fraud analyst Jobs in dallas, tx

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Decision Science Analyst I - Fraud

USAA

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Business Intelligence Analyst II - Fraud

USAA

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Business Intelligence Analyst I - Fraud

USAA

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Business Intelligence Analyst Senior - Fraud

USAA

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Fraud Analyst/Credit Analyst

Providence Partners

Remote

Contract

We seek a skilled Fraud Analyst/Credit Analyst who has experience with data analysis, validation, and data entry to work with a quickly growing fintech company in Austin. This position can be remote from Texas (the State of Texas only) or if you prefer you can go to the office as needed. In this role, you will work with the Credit Resolutions Operations team and be responsible for daily operational workflows supporting card operations, and credit disputes, etc. You will be working on the review

Security Engineer Threat & Fraud Protection-W2

IMR Soft LLC

Dallas, Texas, USA

Contract

Security Engineer Threat & Fraud Protection Long term Contract Dallas, TX, Seattle, WA and Schaumburg, IL Responsibilities: Leverage Microsoft Entra identity and access management suite (IAM/CIAM), Dynamics 365 Dynamic Fraud Protection, Graph APIs and other 3rd party threat intelligence products to build solutions for preventing identity, account, payment, API, and Bot based threats and fraud. Research, investigate, and disrupt fraud on customer's online, ecommerce, and omni-channel web appli

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

Data Analyst

Innova Solutions, Inc

Plano, Texas, USA

Contract

Innova Solutions is immediately hiring for Data Analyst. Hybrid Role: 3 days Onsite 2 days Remote Job Role: Data Analyst Job Duration: Long Term Job Location: Plano, TX Role and Responsibilities: Description: The Claims Technology team is looking for a mid-level Data Architect/Analyst. Requirements As a Data Architect/Analyst, the candidate will work closely with business and technology partners to deliver solutions. Data consultant with deep programming knowledge understanding complex data rel

Cybersecurity Technical Product Owner

Vanguard

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 asse

Cloud Security Engineer (early talent) -WiCyS

Vanguard

Dallas, Texas, USA

Full-time

Vanguard is proud to promote women technologists by partnering with WiCyS at their 2024 conference. Stop by booths 411 and 413 to learn about early talent cybersecurity opportunities at Vanguard and how #VanguardWomenThrive and #LifeatVanguard. We look forward to seeing you virtually and in-person at the conference. Are you a self starter looking to build your career in cyber security? Join the crew where disruption is inspired by mission. Here, you'll develop the programs that serve our cre

Lead Data Loss Prevention Analyst

Vanguard

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

Attack Analysis Specialist

Vanguard

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

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

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 cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and Cle

Payroll Analyst

Software Guidance & Assistance

Irving, Texas, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for an Payroll Analyst for a CONTRACT assignment with one of our premier Research and Advisory clients in Irving TX or Fort Myers FL . Responsibilities : Monitor/Audit Payroll procedures and system for Americas countries. Help review regular payroll input for ongoing accuracy and compliance. Use data and analysis to monitor and improve payroll procedures and systems. Manage projects that improve processes and/or systems. Perform/prov

Insider Threat Management Technical Lead

Vanguard

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 asse

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

Senior Manager, Mainframe and Database Security

Vanguard

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 asse

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

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 cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and

Lead .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

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