Fraud jobs in Texas

Dallas, Texas

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Today

Role Summary / Purpose The role is responsible for driving analytic insights and transactional fraud initiatives for the full suite of Synchrony Financials credit products. This role will work cross functionally to identify, understand and design innovative fraud strategies to drive the success of the business. The role interacts with senior leadership and drives communication of results, initiatives, and process items across the matrixed organization. Our Way of Working We're proud to offer yo

Full-time

USD 135,000.00 - 230,000.00 per year

Risk and Fraud Analyst

Dallas, Texas

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Today

Role: Risk and Fraud Analyst Location: Dallas, TX (3 days onsite per week) Duration: 12 Months Job description: We are seeking a Risk and Fraud Analyst with experience in the credit card and payments domain to monitor, detect, and prevent fraudulent activities across card transactions and payment systems. The ideal candidate will analyze transaction patterns, investigate suspicious activities, and implement fraud prevention strategies to minimize financial risk and protect customer accounts.

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Contract, Third Party

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Overview This is a remote role that may only be hired in the following location(s): AZ, FL, GA, NC, and TX. At First Citizens Bank we're in the midst of a bold digital transformation-simplifying, consolidating, and modernizing the way we serve our customers. We're evolving toward a foundational North Star Architecture that enables us to scale smarter, move faster, and deliver experiences that truly differentiate us in the market. This is not business-as-usual. We're reimagining our digital bank

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Georgia

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Arizona

•

Today

Full-time

depends on experience

Fraud Detection Services Appian Developer

Remote

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14d ago

DESCRIPTION OF PROJECT AND TASKS : Statement of Work: Client is delivering a NexGen Program Integrity Solution where we will be using the Client tool, FAMS (Fraud and Abuse Management System), to perform fraud detection on Defense Health Agency (DHA) active duty medical claims for both pre-payment, known as in-line fraud detection, and post-payment, known as retrospective fraud detection. We will also be integrating this fraud detection tool with the ATOM platform, to provide a case management s

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Contract

Depends on Experience

Data Scientist (Fraud Modeling Lead)

Remote

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5d ago

Job Title: Data Scientist (Fraud Modeling Lead)Location: Remote (Federal Project)Duration: Contract Job Description:We are seeking an experienced Data Scientist (Fraud Modeling Lead) to design and implement advanced fraud detection and risk modeling solutions. The ideal candidate will have strong expertise in machine learning, anomaly detection, and model deployment, with experience working in regulated environments. This role will focus on building scalable fraud models, implementing human-in-t

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Contract

Depends on Experience

Fraud Data Analytics Senior Analyst, Assistant Vice President

Remote or Jacksonville, Florida

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Today

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi's North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct. This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential an

Full-time

USD 87,280.00 - 130,920.00 per year

Sr. Data Analysis Manager- Enterprise External Fraud Data Analytics (People Leader)

McLean, Texas

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Today

{"description": "Sr. Data Analysis Manager- Enterprise External Fraud Data Analytics (People Leader) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a l

Full-time

USD 200,700.00 - 229,100.00 per year

Senior Business Analyst, Commercial Fraud Strategy

McLean, Texas

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Yesterday

{"description": "Senior Business Analyst, Commercial Fraud Strategy Summary: The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses. As a Senior Business Analyst, you will apply your strategic and analytical skills to protect our customers from f

Full-time

USD 111,200.00 - 126,900.00 per year

Principal Associate, Data Scientist - US Card (Fraud)

McLean, Texas

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Yesterday

{"description": "Principal Associate, Data Scientist - US Card (Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data S

Full-time

USD 161,800.00 - 184,600.00 per year

Director, Data Analysis - Fraud Data Team

McLean, Texas

•

Yesterday

{"description": "Director, Data Analysis - Fraud Data Team At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision

Full-time

USD 230,400.00 - 263,000.00 per year

Client Value Executive, Fraud Solutions - Financial Services

Remote or Chicago, Illinois

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21d ago

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Come be a part of our team - you'll work with great people, pioneering produc

Full-time

USD 75,750.00 - 126,250.00 per year

Director of Fraud Escalations

Austin, Texas

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18d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about o

Full-time

Staff/Principal Machine Learning Engineer (Modeling), Afterpay Fraud

Remote or California

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28d ago

We started a movement in which everyone can win - shoppers, retailers, society and every person on our team. To play fair, trust people and reward them for doing the right thing. We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe. Founded 10 years ago in Sydney, Australia, Afterpay has over 24 million active customers globally and more than 250,000 of the best retailers around the world including Anthropologie, Revolve, DSW,

Full-time

USD 276,800.00 - 415,200.00 per year

Senior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN

Remote or Eden Prairie, Minnesota

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10d ago

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health op

Full-time

USD 91,700.00 - 163,700.00 per year

SAP FICO Platform Consultant

Remote or Hybrid in Las Vegas, Nevada

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4d ago

Job Description: FICO Platform Consultant (Onsite/Hybrid) We are seeking an experienced FICO Platform Consultant to design, implement, and support decision management and fraud prevention solutions using the FICO platform. The ideal candidate will have hands-on expertise in Job Description: FICO Platform Consultant (Onsite/Hybrid) We are seeking an experienced FICO Platform Consultant to design, implement, and support decision management and fraud prevention solutions using the FICO platform. Th

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Contract, Third Party

Depends on Experience

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Fraud jobs in Texas, USA