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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Quick apply
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 ...
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 ...
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 ...
Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...
Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...
Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...
Required Qualifications: 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...
Fraud Prevention Analyst
Katy, TX · On-site
Responsible for working with and monitoring suspicious items across various complex fraud detection ... A two-year college degree preferred. * Ability to research and analyze data for equitable ...
Fraud Prevention Analyst
Katy, TX · On-site
Responsible for working with and monitoring suspicious items across various complex fraud detection ... A two-year college degree preferred. * Ability to research and analyze data for equitable ...
Fraud Risk Intermediate Analyst
San Antonio, TX · On-site
$62K - $87K/yr
Qualifications: * 2-5 years previous experience in Fraud, Customer Services or Banking Operations ... Most Relevant Skills Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance ...
Fraud Risk Intermediate Analyst
San Antonio, TX · On-site
$62K - $87K/yr
Qualifications: * 2-5 years previous experience in Fraud, Customer Services or Banking Operations ... Most Relevant Skills Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance ...
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 ...
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 ...
... 2+ years of experience leading and mentoring data-focused teams Proficiency in SQL and at least one programming language (e.g., Python, R) Passion for fostering inclusive team environments and ...
... 2+ years of experience leading and mentoring data-focused teams Proficiency in SQL and at least one programming language (e.g., Python, R) Passion for fostering inclusive team environments and ...
... 2+ years of experience leading and mentoring data-focused teams Proficiency in SQL and at least one programming language (e.g., Python, R) Passion for fostering inclusive team environments and ...
... 2+ years of experience leading and mentoring data-focused teams Proficiency in SQL and at least one programming language (e.g., Python, R) Passion for fostering inclusive team environments and ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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.
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.
The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable for driving ... At least 2 years of AI/ML experience using Python for exploratory data analytics. * Experience with ...
The Opportunity As a dedicated Fraud Strategy Analyst Lead , you will be accountable for driving ... At least 2 years of AI/ML experience using Python for exploratory data analytics. * Experience with ...
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?
| Aspect | Fraud Analyst Two | Fraud Analyst One |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE) | High school diploma or equivalent, some certifications optional |
| Work Environment | More complex cases, increased responsibility, team collaboration | Entry-level tasks, supervised work, basic investigations |
| Employer & Industry Usage | Financial institutions, insurance, e-commerce | Retail, banking, credit card companies |
| Search & Comparison Intent | Understanding role progression, responsibilities, qualifications | Entry-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:
IBC Bank rating
7.0
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.
SKILLS
EDUCATION & 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)
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