Fraud Analysis Manager
San Antonio, TX · On-site
$89K/yr
... an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or ... home base) * Occasional travel by car or plane with overnight stays
Fraud Analysis Manager
San Antonio, TX · On-site
$89K/yr
... an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or ... home base) * Occasional travel by car or plane with overnight stays
Try new things, learn new skills and discover what you excel at-all from Day One. The Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise ...
Try new things, learn new skills and discover what you excel at-all from Day One. The Authentication Fraud Strategy Analyst is responsible for analyzing, developing, and optimizing enterprise ...
Fraud Data Analyst
Richardson, TX · On-site
$77K - $132K/yr
Review themes from Trust and Safety escalations to identify control gaps, recurring fraud signals ... Strong analytical curiosity and ability to connect fraud signals across disconnected tools ...
Fraud Data Analyst
Richardson, TX · On-site
$77K - $132K/yr
Review themes from Trust and Safety escalations to identify control gaps, recurring fraud signals ... Strong analytical curiosity and ability to connect fraud signals across disconnected tools ...
Try new things, learn new skills and discover what you excel at-all from Day One. In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent ...
Try new things, learn new skills and discover what you excel at-all from Day One. In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent ...
Fraud Risk Analyst
Irving, TX · On-site
$120 - $141/hr
Try new things, learn new skills and discover what you excel at--all from Day One. In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent ...
Fraud Risk Analyst
Irving, TX · On-site
$120 - $141/hr
Try new things, learn new skills and discover what you excel at--all from Day One. In this role, you will analyze complex data, identify emerging fraud trends, and develop strategies that prevent ...
Fraud Prevention Analyst
Irving, TX · On-site
Operating with guidance from experienced team members and management, this role focuses on analyzing fraud performance, evaluating rule effectiveness, and supporting recommendations that strengthen U.
Fraud Prevention Analyst
Irving, TX · On-site
Operating with guidance from experienced team members and management, this role focuses on analyzing fraud performance, evaluating rule effectiveness, and supporting recommendations that strengthen U.
Senior Fraud Response Analyst
Austin, TX · On-site
From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning ... SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team ...
Senior Fraud Response Analyst
Austin, TX · On-site
From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning ... SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team ...
Senior Fraud Response Analyst
Austin, TX · On-site
From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning ... SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team ...
Senior Fraud Response Analyst
Austin, TX · On-site
From company-wide volunteer days to events like our Q2 Homecoming Week-featuring learning ... SUMMARY As a Senior Fraud Response Analyst, you will play a key role on the Fraud Response Team ...
The Fraud Risk Analyst applies advanced analytics to evaluate fraud strategies, fraud controls ... The successful candidate will independently perform data analysis from problem definition through ...
The Fraud Risk Analyst applies advanced analytics to evaluate fraud strategies, fraud controls ... The successful candidate will independently perform data analysis from problem definition through ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano, TX · On-site
$100 - $134/hr
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
New
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano, TX · On-site
$100 - $134/hr
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
New
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
Try new things, learn new skills and discover what you excel at-all from Day One. In this role, you ... Develop and recommend the monthly fraud loss forecast through data-driven analysis and sound ...
New
Try new things, learn new skills and discover what you excel at-all from Day One. In this role, you ... Develop and recommend the monthly fraud loss forecast through data-driven analysis and sound ...
New
Fraud Model Developer
Frisco, TX · On-site
$120 - $170/hr
Aggregate, clean, and synthesize large datasets from multiple data environments to support model development and analysis. * Analyze complex datasets to identify fraud patterns, product-performance ...
New
Fraud Model Developer
Frisco, TX · On-site
$120 - $170/hr
Aggregate, clean, and synthesize large datasets from multiple data environments to support model development and analysis. * Analyze complex datasets to identify fraud patterns, product-performance ...
New
Experience building fraud intelligence, analytics, or investigative support functions from inception. * Recognized industry certifications preferred: CFE (Certified Fraud Examiner), CAMS (Certified ...
Experience building fraud intelligence, analytics, or investigative support functions from inception. * Recognized industry certifications preferred: CFE (Certified Fraud Examiner), CAMS (Certified ...
Analyze current-state business processes to identify inefficiencies, risks, and improvement ... M-F 8-5 position is 4 days in office (1 day from home) Some job boards have started using jobseeker ...
Analyze current-state business processes to identify inefficiencies, risks, and improvement ... M-F 8-5 position is 4 days in office (1 day from home) Some job boards have started using jobseeker ...
Analyze current-state business processes to identify inefficiencies, risks, and improvement ... M-F 8-5 position is 4 days in office at our Irving, TX office (1 day from home) Some job boards ...
Analyze current-state business processes to identify inefficiencies, risks, and improvement ... M-F 8-5 position is 4 days in office at our Irving, TX office (1 day from home) Some job boards ...
Analyze current-state business processes to identify inefficiencies, risks, and improvement ... M-F 8-5 position is 4 days in office (1 day from home) Some job boards have started using jobseeker ...
Analyze current-state business processes to identify inefficiencies, risks, and improvement ... M-F 8-5 position is 4 days in office (1 day from home) Some job boards have started using jobseeker ...
Experience building fraud intelligence, analytics, or investigative support functions from inception. * Recognized industry certifications preferred: CFE (Certified Fraud Examiner), CAMS (Certified ...
Experience building fraud intelligence, analytics, or investigative support functions from inception. * Recognized industry certifications preferred: CFE (Certified Fraud Examiner), CAMS (Certified ...
