tracking, live campaign monitoring of IVT, brand safety and viewability, and end of campaign analysis. This position works directly wit
Posted 15 days ago | Updated 1 hour ago

Dashboard Developer

Booz Allen Hamilton

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Remote

Full-time

Job Number: R0186520 Dashboard Developer The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global challeng
Posted 2 hours ago