Fraud Analyst - Dallas

The Fraud Analyst is responsible for protecting company assets by identifying investigating and preventing fraudulent account activity. · This role requires a meticulous and analytical professional who can analyze historical data manage investigations and collaborate across depar ...

The Fraud Analyst protects company assets by identifying fraudulent account activity. This role requires a meticulous professional who analyzes data to mitigate risk. · Fraud Detection & Monitoring: Actively monitor Suspicious Activity Report. · Case Investigation: Conduct invest ...

Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. · ...

Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations... · ...

We are seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. · Lead detailed investigations into suspected fraudulent activities. · Analyze findings from internal and ex ...

A Senior Fraud Compliance Analyst is needed to support the Compliance department with investigations and fraud detection in the fintech industry. · ...

We are currently seeking a Senior Fraud Compliance Analyst to support our Compliance department with investigations,fraud detection,and prevention experience within the fintech industry. · ...

A Senior Fraud Compliance Analyst is sought to support the Compliance department at Apex Fintech Solutions. The role focuses on fraud detection and prevention within the fintech industry. · ...

Join our American Airlines family and explore a world of possibilities at work and during your time off. · ...

Join our American Airlines family, and you'll travel the world, grow your expertise and become the best version of you. As you embark on a new journey, you'll tackle challenges with flexibility and grace, learning new skills and advancing your career while having the time of your ...

We are hiring Fraud Analyst for one of our clients.We conduct fraud analytics on customer and transactional data and provide recommendations and insight · ...

We are seeking a Fraud Analyst to join our client s team at their Plano location. · A Fraud Analyst will manage complex inbound inquiries daily performing deep-dive investigations into merchant accounts. · Analyze customer information financial patterns and transaction data to id ...

The Fraud Analyst is responsible for leveraging advanced fraud detection tools and data analytics to protect member assets and uphold trust. · ...

We are seeking a highly skilled Fraud Analyst to join our team. The successful candidate will have a strong background in risk management and customer service. · ...

This senior role of fraud analytics is responsible for designing unique analytic approaches to detect assess and mitigate fraud risk. You will help analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems. ...

The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. · ...

The Fraud Risk Analyst I supports AutoNation Finance's fraud prevention efforts by reviewing applications and assisting in investigations related to automotive lending. · ...

We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions.By operationalizing this solution into your core workflow, we deliver real-world measurable impact and bette ...

Our client is actively hiring a Chargeback Analyst to join their team in Plano TX. · Investigate and resolve transaction dispute types Analyze customer information financial patterns and transaction data Document maintain meticulous records for audit compliance purposes1-3 years ...

This role will be hybrid and require 3x a week onsite. As a Chargeback Analyst, you will be part of a team that investigates and adjudicates transaction disputes and chargebacks for their business credit cards. · ...