Register
Recruit Create CV

Sr Fraud Analyst Jobs in Collin, Texas

Sr. Business Analyst Jobs
By Republic Finance At Plano, TX, United States
Maintain a rigorous performance monitoring framework and management dashboards to highlight performance trends and areas of opportunity.
2-4 years of experience as an analyst in lending originations or loss mitigation.
Experience with statistical modeling and forecasting, portfolio P&L simulation, vintage profitability tracking and marginal expansion strategies.
1+ years of experience with SQL and/or Python querying required.
Strong communication and presentation skills, leadership skills, a high level of initiative, intellectual curiosity and creativity
Continuously challenge and enhance loss mitigation strategies and scorecards through analysis of customer behavior data and sophisticated statistical and financial modeling.
Sr. Marketing Operations Analyst
By Boeing At Plano, TX, United States
5+ years of cross-functional project management or program management experience
Manages cross-functional marketing operations & integration projects to deliver on organizational strategy and objectives
Partners with technical teams to capture digital transformation requirements and to integrate technology into Marketing business processes
Interacts with internal stakeholders across all levels of the organization, from individual contributors to managers to executives
5+ years of experience in building and maintaining reports, dashboards and visualizations in Excel plus Tableau, SalesForce and/or Einstein Analytics
5+ years of experience working in any of the following arenas: operational enablement, business enablement, sales, marketing and/or business development
Sr. Data Analyst Jobs
By Proven Recruiting At Dallas, TX, United States

Sr. Data Analyst Remote* What you'll do: Manipulate data via SQL Create Tableau Dashboards Present on your findings Requirements: Tableau SQL Excellent presentation/communicati ...

Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America At , Fort Worth, 76155
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.
Sr. Analyst Jobs
By Comcast At , Tigard, 97223
Identifies issues, analyzes available data and information and recommends changes to management.
Provides user feedback to management and helps influence future systems enhancements.
Reviews audit findings with manager and business partners. Makes recommendations regarding corrective action and process improvements.
Experience working with SQL, Tableau, and PowerBI preferred.
Other duties and responsibilities as assigned.
Conduct field visits to observe operational practices and identify gaps in policies and procedures.
Sr. Analyst, Finance Jobs
By Chick-fil-A, Inc. At , Atlanta, 30349, Ga
Manage financial aspects of the business with a focus on financial sustainability of both the entity and the larger enterprise
Obtain a solid working knowledge of the primary drivers of pricing and their impact on Cost of Goods Sold
Bachelor’s degree, Finance or Business-related field
4+ years relevant business experience
Excellent business communication and presentation skills
FP&A Experience in a multi-location organization
Project Analyst Sr Jobs
By QTC Management, Inc. At , San Antonio, 78228, Tx $63,737 - $94,301 a year
3+ years' of project management or process improvement experience
Experience with project management software (Asana, Monday.com, Microsoft Project, etc.), preferred
6 - 10 years: Project Management Experience
Communicate analysis results and supporting data to the Program Management Team.
Manage physical and electronic filing system for all reports, documentation, and official client communication.
Perform other duties and responsibilities as assigned
Sr. Data Analyst Jobs
By Strategic Staffing Solutions At San Antonio, Texas Metropolitan Area, United States
Should have proven experience in database design, data-modelling, SQL server etc.
Has prior experience in building statistical models.
Identifying requirements, designing, coding, testing, and deploying packages.
What are the top three technology tools this resource must have knowledge using?
What are some job responsibilities specific to your team for this role?
identifying requirements, designing, coding, testing, and deploying packages.
Sr. Logistics Analyst Jobs
By Adient At San Antonio, TX, United States

