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Fraud Analyst Two Jobs in Texas (NOW HIRING)

IBC Bank

Fraud Analyst

San Antonio, TX · On-site

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check ... Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Education: (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the ...

US Bank

Fraud Prevention Analyst

Irving, TX · On-site

Perform root cause analyses of service disruptions and performance degradation. * Maintain ... Paid vacation (from two to five weeks depending on salary grade and tenure) * Up to 11 paid holiday ...

Waste Management

Analyst II, Audit

Houston, TX · Hybrid

... Analyst II's responsibilities include executing a wide range of financial and compliance audits ... The role will also support fraud risk assessment activities and investigative requests by ...

Waste Management

Analyst II, Audit

Houston, TX · On-site

... Analyst II's responsibilities include executing a wide range of financial and compliance audits ... The role will also support fraud risk assessment activities and investigative requests by ...

Waste Management

Analyst II, Audit

Houston, TX · Hybrid

... Analyst II's responsibilities include executing a wide range of financial and compliance audits ... The role will also support fraud risk assessment activities and investigative requests by ...

Waste Management

Analyst II, Audit

Houston, TX · Hybrid

... Analyst II's responsibilities include executing a wide range of financial and compliance audits ... The role will also support fraud risk assessment activities and investigative requests by ...

TIAA

Fraud Quality Control Analyst

Dallas, TX · On-site

$55K - $71K/yr

Fraud Quality Control Analyst II The Fraud Quality Control Analyst is responsible for assessing production work associated with fraud operations to ensure it meets standards. The role reviews alerts ...

Collabera

Audit Analyst

Houston, TX · On-site

$90 - $95K/hr

Audit Analyst II Location: Houston, TX Duration: FTE/Direct placement Salary: $90-$95k per annum ... fraud examiner) 2-3 years of experience in SOX compliance, and internal or external audit 3 years ...

Collabera LLC

Audit Analyst

Houston, TX · On-site

$90 - $95K/hr

Audit Analyst II Location: Houston, TX Duration: FTE/Direct placement Salary: $90-$95k per annum ... CFE (certified fraud examiner) * 2-3 years of experience in SOX compliance, and internal or ...

IQVIA

Data Analytics Analyst II

Austin, TX · Remote

$56K - $140K/yr

... Analyst II The Analytics team within IQVIA's Patient Access & Support Services (PASS) group is an ... fraud. All information and credentials submitted in your application must be truthful and complete.

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Fraud Analyst Two information

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior fraud analyst, fraud investigation manager, or risk management roles. Gaining certifications such as Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career advancement within financial or security departments.

Are fraud analyst jobs in demand?

Fraud analyst jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. The role requires skills in data analysis, knowledge of fraud detection tools, and often certifications such as Certified Fraud Examiner (CFE). Employment in this field is expected to grow as digital transactions expand and fraud risks rise.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

What are popular job titles related to Fraud Analyst Two jobs in Texas? For Fraud Analyst Two jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst Two jobs in Texas look for? The top searched job categories for Fraud Analyst Two jobs in Texas are:
What cities in Texas are hiring for Fraud Analyst Two jobs? Cities in Texas with the most Fraud Analyst Two job openings:
Fraud Analyst Two jobs near you

Fraud Analyst

International Bank of Commerce

San Antonio, TX • On-site

Full-time

Re-posted 22 days ago

IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

127th of 170 rated banks

Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.
Time Type:
Full time
This is an in-office position.
Department:
775 Fraud
Job Summary:
The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.
Job Description:
ESSENTIAL JOB FUNCTIONS
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
  • Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
  • Collaborate with FIU division to identify, document and communicate business needs and provide solutions
  • Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
  • Perform current state analysis of existing business systems, applications and functions
  • Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
  • Answer questions and clarify requirements for Fraud related system and enhancement requests
  • Document, analyze and assess current business processes and underlying systems / applications
  • Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
  • Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
  • Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
  • Other duties as required by the Fraud Department

SKILLS
  • Excellent verbal and written communication skills
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Strong interpersonal and organizational skills
  • Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
  • Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE
  • Bachelor's degree in Business Administration or related technical discipline or 1-2 year's work experience in said field preferred
  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

Social media

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