Fraud Analyst
San Antonio, TX · On-site
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 ...
Fraud Analyst
San Antonio, TX · On-site
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 ...
Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... Available to work a flexible schedule, including nights and weekends. * Available to travel, as ...
Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... Available to work a flexible schedule, including nights and weekends. * Available to travel, as ...
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 ...
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 ...
Safety & Fraud Analyst
El Paso, TX · On-site
Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... Available to work a flexible schedule, including nights and weekends. * Available to travel, as ...
Safety & Fraud Analyst
El Paso, TX · On-site
Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25 ... Available to work a flexible schedule, including nights and weekends. * Available to travel, as ...
Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
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Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
The Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers, reduce fraud losses, and deliver ...
New
The Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise authentication fraud strategies that protect customers, reduce fraud losses, and deliver ...
New
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
SUMMARY As a Senior Fraud Response Data Analyst, you will transform fraud data into actionable intelligence that strengthens fraud controls, protects customers, and supports strategic decision-making.
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across ...
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across ...
Fraud Strategy Analyst
$77K - $132K/yr
The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage ...
Fraud Strategy Analyst
$77K - $132K/yr
The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage ...
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across ...
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across ...
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and ...
We are hiring for an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and ...
Credit Fraud Analyst (S)
Dallas, TX · On-site
$54K/yr
Monitors, identifies, and analyzes financial card fraud risk. Establishes effective processes, standards, and reporting of card fraud to ensure compliance and to help mitigate risk. Additional ...
Credit Fraud Analyst (S)
Dallas, TX · On-site
$54K/yr
Monitors, identifies, and analyzes financial card fraud risk. Establishes effective processes, standards, and reporting of card fraud to ensure compliance and to help mitigate risk. Additional ...
Fraud Strategy Analyst
Richardson, TX · On-site +1
$77K - $132K/yr
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across ...
Fraud Strategy Analyst
Richardson, TX · On-site +1
$77K - $132K/yr
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across ...
SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...
SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a ...
Senior Fraud Response Analyst
Austin, TX · On-site
SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...
Senior Fraud Response Analyst
Austin, TX · On-site
SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team, serving as the central coordinator for significant fraud incidents impacting customers. You will ...
Fraud Analyst Weekend information
What is the difference between Fraud Analyst Weekend vs Fraud Investigator?
| Aspect | Fraud Analyst Weekend | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications such as CFE or ACFE |
| Work Environment | Part-time or weekend shifts in financial institutions, retail, or e-commerce companies | Full-time roles in banks, insurance companies, or law enforcement agencies |
| Employer & Industry | Financial services, retail, e-commerce | Financial institutions, law enforcement, corporate security |
While both roles focus on detecting and preventing fraud, Fraud Analyst Weekend typically involves part-time, weekend shifts analyzing transactions remotely or in-office, whereas Fraud Investigators often work full-time, conducting in-depth investigations into fraud cases. The credentials and industry usage are similar, but the work hours and scope differ.
What are the most commonly searched types of Fraud Analyst jobs in Texas? The most popular types of Fraud Analyst jobs in Texas are:
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