Job Description PRIMARY LOCATION Avanzar San Antonio Facility

Accounting Analyst Sr. Jobs
By ICSI At Houston, TX, United States
Bachelor’s degree in Accounting, Finance, or related field with a minimum of 15 Accounting hours
Volumetric (Pipeline & Terminal) accounting experience
Good communications and teamwork skills
Record tariff revenues, terminal service revenues, throughput and deficiencies and product gains and losses.
Investigate out of tolerance gain/loss volumes and revenue variance.
Legally authorized to work in the United States
Sr Financial Analyst Jobs
By Interstate Batteries At Dallas, TX, United States
Bachelor’s Degree required. Preferred areas of study include Finance, Accounting, Data Analytics, Economics.
3+ years of relevant work experience
Strong analytical and problem-solving skills
Strong communication and presentation skills.
Experience with SAP is desirable
Experience with Tableau and working with large data sets is preferred
Sr Business Analyst Jobs
By bp At Greater Houston, United States
1+ years’ experience using Microsoft SQL Server Management System and SQL Server Reporting Services
1+ years’ experience in IT project management, business analysis, and/or related experience
Serve as an internal point of contact for the Technology team whenever requirements need to be clarified.
Evaluate user requirements and implement working solutions through system design, analysis, testing, training, and documentation.
Collaborate with technology team during development to validate the solution against the requirements.
Develop comprehensive cases with cost/benefit analysis and project charter components.
Sr. Power Fundamentals Analyst
By Shell At Houston, TX, United States
5+ Years of experience of Power Fundamentals work within an energy trading environment
Comfort level with technology based research given the ability to manage multiple high priority tasks
5+ years of experience with at least one of the following applications:
Strong interpersonal skills and the ability to build relations at multiple levels and across teams
Exceptional communication and presentation skills, both written and oral
Use fundamental analysis techniques to support trading and origination decisions
Sr. Fp&A Marketing Analyst
By Birdeye At Dallas, TX, United States
Skills, Experience and Attributes for Success:
Manage the annual financial and operational budget and the quarterly and monthly financial forecasts for the marketing organization
Bachelor’s degree in Accounting, Finance, Economics, Business or related field
4+ years of experience in FP&A, Investment Banking, Consulting, or related field, preferably in SaaS/Technology industry
Strong analytical mindset with an attention to detail and the ability to identify and quickly resolve data issues / requirements
Excellent communication skills; ability to prepare concise, data driven presentations for an executive audience
Sr Research Analyst - Lng
By Wood Mackenzie At Houston, TX, United States

If you are looking for a role where you can make a positive impact on business results apply now.

Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America At , Fort Worth, 76155, Tx
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.
Fraud Analyst Jobs
By Live Nation At , Austin, Tx
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
Fraud Analyst Jobs
By AT&T At , Wichita Falls, 76308, Tx From $24.66 an hour
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.
Sr Business Analyst Jobs
By McLane Company At , Temple, 76508, Tx
Project Management certification or working to accomplish certification. 8 years of broad-based experience in specific and related disciplines of the business.
Leading the change management process from conception to installation.
Manage the relationship between the business units and MBIS from a subject manager expert's POV.
Ensure business Objectives are being met by defining requirements and influencing to address short- and long-term solutions.
Bachelor's degree or equivalent industry experience in retail, procurement, warehouse operations, transportation, or financial systems. Master's degree preferred.
Possess strong analysis, organizational, oral and written communication skills.
Sr Claims Analyst (Debit Fraud) - 1St Shift - Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
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

Are you an experienced fraud analyst looking for an exciting new challenge? We are looking for a Sr Fraud Analyst to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. If you have a passion for fighting fraud and are ready to take on a new challenge, this is the job for you!

Overview The Senior Fraud Analyst is responsible for identifying, investigating, and preventing fraud in an organization. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. Detailed Job Description The Senior Fraud Analyst is responsible for analyzing data to identify, investigate, and prevent fraudulent activities. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. The Senior Fraud Analyst will also be responsible for developing and implementing fraud prevention strategies, as well as providing training and guidance to other departments on fraud prevention. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of data analysis and investigative techniques
• Knowledge of fraud prevention strategies
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize effectively
• Knowledge of relevant laws and regulations
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention or related field
• Certified Fraud Examiner (CFE) certification preferred
• Experience with data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of fraud prevention strategies
• Knowledge of data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Experience
• 5+ years of experience in fraud prevention or related field
• Experience with data analysis and investigative techniques
Job Responsibilities
• Analyze data to identify, investigate, and prevent fraudulent activities
• Develop and implement fraud prevention strategies
• Work with other departments to ensure compliance with anti-fraud policies and procedures
• Provide training and guidance to other departments on fraud prevention
• Monitor and report on fraud trends
• Maintain records of fraud investigations and resolutions