Analyst Fraud 1
Waller, TX · On-site
... • Assist distributor questions regarding pending or previously paid claims, contracts, and ... fraud/warranty experience Education/Certification: • High School diploma or GED equivalent ...
Waller, TX · On-site
... • Assist distributor questions regarding pending or previously paid claims, contracts, and ... fraud/warranty experience Education/Certification: • High School diploma or GED equivalent ...
Waller, TX · On-site
... • Assist distributor questions regarding pending or previously paid claims, contracts, and ... fraud/warranty experience Education/Certification: • High School diploma or GED equivalent ...
This position is responsible for facilitating the enterprise-wide fraud management efforts to assist business/functions in effectively identifying, preventing, detecting, managing, monitoring ...
This position is responsible for facilitating the enterprise-wide fraud management efforts to assist business/functions in effectively identifying, preventing, detecting, managing, monitoring ...
Allen, TX · On-site
$90 - $120/hr
Set an example for team members when faced with adversity. * Assist business/functions in the implementation of processes/controls to mitigate risks identified as a result of fraud investigations ...
Allen, TX · On-site
$90 - $120/hr
Set an example for team members when faced with adversity. * Assist business/functions in the implementation of processes/controls to mitigate risks identified as a result of fraud investigations ...
$96K - $130K/yr
Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...
$96K - $130K/yr
Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...
$96K - $130K/yr
Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...
$96K - $130K/yr
Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...
Fort Worth, TX · On-site
$17.50/hr
Card Fraud Support Staff Duration: August 15, 2026 to December 31, 2026 Location: Fort Worth, TX 76155 Pay Rate is $17.50. Expected Duties: Data entry of disputed transactions into our Core System ...
Fort Worth, TX · On-site
$17.50/hr
Card Fraud Support Staff Duration: August 15, 2026 to December 31, 2026 Location: Fort Worth, TX 76155 Pay Rate is $17.50. Expected Duties: Data entry of disputed transactions into our Core System ...
Fort Worth, TX · On-site
One of Airetel Staffing's valued clients is looking for a Card Fraud Staff Support located in Fort Worth, Tx. Expected Duties: Data entry of disputed transactions into our Core System and/or Visa (as ...
Fort Worth, TX · On-site
One of Airetel Staffing's valued clients is looking for a Card Fraud Staff Support located in Fort Worth, Tx. Expected Duties: Data entry of disputed transactions into our Core System and/or Visa (as ...
Dallas, TX · On-site
$120 - $160/hr
... fraud, public corruption and bribery, cybercrime, and tax evasion. Responsibilities * Lead ... Produce and maintain investigative reports and related documentation. * Assist with responding to ...
Dallas, TX · On-site
$120 - $160/hr
... fraud, public corruption and bribery, cybercrime, and tax evasion. Responsibilities * Lead ... Produce and maintain investigative reports and related documentation. * Assist with responding to ...
Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... Ability to create clear reports and data visualizations to assist in decision-making and problem ...
Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... Ability to create clear reports and data visualizations to assist in decision-making and problem ...
Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... Ability to create clear reports and data visualizations to assist in decision-making and problem ...
Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... Ability to create clear reports and data visualizations to assist in decision-making and problem ...
Plano, TX · On-site
$68K - $102K/yr
In the investigative role, the Investigator conducts complex investigations, including fraud ... to assist in identifying potential operational or compliance risks, and completing Suspicious ...
Plano, TX · On-site
$68K - $102K/yr
In the investigative role, the Investigator conducts complex investigations, including fraud ... to assist in identifying potential operational or compliance risks, and completing Suspicious ...
Dallas, TX · On-site
$68K - $102K/yr
In the investigative role, the Investigator conducts complex investigations, including fraud ... to assist in identifying potential operational or compliance risks, and completing Suspicious ...
Dallas, TX · On-site
$68K - $102K/yr
In the investigative role, the Investigator conducts complex investigations, including fraud ... to assist in identifying potential operational or compliance risks, and completing Suspicious ...
Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... Ability to create clear reports and data visualizations to assist in decision-making and problem ...
Quick apply
Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... Ability to create clear reports and data visualizations to assist in decision-making and problem ...
Houston, TX · On-site
$7.4K/mo
May train, lead, and/or assist with the work of others. * Performs related work as assigned ... Knowledge of TCOLE training requirements and healthcare fraud investigation training needs
Houston, TX · On-site
$7.4K/mo
May train, lead, and/or assist with the work of others. * Performs related work as assigned ... Knowledge of TCOLE training requirements and healthcare fraud investigation training needs
Dallas, TX · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and ...
Dallas, TX · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and ...
Deposit Operations Fraud Support Specialist The Deposit Operations Fraud Support Specialist ... * Assist internal customers (branches and other lines of business) with inquiries and guide them ...
Deposit Operations Fraud Support Specialist The Deposit Operations Fraud Support Specialist ... * Assist internal customers (branches and other lines of business) with inquiries and guide them ...
Dallas, TX · On-site
$100 - $150/hr
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
Dallas, TX · On-site
$100 - $150/hr
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
Dallas, TX · On-site
$180 - $240/hr
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
Dallas, TX · On-site
$180 - $240/hr
In the Legal & Compliance division, we assist the Firm in achieving its business objectives by ... fraud, public corruption and bribery, cybercrime, and tax evasion. Since 1935, Morgan Stanley is ...
| Aspect | Fraud Assistant | Fraud Analyst |
|---|---|---|
| Required Credentials | High school diploma or equivalent; some roles may require basic certifications | Bachelor's degree often preferred; certifications like CFE can be advantageous |
| Work Environment | Office setting, supporting fraud investigation teams | Office environment, conducting detailed analysis and investigations |
| Employer & Industry Usage | Financial institutions, retail, insurance companies | Banking, finance, insurance, and corporate sectors |
| Common Search & Comparison | Often compared for entry-level roles and support functions | Compared for analytical and investigative responsibilities |
While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.
The most popular types of Fraud jobs in Texas are:

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