- ExternalTake the lead at the frontline of our company as a Fraud Analyst.
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Fraud Analyst
2 days ago
Diverse Lynx Plano, United StatesJob Title- Fraud Analyst · Location- ONSITE- Plano, TX · Duration-Long Term · Critical Primary Responsibilities: Support daily fraud operational tasks including researching .com orders, working with L1 and L2 analysts, updating documentation, and assisting in adhoc initiati ...
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Fraud Analyst
1 week ago
Diverse Lynx Plano, United StatesJob Title: Fraud Analyst · Location: Plano, TX (Day 1 onsite) · Duration: Fulltime · Job Description: · •Support daily fraud operational tasks including researching .com orders, working with L1 and L2 analysts, updating documentation, and assisting in adhoc initiatives. · •ss ...
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Fraud Analyst
6 days ago
Partnership Employment Dallas, United StatesBank in Texas is looking to hire a Fraud Analyst to join their team. · • Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction monitoring and/or screening systems(s) · • Proactively interface with customer servicing officers an ...
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Fraud & Loss Prevention Analyst III
1 week ago
Sunflower Bank, N.A. Plano, United StatesSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, ch ...
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Fraud & Loss Prevention Analyst I
2 days ago
Sunflower Bank, N.A. Plano, United StatesSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and ...
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Fraud Support Analyst
1 week ago
First Mid Bancshares, Inc. Grapevine, United StatesThe Fraud Support Analyst is responsible for following strategies developed to prevent, detect and mitigate fraudulent activity that has a direct impact on the customer and the bank. This position requires both internal and external direct customer c Support Analyst, Fraud, Suppo ...
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Fraud Support Analyst
1 week ago
First Mid Bank & Trust Grapevine, United StatesPosition: · Fraud Support Analyst · Location: · Grapevine, TX · Job Id: · 3593 · # of Openings: · 1 · The Fraud Support Analyst is responsible for following strategies developed to prevent, detect and mitigate fraudulent activity that has a direct impact on the customer and t ...
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Fraud Prevention Analyst 2
1 week ago
Credit Union of Texas Allen, United StatesThe Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with all applicable Fraud Prevention, Analyst, Fr ...
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Cyber Fraud Lead Analyst
5 days ago
Citigroup Inc Irving, United StatesFollow Pre-defined actions to handle BAU and High severity issues including escalating to other support groups. Execute daily ad-hoc tasks or lead small projects as needed. Create and maintain operational reports for Key Performance Indicators and we Fraud, Lead, Analyst, Cyber, ...
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Cyber Fraud Lead Analyst
5 days ago
Citigroup Inc Irving, United StatesAbout Citi: · Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, ...
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Cyber Fraud Lead Analyst
4 days ago
Citigroup Inc Irving, United States**About Citi:** · Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and serv ...
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Sr Fraud Analyst II
2 weeks ago
Bank of America Dallas, United States OTHERJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
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Financial Crimes Compliance Analyst
3 days ago
Guidehouse Richardson, United StatesJob 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 w ...
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Financial Crimes Compliance Manager
3 days ago
Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · None Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationships with ...
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Compliance Financial Crimes Associate
3 days ago
Guidehouse Richardson, TX, United StatesTravel Required : · 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. · Opportunities available for Analysts and Senior Analysts · Guidehouse i ...
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Financial Crime Compliance Manager
1 week ago
Guidehouse Richardson, TX, United StatesTravel Required: · Financial Crimes Compliance Manager · 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. · - Guidehouse is seeking an experience ...
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Financial Crimes Compliance Analyst
1 week ago
Guidehouse Richardson, United StatesJob 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 w ...
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Financial Crimes Compliance Manager
1 week ago
Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · None Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationships with ...
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Risk Analyst
13 hours ago
Motion Recruitment Plano, United StatesOur client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX. · **This is a 6 month contract with the potential for extension or conversion** · Responsibilities · Applies defined procedures to independently i ...
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Credit Analyst I
1 week ago
Amiseq Inc. Plano, United StatesJob Description: · Specialize in determining a business's or individual's credit worthiness. · Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan. · Reviewing numerical figures as a part of their da ...
Fraud Analyst - Richardson, United States - AlienVault
Description
Job Overview Job Description:
Description
As a Fraud Analyst you'll investigate fraud alerts on residence and business customers through inbound and outbound telephone calls, correspondence, and various computer systems.
You'll make decisions on suspending, permanently disconnecting service, and issuing credits based on fraudulent activity.You'll update various databases and systems with information associated with fraud as well as coordinate with departments regarding fraudulent activity, reestablishment of service and verification of legitimate customer usage.
You will serve as a point of contact for law enforcement agencies and legal entities related to the fulfillment of subpoenas and court orders.
Additional responsibilities:
Receives calls from customers and other departments regarding fraud activity.
Makes decisions regarding fraud disconnects, fraud credits, and coordinates with Credit & Collections on accounts with fraudulent activity.
Provides 24 hour on call support for law enforcement in emergency situations.
Assists internal security in investigating suspect fraudulent activity.
Performs other clerical functions. Sorts and/or files documents. May create filing systems or use electronic systems.
Coordinates with other Carriers on shared fraud information.
Gathers and compile data for reports or documents as requested.
Performs credit investigations.
Works independently with little supervisionWhat's in it for you?Our Fraud Analyst Representative starting pay is $25.13 per hour.
With our amazing salary opportunities, our average starting salary begins at $52,260 per year. Not to mention all the other amazing rewards that working at AT&T offers.
From health insurance to tuition reimbursement and paid time off to discounts on products and services just to name a few.
There is a lot to be excited about around here. Individual starting salary within this range may depend on geography, experience, expertise, and education/training.Career possibilities are limitless with AT&T.
Ready to join #LifeAtATT? Apply today#connectourcustomersAT&T will consider for employment qualified applicants in a manner consistent with the requirements of federal, state and local lawsWeekly Hours:40
Time Type:
RegularLocation:Richardson, TexasIt is the policy of AT&T to provide equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law.
In addition, AT&T will provide reasonable accommodations for qualified individuals with disabilities. Job ID R-13846 Date posted 03/06/2024