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Fraud Analyst Jobs in Dallas

1615 Fraud Analyst Jobs in Dallas

Stellantis Financial

Small Business Sr. Credit Analyst

Stellantis Financial

Dallas

Credit Analyst will be responsible for evaluating relevant credit data to determine the credit risk of potential small business customers and identify the line of credit customers. Makes recommendations, issues approvals, and...

Full-time

Posted

via Jobget

Jobget
ApTask

Payment Business Analyst

ApTask

Dallas

Understanding of Fedwire & SWIFTIn depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formatsUnderstanding of how payments flow integrates with OFAC/AML and Fraud screening platformsTechnical and vendor platforms: As an...

Full-time

Posted

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IPG Mediabrands Colombia

Senior Analyst, Client Solutions, Analytics

IPG Mediabrands Colombia

Dallas

We are looking for you dynamic, best in class talent to join the Initiative team as a Senior Analyst, Business Intelligence & Accountability. The Senior Analyst will have responsibility for campaign performance metrics as well as...

Full-time

Posted

via Jobleads

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Goldman Sachs

Business Operations | Analyst | Dallas

Goldman Sachs

Dallas

Some of the main responsibilities are managing the onboarding of client relationships, ensuring we are meeting our client’s investment objectives, managing fraud risk, trade execution, liquidity management and ongoing SIE, Series 7...

Full-time

Posted

via Jobleads

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Foot Locker, Inc.

Loss Prevention Finance & Data Analyst

Foot Locker, Inc.

Dallas

Overview Foot Locker, Inc., the worlds leading retailer of athletically inspired shoes and apparel, is seeking a Loss Prevention (LP) Finance & Data Analyst to join our dynamic team. As a LP Finance & Data Analyst, you are responsible for...

Full-time

Posted

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Ascensus

Remote Retirement Plan Compliance Analyst

Ascensus

Dallas

We are proud to be an Equal Opportunity Employer Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for...

Full-time

Posted

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Occidental Petroleum

Financial Modeling Analyst

Occidental Petroleum

Dallas

We are looking for an experienced and self motivated individual to fill the position of Financial Analyst – Modeling and Valuation  located in  Dallas, Texas . Create and maintain financial models for various projects and scenarios...

Full-time

Posted

via Jobleads

Jobleads
The Vanguard Group

Lead Data Loss Prevention Analyst

The Vanguard Group

Dallas

Within GR&S, the Enterprise Security and Fraud (ES&F) sub division is responsible for theglobal protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state of...

Full-time

Posted

via Jobleads

Jobleads
MoneyGram International

Sr. Product Manager-Fraud & AML

MoneyGram International

Dallas

$150,000 - $200,000

ACAMS certification a plus but not essential Experience 8+ years of Product Ownership/Management experience in the Payments, Fintech, Financial Services or Telecoms Media Technology industries; or 3+ years of Product Working with...

Full-time

Posted

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Jobleads
Vanguard

Senior Cloud Security Analyst

Vanguard

Dallas

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. We are the trusted advisors that protect the pride of Vanguard with state of...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Analyst Jobs in Dallas! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

InfluxData

Growth Analyst

InfluxData

Dallas

We are looking for an Analyst to join our Data Team. This person will be a foundational member of our team and help to define the evolution of the function and our analytics stack. Reporting to the Director of Data Analytics, this person will...

Full-time

Posted

via Jobleads

Jobleads
Boeing

Senior Business Intelligence Analyst

Boeing

Dallas

Senior Business Intelligence Analyst Company: The Boeing Company Job ID: 00000416273 Date Posted: 2024 03 12 Location: USA Dallas, TX Job Description Qualifications: Position: Senior Business Intelligence Analyst Location: The...

Full-time

Posted

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Western Alliance Bancorporation

Associate Director-Credit and Debit Card Fraud Management

Western Alliance Bancorporation

Dallas

$125,000 - $150,000

The Associate Director will initially have a team of two fraud analysts and overall ownership of fraud risk & operational strategies, processes, losses, false positive ratios, and data analytics. In addition, manage a key vendor...

Full-time

Posted

via Jobleads

Jobleads
Siri InfoSolutions Inc

Payments Business Analyst :: Dallas, TX

Siri InfoSolutions Inc

Dallas

Job Description Job Description Hi We have opening for Payment Business Analyst and this onsite in Dallas, TX. Please share your updated resume if you are available in the job markets. Payments Business Analyst Dallas, TX Fulltime/perm...

Full-time

Posted

via Jobleads

Jobleads
IPG Mediabrands Colombia

Senior Analyst, Client Solutions & Analytics

IPG Mediabrands Colombia

Dallas

Position Summary We are looking for you dynamic, best in class talent to join the Initiative team as a Senior Analyst, Business Intelligence & Accountability. The Senior Analyst will have responsibility for campaign performance...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Analyst Jobs in Dallas! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

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