Fraud Analyst Jobs in Dallas, TX

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Risk and Fraud Controls Analyst

Kforce Technology Staffing

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Remote

Third Party, Contract

RESPONSIBILITIES: Kforce's client located in Brooklyn, NY is looking for an experienced Risk and Fraud Controls Analyst dedicated to identifying and mitigating fraud and marketplace abuse. In this role, the Risk and Fraud Controls Analyst will proactively identify and assist in the remediation of fraud trends by recommending controls based on your interpretation of trends. REQUIREMENTS: * 3+ years of fraud experience or similar enforcement and/or operational team * A solid grasp of SQL and Look
Posted 10 days ago | Updated moments ago

Fraud Compliance Analyst (L2 Customer inquiries)

U.S. Tech Solutions Inc.

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Remote

Contract

Duration: 06 Months Contract Location: San Francisco, CA/Remote Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Responsible for providing support for customers
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Posted 10 days ago | Updated 9 days ago

Senior Fraud Data Analyst

Kforce Technology Staffing

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Remote

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 59 days ago | Updated moments ago

Fraud/Risk Data Analyst (SQL, Snowflake)

U.S. Tech Solutions Inc.

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Remote

Contract

Duration: 08 Months Contract to hire Description: Note: (Advanced SQL and candidates with fraud, account takeover, or trust/safety experience Required)Security Operations Team The Security Operations Team s mission is largely focused on user safety and security, which is a primary competency, and our Trust and safety team helps keep a watchful eye over every aspect of it.Every day, we go to battle against some of the most sophisticated attackers in the world to protect billions of dollars worth
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Posted 29 days ago | Updated 10 days ago

Data Scientist

SN Cloud Solutions

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Remote

Contract

Hi, Greetings from SN Cloud Solutions .. Join our team to redefine the landscape of financial services through the lens of Risk Intelligence Innovation. We're looking for a Machine Learning Engineer who is ready to dive into the dynamic fields of digital identity, and fraud. Your role will be crucial in shaping the future of these areas. We are searching for a candidate who is not only passionate about risk intelligence but also brings a wealth of experience in managing complex, large-scale proj
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Posted 13 days ago

Software Sales Fraud Solutions

ARGO Data Resources Corp.

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On-site in Richardson, Texas, USA

Full-time

We are looking to expand our Software Sales team, if you are looking to join a team with proven success in the industry and meet the following criteria, please send us your resume so that we can schedule you for an interview. Required Experience: Experience selling to National, Super Regional, Regional, and Community Banks Comprehensive knowledge of Deposit Fraud, In-clearing, ATM, and ACH Fraud, Fedwire/Real-Time Payments processes.Experience selling Treasury Management solutions such as Positi
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Posted 22 days ago | Updated 22 days ago

.NET Engineer / Law Firm / Addison, TX

Motion Recruitment Partners, LLC

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On-site in 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 moments ago

Full Stack .NET Engineer / Hybrid / Dallas, TX

Motion Recruitment Partners, LLC

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On-site in 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 27 days ago | Updated 11 hours ago

Cloud Security Engineer - Security Testing & Automation

Vanguard

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On-site in Dallas, Texas, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client asset
Posted 16 days ago | Updated moments ago

Product Manager Real Time Payments

ARGO Data Resources Corp.

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On-site in Richardson, Texas, USA

Full-time

OVERVIEW There is an increasing demand for the provision of real-time payment services across every region of the world, and so the need to prevent fraud in such transactions is increasing. You will join the ARGO Fraud and Compliance LOB as Product Manager for Electronic Payments Fraud Detection, defining state of the art advanced AI products to help Financial Institutions detect and prevent fraud & scams, using scalable Machine Learning techniques such as Deep Learning, Transaction and Image An
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Posted 22 days ago

Senior Manager, Mainframe and Database Security

Vanguard

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On-site in Dallas, Texas, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client asset
Posted 51 days ago | Updated moments ago

MLOps / ML Operations Engineer

System One

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On-site in Dallas, Texas, USA

Full-time

Please send me your details (resume, work authorization status, current location, availability and compensation expectations) directly to: for an immediate consideration. Make sure to include both the job title and location of the job if you email me directly. The job is on-site with a hybrid work schedule. Remote work is not an option. Candidates must be local or willing to relocate within commuting distance of Pittsburgh, PA - Cleveland, OH - Dallas, TX - Birmingham, AL - Phoenix, AZ MLOps
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Posted 2 days ago | Updated 1 hour ago

Lead Data Loss Prevention Analyst

Vanguard

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On-site in Dallas, Texas, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets
Posted 60+ days ago | Updated moments ago

Pega Developer

Genesis10

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On-site in Plano, Texas, USA

Full-time

Genesis10 is currently seeking a Pega Developer with our client in the financial industry located in Plano, TX & Charlotte, NC. This is a 12 + month contract position. Responsibilities: Design and develop enterprise-level Pega applications Responsible for the deployment of large-scale Pega projects Develop BPM applications, integrate web services, design data models and frameworks, and collate business analysis requirements Meet with business managers to discuss the company's BPM application nee
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Posted 15 hours ago | Updated 3 hours 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 27 days ago | Updated 21 hours ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

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Remote

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted 11 days ago | Updated 7 hours ago

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

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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 moments ago

Business System Analyst

Nikotechsystem LLC

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Remote

Contract, Third Party

Responsibilities: Join our global clients journey to modernize their payment infrastructure. Understanding of more recent payments processes, such as FedNow, TCH RTP, Zelle. Analyze user requirements and convert them into functional/design documents. SW Programming knowledge. Have basic Mainframe programming knowledge online and batch. Well versed in creating and running SQL queries for analytical purposes. Financial industry exposure in Payments and core banking technologies, payment initiatio
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Posted 60+ days ago | Updated 22 days ago

Technical Program Manager (L5) - Consumer Product Security

Netflix, Inc.

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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 16 days ago | Updated moments ago

Manager, Product Management - Payment Risk and Fraud

The Walt Disney Company

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Remote

Full-time

Disney Entertainment & ESPN Technology On any given day at Disney Entertainment & ESPN Technology, we're reimagining ways to create magical viewing experiences for the world's most beloved stories while also transforming Disney's media business for the future. Whether that's evolving our streaming and digital products in new and immersive ways, powering worldwide advertising and distribution to maximize flexibility and efficiency, or delivering Disney's unmatched entertainment and sports conten
Posted 23 days ago | Updated moments ago