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Strategy Analyst Fraud Jobs in Texas

Fraud Operations Analyst Jobs
By Toyota North America At Plano, TX, United States
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.
Data Analyst - Enterprise Fraud Strategy Analytics
By PNC At Farmers Branch, TX, United States
Manages data definitions and data traceability within data repository to improve documentation and coordination.
Provides support to the business and other internal IT organizations regarding data definition standards, architectures, and policies.
Provides support to business users for mining and interpretation of warehoused and operational data.
Plans and performs activities regarding designed data models for systems development.
Resolves metadata and data sourcing problems. Maintains metadata and data dictionaries.
Fraud Data Analyst Jobs
By Home Depot / THD At , Atlanta, 30301
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
Product Analyst- Fraud Jobs
By Remitly At , Seattle, 98101 $94,400 - $118,000 a year
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
Strategy Analyst Jobs
By Walker Lovell At Dallas-Fort Worth Metroplex, United States
Take charge of project management, spearhead decarbonization initiatives, and provide support in Mergers and Acquisitions endeavors as necessary.
Employ strong analytical skills to evaluate market dynamics, financial value of projects, and validate business planning inputs.
Responsibilities are, but are not limited to:
Drive the development and execution of strategic plans and foster sustainable growth in the supply chain.
Effectively communicate analysis findings to cross-functional teams and senior leadership.
Fraud Operations Analyst 1 Jobs
By TIAA At Lewisville, TX, United States
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
Fraud Analyst - Client Service Center, Irving, Tx
By Louis Vuitton At Irving, TX, United States
Risk Management, Account Takeover, Fraud Rings, and Identity Theft
Proven track record to evaluate/review sophisticated investigation decisions
Monitor fraud across our network
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.
Fraud Analyst Jobs
By DISYS At San Antonio, TX, United States
• 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
Fraud Analyst Jobs
By Daikin Comfort At Greater Houston, United States
Work in SMP to manage and maintain claims and extended warranties.
Strong intellect and aptitude, along with the ability to manage multiple and varied activities.
Good leadership and people skills, effective communication skills, and an ability to prioritize and effectively problem-solve.
Excellent written and verbal skills. Must be able to organize ideas and answers via phone, email or Excel-based applications.
Strong working knowledge of MS Excel and Outlook
Knowledge of the Goodman AS 400 applications including Mapics, Mincron Warranty, Warranty Express, and SMP.
Fraud Analyst Jobs
By Fourth Floor At Dallas, TX, United States
Knowledge of fraud management tool Adyen (What they use), Accertify, Forter or similar tool.
Knowledge of database software and Customer Relationship Management (CRM) tools.
Knowledge of fraud management tool Adyen (What they use), Accertify, Forter or similar tool
Effectively manages incoming communication via multiple channels (phone, email and customer relationship management systems) from both the internal and external customers.
3 – 5 years of Debit/Credit card experience supporting an Ecommerce or Banking business.
Knowledge of fraud detection software, tools, and strategies for preventing eCommerce fraud and mitigating risk.

Are you ready to join a team of experts in the fight against fraud? We are looking for a Strategy Analyst to join our Fraud team and help us stay one step ahead of the criminals. You will be responsible for developing and executing strategies to identify, prevent, and investigate fraud. If you have a passion for problem-solving and a knack for uncovering hidden patterns, this could be the perfect job for you!

Overview A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. Detailed Job Description A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. They must be able to identify and analyze potential fraud risks and develop strategies to mitigate them. They must also be able to develop and implement fraud prevention policies and procedures. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Qualifications
• Bachelor’s degree in business, finance, accounting, or related field
• At least 3 years of experience in fraud prevention or related field
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Knowledge
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Knowledge of financial regulations and laws
• Knowledge of risk management principles
Job Experience
• At least 3 years of experience in fraud prevention or related field
• Experience in developing and implementing fraud prevention strategies
• Experience in analyzing data to identify patterns and trends
• Experience in developing and implementing fraud prevention policies and procedures
Job Responsibilities
• Analyze data to identify patterns and trends
• Develop strategies to prevent fraud
• Monitor the effectiveness of existing strategies
• Work with other departments to ensure that fraud prevention strategies are properly implemented and monitored
• Identify and analyze potential fraud risks
• Develop and implement fraud prevention policies and procedures
• Monitor fraud prevention systems and processes
• Prepare reports