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Entry Level Fraud Jobs in Texas (NOW HIRING)

East West Bank

GTP Sales Associate

Dallas, TX

$80K - $90K/yr

Customer facing support to propose banking services to commercial and corporate customers in a wide range of treasury solutions including online banking, remote deposit, fraud prevention products ...

PrysmianGroup

Electrician

Mckinney, TX

$38/hr

Requires lifting up to 50 pounds while bending, twisting and/or standing ----- Job Offer Fraud Alert We take the security of our candidates seriously. Please be aware of job offer scams involving ...

US2102 ENCORE WIRE CORP.

Electrician

Mckinney, TX

$30 - $38/hr

Requires lifting up to 50 pounds while bending, twisting and/or standing ----- Job Offer Fraud Alert We take the security of our candidates seriously. Please be aware of job offer scams involving ...

TWC Business Unit

Data Analyst (Statewide)

Austin, TX · On-site

$4.8K/mo

This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... The Data Analyst I performs entry-level data analysis and data research work. Work involves ...

Fanatics Collectibles

Purchasing Clerk

Sunnyvale, TX

$16.50 - $21.25/hr

... just an entry-level job - and want a role that can open doors to future opportunities - we encourage you to apply. Ensure your Fanatics job offer is legitimate and don't fall victim to fraud.

Abbott

Full-cycle recruitment experience of filling entry level to mid-level roles * Proven track record ... MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance * 401(k) Abbott is a global healthcare ...

OSI Systems, Inc

Field Service Engineer 1

Laredo, TX · On-site

$25 - $31/hr

... trade fraud. A Field Service Engineer (FSE) I has the primary responsibility of ensuring that the users of Rapiscan | AS&E equipment are satisfied with its performance. This is an entry level ...

Teladoc

Fulfillment Coordinator

Lewisville, TX · On-site

$20 - $22/hr

High School degree or equivalent. * Entry-level experience, preferably with some exposure to mail ... for fraud or misrepresentation. Applicants who falsify information will be disqualified. Teladoc ...

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Entry Level Fraud information

What is an entry level fraud?

An Entry Level Fraud job typically involves monitoring transactions, analyzing suspicious activities, and assisting in fraud investigations to prevent financial losses. Professionals in this role work with fraud detection tools, review customer accounts, and escalate potential fraud cases to senior analysts or investigators. Strong attention to detail, critical thinking skills, and knowledge of financial regulations are essential for success in this position.

What are the typical responsibilities of an entry level fraud analyst?

As an Entry Level Fraud Analyst, you can expect to monitor transactions or claims for potential fraudulent activity, review flagged cases, and document findings in detail. You may collaborate with more experienced analysts and other departments, such as customer service or compliance, to investigate incidents thoroughly. Daily tasks often include using specialized software to analyze data, preparing reports, and sometimes communicating directly with customers or clients to verify account details. This role helps you build a strong foundation in risk management and offers clear advancement opportunities as you gain experience.

What are the key skills and qualifications needed to thrive in the entry level fraud position?

To excel as an Entry Level Fraud Analyst, you typically need strong analytical and investigative skills, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel, and case management systems is commonly required. Excellent communication skills, a collaborative mindset, and problem-solving abilities will help you stand out. These skills and qualities are crucial for accurately identifying suspicious activities, minimizing risk, and working effectively within a team environment.

How hard is it to become an entry level fraud investigator?

Becoming an entry-level fraud investigator typically requires a high school diploma or equivalent, with some positions preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with investigative tools or software; certifications like Certified Fraud Examiner (CFE) can also enhance job prospects. The role often involves on-the-job training and may require background checks and adherence to strict confidentiality standards.

How to become an entry level fraud analyst with no experience?

To become an entry-level fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention techniques. Gaining certifications such as the Certified Fraud Examiner (CFE) or completing relevant training programs can improve your prospects. Entry-level roles often require a high school diploma or equivalent, and familiarity with tools like Excel or fraud detection software is beneficial.

How to start working in entry level fraud?

To start working in entry-level fraud roles, candidates should develop skills in financial analysis, data investigation, and familiarity with fraud detection tools. Relevant certifications such as Certified Fraud Examiner (CFE) or courses in cybersecurity and compliance can improve job prospects. Entry-level positions often require a high school diploma or bachelor's degree and may involve on-the-job training.

What qualifications do I need to work in entry level fraud?

Entry level fraud positions typically require a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in fields like finance, accounting, or criminal justice. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance prospects but are not always mandatory for entry-level roles.

What are the most commonly searched types of Fraud jobs in Texas?

The most popular types of Fraud jobs in Texas are:

What are popular job titles related to Entry Level Fraud jobs in Texas?

For Entry Level Fraud jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Entry Level Fraud jobs in Texas look for?

The top searched job categories for Entry Level Fraud jobs in Texas are:

What cities in Texas are hiring for Entry Level Fraud jobs?

Cities in Texas with the most Entry Level Fraud job openings:

Entry Level Fraud jobs near you
Infographic showing various Entry Level Fraud job openings in Texas as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 18% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

GTP Sales Associate

East West Bank

Dallas, TX

$80K - $90K/yr

Full-time

Re-posted 10 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

118th of 174 rated banks

Job description

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. 
 
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

East West Bank is currently seeking a GTP Sales Associate who will be responsible for supporting GTP Sales Consultants and Relationship Managers introducing treasury management solutions to customers. The Sales Associate will serve as the primary sales support partner for multiple GTP Consultants to drive revenue and new deposits focusing on commercial banking, corporate and specialty industry verticals.


  • Prepare proformas, product proposals, relationship reviews and RFPs.
  • Analyze client activity, including client deposits, fee activity to proactively identify client deepening opportunities
  • Customer facing support to propose banking services to commercial and corporate customers in a wide range of treasury solutions including online banking, remote deposit, fraud prevention products, lockbox, merchant card processing, payment solutions and cash vault
  • Gather Industry information and conduct Client Research
  • Core or single product sales to clients
  • Submit, track and follow up on implementation requests
  • Maintain thorough knowledge of all Bank products and services
  • Track new exception pricing requests through approval process and manage renewals
  • Assist internal and external customers with account analysis statement review
  • Act as liaison with GTP Consultant and other GTS departments as needed
  • Provide back up for GTPC when out of the office on sales calls
  • May perform other duties as assigned

  • Previous sales support experience desirable, preferably in Financial Services/Treasury Management
  • Bachelor's Degree or equivalent preferred
  • Professional working proficiency in Mandarin and or Cantonese is a plus.
  • Must be able to work under minimal supervision and work well under pressure
  • Must organize and coordinate multiple assignments and follow through to completion while ensuring a consistent customer experience
  • Excellent communication skills (verbal, non-verbal, as well as written)
  • Must have strong time management skills and be able to work a flexible schedule, including overtime and weekends
  • Ability to build effective relationships with customers, staff and members of the community
  • Strong problem solving and decision-making skills
  • Highly proficient with Microsoft Office suite (Power Point, Excel, Word).

#LI-MA1

Applicants must have legal authorization to work in the United States.  We do not offer visa sponsorship at this time.  


The base pay range for this position is USD $80,000.00/Yr. - USD $90,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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