The Fraud & Card Services Specialist supports the Bank's fraud prevention and debit card operations ... Ability to gather and analyze data from multiple sources and assist with operational reporting.
The Fraud & Card Services Specialist supports the Bank's fraud prevention and debit card operations ... Ability to gather and analyze data from multiple sources and assist with operational reporting.
From Home Telecom Fraud Analyst information
What is the difference between From Home Telecom Fraud Analyst vs From Home Customer Service Representative?
| Aspect | From Home Telecom Fraud Analyst | From Home Customer Service Representative |
|---|---|---|
| Required Credentials | High school diploma; certifications in fraud detection or security are a plus | High school diploma or equivalent; customer service training preferred |
| Work Environment | Remote, focused on fraud investigation and analysis | Remote, handling customer inquiries and support |
| Industry Usage | Common in telecom and financial sectors | Widespread across various industries including telecom, retail, and service sectors |
| Search & Comparison Intent | People comparing roles related to fraud detection and security | People seeking customer support or service roles in telecom |
In summary, From Home Telecom Fraud Analysts focus on detecting and preventing telecom fraud, requiring analytical skills and security certifications. In contrast, From Home Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. Both roles are remote and industry-specific but serve different functions within the telecom sector.
What are the most commonly searched types of Telecom Fraud Analyst jobs in Texas?
The most popular types of Telecom Fraud Analyst jobs in Texas are:
What are popular job titles related to From Home Telecom Fraud Analyst jobs in Texas?
For From Home Telecom Fraud Analyst jobs in Texas, the most frequently searched job titles are:
What job categories do people searching From Home Telecom Fraud Analyst jobs in Texas look for?
The top searched job categories for From Home Telecom Fraud Analyst jobs in Texas are:
What cities in Texas are hiring for From Home Telecom Fraud Analyst jobs?
Cities in Texas with the most From Home Telecom Fraud Analyst job openings:
Key responsibilities
Lead a team of fraud analysts responsible for investigating online fraud cases, including account takeovers, payment fraud, and refund abuse
Oversee daily fraud detection workflows, case management, and resolution processes to ensure timely and accurate investigations
Monitor fraud trends, escalate emerging threats, and collaborate with cross-functional teams and external vendors to improve fraud detection tools and rules
Job description
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 business. In this role, you'll manage a team of fraud analysts working account takeovers, payment fraud, and refund abuse, while identifying the trends and patterns that connect individual cases to broader fraud activity. You'll be responsible for making sure investigations are timely, accurate, and consistent, and for building the workflows, tools, and documentation that let the team scale. You will also be responsible for working with the Digital Trust team to implement tooling and rules with external vendors, as well as ensure we have programs to deal with different fraud vectors. You will also partner with the in-store Loss Prevention team to ensure we have a strong omnichannel fraud program.
Success in this role requires equal parts people leadership and analytical rigor: you're as comfortable coaching an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or briefing senior leadership on what it means for the business.
What You'll Do
What You'll Bring
Requirements
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 business. In this role, you'll manage a team of fraud analysts working account takeovers, payment fraud, and refund abuse, while identifying the trends and patterns that connect individual cases to broader fraud activity. You'll be responsible for making sure investigations are timely, accurate, and consistent, and for building the workflows, tools, and documentation that let the team scale. You will also be responsible for working with the Digital Trust team to implement tooling and rules with external vendors, as well as ensure we have programs to deal with different fraud vectors. You will also partner with the in-store Loss Prevention team to ensure we have a strong omnichannel fraud program.
Success in this role requires equal parts people leadership and analytical rigor: you're as comfortable coaching an analyst through a tricky case as you are spotting an emerging fraud pattern in the data or briefing senior leadership on what it means for the business.
What You'll Do
- Lead a team of fraud analysts responsible for investigating online fraud cases, including account takeovers, payment fraud, and refund abuse
- Oversee daily fraud detection workflows, case management, and resolution processes to ensure timely and accurate investigations
- Monitor fraud trends and escalate emerging threats to senior leadership and cross-functional partners
- Identify opportunities to improve fraud detection rules, workflows, and tools in collaboration with data science and engineering teams
- Partner with external vendors to ensure we are leveraging the right fraud tooling and creating the right rules
- Develop and maintain standard operating procedures (SOPs) for fraud investigations and case documentation
- Partner with Customer Service, Digital Trust, Legal, Loss Prevention and Risk/ Security teams to coordinate fraud response efforts
- Communicate investigation outcomes and fraud trends to internal stakeholders and support cross-functional initiatives
- Train and mentor fraud analysts, ensuring adherence to best practices and continuous skill development
- Conduct quality reviews of investigations and provide coaching to improve accuracy and consistency
- Establish operational objectives and work plans for the team, delegating assignments and ensuring adherence to budgets, schedules, and performance requirements
- Exercise supervision over team costs, methods, and staffing, including hiring, firing, and performance/pay reviews
What You'll Bring
- Bachelor's/Master's degree in a relevant field, and/or at least 5-10 years of equivalent work experience within the fraud space
- Experience leading successful projects and coaching/mentoring others in a group or team/department
- Excellent leadership, analytical, and project management skills
- Strong written and verbal communication
- CFE (Certified Fraud Examiner) or comparable certification preferred
Requirements
- 5 days a week in office - San Antonio or Austin; if based in Austin, expected in San Antonio at least once a week (strongly leaning toward SAT as home base)
- Occasional travel by car or plane with overnight stays
About H-E-B Grocery
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