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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 & Criminal Investigator II

Service Corporation International

Houston, TX • On-site

Full-time

Posted 24 days ago

Service Corporation International rating

6.7

Company rating: 6.7 out of 10

Based on 94 frontline employees who took The Breakroom Quiz

5th of 9 rated funeral services

Job description

Our associates celebrate lives. We celebrate our associates.
Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement.
JOB RESPONSIBILITIES
  • Investigates criminal activity and coordinates efforts and discovery with local law enforcement. Conducts skillful interviews of suspects, complainants, and witnesses to obtain information beneficial to the investigation and the apprehension and conviction of offenders.
  • Conducts crime scene searches appropriately searching for and preserving evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage.
  • Conducts surveillance, investigations and internal investigations
  • Prepares investigative and activity reports, maintains records, follows evidence custody procedures, and responds to correspondence. Maintains confidentiality including securing evidence from unintentional breach.
  • Builds working relationship with law enforcement agencies to facilitate cooperative investigations.
  • Gives credible testimony in the criminal and civil courts.
  • Emergency call out may be required to remain onsite or work extended hours during man-made or natural disasters
  • Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.
  • Completes complex and non-routine assignments independently. Self manages workload, communicating and clarifying deliverables and expectations. Collaborates with colleagues on investigative techniques. Takes the initiative to discuss assignments, expectations, priorities and deadlines as well as seek guidance and coaching from manager. Adjusts quickly to new work structures, processes, requirements or cultures. Ensures compliance with local, state, and federal regulations. Adjusts quickly to new work structures, processes, requirements or cultures.

Minimum Requirements
Education
  • Associates degree in law enforcement

Certifications & Licenses
  • Honorably retired or former licensed peace officer
  • Current LEOSA certification able to conceal/carry firearm

Experience
  • At least ten (10) years' verifiable criminal investigation or detective experience filing major felony criminal cases
  • At least three (3) years' corporate fraud and criminal investigations collaborating with local, state and federal law enforcement agencies
  • Verifiable relationships with local, state, and federal law enforcement agencies

Knowledge, Skills and Abilities
  • Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner.
  • Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations.
  • Process and results oriented, motivated to keep projects moving ahead by removing obstacles and exploring alternatives.
  • Ability to create clear reports and data visualizations to assist in decision-making and problem analysis
  • Conversant in law enforcement discipline and procedures
  • Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated
  • Ability to build professional and trusting business relations with management
  • Professional written and verbal communication skills
  • Proficient MS Office Suite skills
  • Local or long distance travel may be required for training or other business purposes occasionally

Postal Code: 77019
Category (Portal Searching): Logistics
Job Location: US-TX - Houston

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