ZipRecruiter

Log In

2

Internship Remote Fraud Analyst Jobs in Texas (NOW HIRING)

CITIZENS STATE BANK

Fraud Specialist

Somerville, TX · Remote

$18.21 - $27.31/hr

Analyze multiple programs that monitor for fraudulent activity on Debit Cards and Zelle ... As well as review and monitoring of remote deposited check throughout the day. Essential Functions:

RedSail Technologies, LLC

Business Analyst

Irving, TX · On-site +1

Experience with fraud detection, audit review, compliance monitoring, or risk analysis in a ... Position is performed in a general office environment, home office, or approved remote workspace ...

Randolph-Brooks Federal Credit Union

$20/hr

Display ownership, accountability, and analytical real time decision-making that directly impacts ... This job may be eligible for work from home - hybrid schedule (please refer to the Remote Work ...

Genpact

Associate - FCRM 5A

Richardson, TX · On-site +1

... Analytics, Fraud Detection, Fraud Prevention, Information Security Risk Management, Internal ... Type - Remote Work Shift - Rotating (United States of America) The approximate annual base ...

SpaceX

Sr. Platform Integrity Analyst (Starlink)

Bastrop, TX · On-site +1

$87K - $115K/yr

React to investigate potential issues such as scams, fraud, and illicit goods/activities * Partner ... This position is based in Bastrop, TX and requires being onsite-remote work not considered * Must ...

Sageworks

Support Analyst

Austin, TX · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... This position will be located at our office in Raleigh, NC, Austin, TX, or remote. What You'll Do:

Abrigo

Support Analyst

Austin, TX · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... This position will be located at our office in Raleigh, NC, Austin, TX, or remote. What You'll Do:

Abrigo

Support Analyst

Austin, TX · On-site +1

Our solutions automate key processes - from anti-money laundering to fraud detection to CECL ... This position will be located at our office in Raleigh, NC, Austin, TX, or remote. What You'll Do:

next page

Showing results 1-20

All JobsFraud Analyst JobsInternship Remote Fraud Analyst JobsInternship Remote Fraud Analyst Jobs in Texas

Internship Remote Fraud Analyst information

What does a remote fraud analyst intern do?

A remote fraud analyst intern assists in detecting and preventing fraudulent activities by analyzing data, monitoring transactions, and identifying suspicious patterns from a remote location. They typically work with security and compliance teams to investigate alerts, review flagged accounts or transactions, and document findings. Interns may also help develop and implement strategies or tools to reduce the risk of fraud, while learning industry best practices in risk management and cybersecurity.

What are the key skills and qualifications needed to thrive as a remote fraud analyst intern?

To thrive as an Internship Remote Fraud Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection tools, data analytics software (such as Excel or SQL), and sometimes specialized platforms like SAS or Actimize is beneficial. Excellent communication, problem-solving skills, and the ability to work independently are important soft skills for this remote role. These skills and qualities enable accurate identification of suspicious activity, timely risk mitigation, and effective collaboration with remote teams to protect organizational assets.
What are the most commonly searched types of Remote Fraud Analyst jobs in Texas? The most popular types of Remote Fraud Analyst jobs in Texas are:
What are popular job titles related to Internship Remote Fraud Analyst jobs in Texas? For Internship Remote Fraud Analyst jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Internship Remote Fraud Analyst jobs in Texas look for? The top searched job categories for Internship Remote Fraud Analyst jobs in Texas are:
What cities in Texas are hiring for Internship Remote Fraud Analyst jobs? Cities in Texas with the most Internship Remote Fraud Analyst job openings:
Internship Remote Fraud Analyst jobs near you
Infographic showing various Internship Remote Fraud Analyst job openings in Texas as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution.

Fraud Specialist

CITIZENS STATE BANK

Somerville, TX • Remote

$18.21 - $27.31/hr

Full-time

Posted 20 days ago

Job description

Position Summary: Analyze multiple programs that monitor for fraudulent activity on Debit Cards and Zelle transactions, referring to e-Services for customer contact. Reviewing checks from previous day's work that the monitoring program deems possible fraud and requires further inspection. As well as review and monitoring of remote deposited check throughout the day.

Essential Functions:

  1. Monitor programs for fraudulent debit card transactions.
  2. Review checks deposited from previous business day.
  3. Review and approve checks that have been remotely deposited.
  4. Monitor programs for fraudulent Zelle transactions.
  • High school diploma or GED required.
  • 3+ years Customer service experience preferred.
  • Proficient with Microsoft Office suite (Word, Excel, and PowerPoint)
  • Ability to multi-task
  • Able to maintain consistent attendance record in a flexible Monday through Friday schedule.
  • Teamwork and dedication to developing strong relationships with coworkers.

Apply