Analyst Fraud Jobs in Collin, Texas

Bachelor’s degree (or higher) in criminal justice, accounting, finance, or closely related discipline.

Demonstrated experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.

Excellent communication skills (oral, written, presentation).

Suspicious Activity Report (SAR) writing experience, including writing, updating, and submitting.

Strengthen the development and execution of loss prevention and recovery strategies.

Analyze, identify, and communicate to leadership the links between fraudulent transactions to prevent current or future exposure.

Strong knowledge of and experience with reporting packages (Business Objects, Tableau, etc.), databases (SQL etc.), programming (XML, ETL frameworks)

Knowledge of statistics and experience using statistical packages for analyzing data sets (Excel, SPSS, SAS etc.)

This Position typically reports to Payments Fraud Manager

3+ years experience of work in data or analytical fields

Experience in internet-based risk and fraud mitigation

No additional years of experience

Continuing education and corridor travel benefits

Become an expert on Remitly's fraud data, product experiences, policies, and systems

Build a unified understanding of how fraud data, customer experiences, and goals align

5+ years in a product analyst role or similar full-time, professional experience

Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)

Practical work experience with Bayesian or Frequentist experimentation

Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems

Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America

Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.

Efficiently manages your time and capacity.

Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.

Experience working in an environment where both individual and team goals are met or exceeded routinely.

Project/Program Management experience a plus

Transaction Banking , a cash management and payments platform for clients building a corporate treasury system

Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers

ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds

Resolve conflicts and manage customer expectations

Ability to mentor and coach less experienced representatives

Assists with conducting routine audits of corporate departments to ensure compliance and manages the process of correcting noncompliance and compliance gaps.

Promptly escalating critical or reputational risk matters to the CIU Manager

Maintain accurate records per TIAA recordkeeping requirements

Relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk)

BS/BA degree or equivalent experience

Working knowledge of fraud and generally accepted industry practices

Contribute to the growth of the team's capabilities and understanding of fraud through Cyber specific research and learning activities.

4+ years of data analysis experience preferably with focus on fraud prevention and/or cyber

A degree in a quantitative field of study (e.g., Statistics, Finance, Economics, Math, Sciences, Engineering)

Experience and understanding of working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud prevention and detection

Experience working with multiple cross-functional teams to deliver results

Experience in banking and/or fintech industry

Risk Management, Account Takeover, Fraud Rings, and Identity Theft

Proven track record to evaluate/review sophisticated investigation decisions

Monitor fraud across our network

Any other ad-hoc tasks as required by the Manager.

Experience of working in an online environment.

Demonstrable experience with fraud analysis and investigations.

Basic knowledge of AML regulations.

Detail oriented with good organizational skills.

Previous Fraud experience will be considered an asset.

Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.

Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.

A world-class suite of employee benefits.

Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.

Efficiently manages your time and capacity.

Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.

1-2 years of experience in risk management, fraud investigation, or chargebacks

Knowledge of card processing, payment fraud detection or fraud management a plus

Identify fraud patterns and communicate these to team members and management

Experience with Fraud mitigation software a plus

Strong written and verbal communication skills, typing ability, and professional telephone manner

Detail oriented with excellent research, organizational, and problem-solving skills

Advanced knowledge and skill in SQL tools and techniques

Establish standards for requirements gathering, coding, and testing of Data Warehouse deliverables

Provide guidance to less experienced Data Acquisition Analysts and ETL programmers

2+ years of experience in data analytics

Strong organizational, analytical, and interpersonal skills

Excellent written and verbal communication skills

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.

Providing Customers with claim education, setting appropriate expectations or skillfully denying the claim

Provide clients with a personalized experience by helping them – through exceptional client care

Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.

A world-class suite of employee benefits.

Strong interpersonal skills and detail oriented

Strong computer skills: ability to multi-task & toggle between multiple systems

Bachelor's Degree in Finance, Accounting, Mathematics, Economics, Computer Science, Information Management or Statistics

Experience working with cross-departmental teams with proven collaboration skills.

2+ years experience with SQL, Python, Looker, Tableau, complex Excel functions, and/or other data analysis tools

Experience analyzing large datasets to look for patterns and outliers

Experience working with Machine Learning Modeling and Data Science teams via model and rule creation.

Experience working in a fraud or risk environment

Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.

Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.

A world-class suite of employee benefits.

Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.

Efficiently manages your time and capacity.

Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.

• Knowledge of Banking products and services

• Exceptional written and verbal communication skills

• Strong analytical, interpretive, organizational skills

• Strong attention to detail, ability to prioritize and manage tasks

• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers

• College degree (Business or Criminal Justice) or relevant work experience

Assist with providing regular reports to management on fraud trends, investigations, and outcomes

Prior experience working in fraud analysis, preferably in the financial services industry, is a plus

Strong analytical and problem-solving skills

Knowledge of fraud prevention best practices and industry trends

Strong written and verbal communication skills

Ability to manage multiple tasks and meet deadlines

Create reports for management with viable recommendations for improvement of business operations, efficiencies, and internal controls

Consult with management when needed and make recommendations on policy exceptions and control weaknesses to ensure that findings are correct

Assist the Credit Review Manager with the distribution of incoming work

Detailed understanding of the auto finance industry, including funding and/or underwriting of originations

Knowledge of Provenir, Auto IMS, SalesForce, CPW and AS/

Understanding of the auto finance industry, including funding and/or underwriting of originations

Time management, organizational and problem solving skills

Transaction Banking , a cash management and payments platform for clients building a corporate treasury system

Generate suspicious activity reports and risk management reports for Managers.

Team player capable of learning and sharing knowledge in global team environment working closely with Customer Protection Manager

Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers

ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds