Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Houston, TX · On-site
Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...
Houston, TX · On-site
Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Houston, TX · On-site
Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...
Houston, TX · On-site
Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...
Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...
Quick apply
Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation activities across Digital Banking, ACH origination, wire transfers, internal member-to-member transfers ...
Deer Park, TX · On-site
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...
Deer Park, TX · On-site
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...
Deer Park, TX · On-site
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...
Deer Park, TX · On-site
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...
Deer Park, TX · On-site
$60 - $80/hr
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio.Conducts investigations into suspicious ...
Deer Park, TX · On-site
$60 - $80/hr
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio.Conducts investigations into suspicious ...
Deer Park, TX · On-site
$60 - $80/hr
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...
Deer Park, TX · On-site
$60 - $80/hr
Monitors system queues in the fraud monitoring/anti-money laundering software Verafin to identify high risk transactions within the membership portfolio. * Conducts investigations into suspicious ...
Irving, TX · On-site
$125 - $150/hr
You will own fraud rule strategies for one or more products, leveraging SAS, SQL, Python, and other analytical tools to design, test, implement, and optimize fraud controls. Working closely with ...
Irving, TX · On-site
$125 - $150/hr
You will own fraud rule strategies for one or more products, leveraging SAS, SQL, Python, and other analytical tools to design, test, implement, and optimize fraud controls. Working closely with ...
Frisco, TX · On-site
We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role will ...
Frisco, TX · On-site
We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role will ...
You will own fraud rule strategies for one or more products, leveraging SAS, SQL, Python, and other analytical tools to design, test, implement, and optimize fraud controls. Working closely with ...
You will own fraud rule strategies for one or more products, leveraging SAS, SQL, Python, and other analytical tools to design, test, implement, and optimize fraud controls. Working closely with ...
San Antonio, TX · On-site
$89K/yr
Responsibilities Role Summary As the Fraud Manager, you will lead H-E-B's Fraud team, owning the day-to-day investigation, detection, and resolution of suspected fraudulent transactions across the ...
San Antonio, TX · On-site
$89K/yr
Responsibilities Role Summary As the Fraud Manager, you will lead H-E-B's Fraud team, owning the day-to-day investigation, detection, and resolution of suspected fraudulent transactions across the ...
Frisco, TX · On-site
We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role will ...
Frisco, TX · On-site
We are looking for a Fraud Model Analyst to join our Fraud Model Development team, with a focus on governance, oversight, and lifecycle management of third-party (vendor) fraud models. This role 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 ...
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 ...
Irving, TX · On-site
Bancorp's Quantitative Fraud Strategy team. In this role, you will support fraud prevention, detection, and rule management efforts through data analysis and performance monitoring across digital ...
Irving, TX · On-site
Bancorp's Quantitative Fraud Strategy team. In this role, you will support fraud prevention, detection, and rule management efforts through data analysis and performance monitoring across digital ...
Dallas, TX · On-site
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Dallas, TX · On-site
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
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 ...
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 ...
Plano, TX · On-site
As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. This role will provide you the ...
Plano, TX · On-site
As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. This role will provide you the ...
Plano, TX · On-site
$60 - $80/hr
As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. This role will provide you the ...
Plano, TX · On-site
$60 - $80/hr
As a Fraud Analyst within JPMorgan Chase, you will work closely with internal teams and clients to provide a white glove experience during the remediation process. This role will provide you the ...
$14.56 - $18.63
15% of jobs
$20.10 is the 25th percentile. Wages below this are outliers.
$18.63 - $22.70
28% of jobs
The median wage is $24.17 / hr.
$22.70 - $26.77
19% of jobs
$30.10 is the 75th percentile. Wages above this are outliers.
$26.77 - $30.84
16% of jobs
$30.84 - $34.92
12% of jobs
$34.92 - $38.99
3% of jobs
$38.99 - $43.06
1% of jobs
$43.06 - $47.13
3% of jobs
$47.13 - $51.20
0% of jobs
$51.20 - $55.28
3% of jobs
$55.28 - $59.35
0% of jobs
$14
$28
$59
| Aspect | Fraud | Fraud Analyst |
|---|---|---|
| Credentials | Varies; often includes certifications like ACFE, CFE | Typically requires certifications like CFE, CPA, or ACFE |
| Work Environment | Various industries including banking, retail, insurance | Primarily in finance, banking, insurance, and e-commerce sectors |
| Employer & Industry Usage | Used broadly to describe the act of deception or illegal activity | Specific role focused on detecting, investigating, and preventing fraud |
Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.
The most popular types of Fraud jobs in Texas are:
For Fraud jobs in Texas, the most frequently searched job titles are:
The top searched job categories for Fraud jobs in Texas are:
Cities in Texas with the most Fraud job openings:

Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 16 hours ago
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The position requires collaboration with cross-functional teams to improve operational efficiency, ensure compliance, and minimize fraud risks. The ideal candidate will have a strong background in fraud investigation and recovery, and will work independently with minimal supervision to present findings and recommendations to management.
Experience
Three years to five years of similar or related experience, including preparatory experience.
Interpersonal Skills
A significant level of trust, credibility and diplomacy is required. In-depth dialogue, conversations and explanationswith customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidentialnature. Communications may involve motivating, influencing, educating and/or advising others on matters ofsignificance. Typically includes subject matter experts as well as first level to middle managers.
Sourced by ZipRecruiter
Finance and insurance
201 - 500 Employees
Texas City, TX, US
1937