Senior Fraud Risk Analyst
Dallas, TX · On-site +1
This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns ...
Dallas, TX · On-site +1
This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns ...
Dallas, TX · On-site +1
This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns ...
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:
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:
Austin, TX · On-site +1
Location: Primarily remote, with 1-2 days per week at our downtown Austin, TX office. The ... Performs variance analysis and reconciles general ledger accounts. * Collaborates with cross ...
Austin, TX · On-site +1
Location: Primarily remote, with 1-2 days per week at our downtown Austin, TX office. The ... Performs variance analysis and reconciles general ledger accounts. * Collaborates with cross ...
Austin, TX · On-site +1
Location: Primarily remote, with 1-2 days per week at our downtown Austin, TX office. The ... Fraud Knowledge Bonus: Bonus programs available for demonstrating mastery of the fraud examination ...
Austin, TX · On-site +1
Location: Primarily remote, with 1-2 days per week at our downtown Austin, TX office. The ... Fraud Knowledge Bonus: Bonus programs available for demonstrating mastery of the fraud examination ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
San Antonio, TX · On-site +1
$61K - $141K/yr
Remote Work: Hybrid Job Number: R0242987 Location: San Antonio,TX,US Share job via: Share Data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
San Antonio, TX · On-site +1
$61K - $141K/yr
Remote Work: Hybrid Job Number: R0242987 Location: San Antonio,TX,US Share job via: Share Data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
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:
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:
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:
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:
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:
Quick apply
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:
Houston, TX · On-site +1
$61K - $141K/yr
Remote Work: No Job Number: R0243223 Location: Fort Sam Houston,TX,US Share job via: Share All ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Houston, TX · On-site +1
$61K - $141K/yr
Remote Work: No Job Number: R0243223 Location: Fort Sam Houston,TX,US Share job via: Share All ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Austin, TX · Remote
$96K - $134K/yr
Remote Department/Specialty: Research Support Services Schedule: Full Time, Monday- Friday, 8:00 -5 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Austin, TX · Remote
$96K - $134K/yr
Remote Department/Specialty: Research Support Services Schedule: Full Time, Monday- Friday, 8:00 -5 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Austin, TX · Remote
$96K/yr
Remote Department/Specialty: Research Support Services Schedule: Full Time, Monday- Friday, 8:00 -5 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Austin, TX · Remote
$96K/yr
Remote Department/Specialty: Research Support Services Schedule: Full Time, Monday- Friday, 8:00 -5 ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Dallas, TX · Remote
$28.30 - $37.15/hr
This is a remote position, open to candidates who reside in: Dallas, TX. You will be fully remote ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Quick apply
Dallas, TX · Remote
$28.30 - $37.15/hr
This is a remote position, open to candidates who reside in: Dallas, TX. You will be fully remote ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Dallas, TX · Remote
$91K - $120K/yr
You will report into the Senior Manager, Clinical Analytics. Work Location: This is a remote ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Quick apply
Dallas, TX · Remote
$91K - $120K/yr
You will report into the Senior Manager, Clinical Analytics. Work Location: This is a remote ... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an ...
Austin, TX · Remote
$56K - $140K/yr
A willingness or ability to travel as needed ( This is a remote / WFH role open to candidates ... fraud. All information and credentials submitted in your application must be truthful and complete.
Austin, TX · Remote
$56K - $140K/yr
A willingness or ability to travel as needed ( This is a remote / WFH role open to candidates ... fraud. All information and credentials submitted in your application must be truthful and complete.
Houston, TX · Remote
$128K - $140K/yr
Remote Collections:Utilizeenterprise forensic tools to perform stealthy, remote data acquisitions ... GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud ...
Houston, TX · Remote
$128K - $140K/yr
Remote Collections:Utilizeenterprise forensic tools to perform stealthy, remote data acquisitions ... GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud ...
Plano, TX · On-site +1
$84K - $111K/yr
... remote work on Fridays Senior Analyst - Analytics @ Toyota Financial Services Who we're looking for ... Fraud. * Our goal is to provide a consultative approach to answering business questions,driving ...
Plano, TX · On-site +1
$84K - $111K/yr
... remote work on Fridays Senior Analyst - Analytics @ Toyota Financial Services Who we're looking for ... Fraud. * Our goal is to provide a consultative approach to answering business questions,driving ...
Austin, TX · On-site +1
$111K - $144K/yr
We are also open to candidates who are remote in the United States, but can travel to our ... fraud. Its data from malware-infected devices, successful phishes, combolists, and third-party ...
Austin, TX · On-site +1
$111K - $144K/yr
We are also open to candidates who are remote in the United States, but can travel to our ... fraud. Its data from malware-infected devices, successful phishes, combolists, and third-party ...
$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
To thrive as a Remote Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are common requirements. Excellent communication skills, critical thinking, and the ability to work independently are valuable soft skills for this position. These skills are crucial for quickly identifying suspicious activities and effectively collaborating with cross-functional teams to mitigate risks.
Remote Fraud Analysts often face challenges such as staying up to date with evolving fraud techniques, managing large volumes of transaction data, and effectively communicating findings with distributed teams. To overcome these challenges, it’s important to continuously participate in relevant training, leverage advanced analytical tools, and establish clear protocols for virtual collaboration. Many companies provide strong support structures, ongoing professional development, and access to collaborative platforms to help analysts excel in their roles. Being proactive in learning and maintaining open, timely communication ensures success and impactful contributions to a remote fraud prevention team.
A Remote Fraud Analyst is responsible for detecting and preventing fraudulent activities by analyzing transactions, user behavior, and financial data from a remote location. They use fraud detection tools, risk assessment techniques, and company policies to identify suspicious activity and take necessary actions. Their role often involves reviewing flagged transactions, investigating fraud cases, and working with other teams to implement fraud prevention strategies. Strong analytical skills, attention to detail, and knowledge of fraud detection systems are essential for this position.

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 16 days ago
Title: Senior Data Scientist
Function: Credit Risk
Reports to: Head of Credit
Level: Mid-Level / Senior
Location: Addison, TX (5 days/week in-office)
Please note: This position is open to candidates within commuting distance to the DFW metro area only. Applicants must reside in Texas and be authorized to work in the United States. Applications from candidates outside of Texas will not be considered at this time. While we appreciate interest from all applicants, Braviant Holdings is unable to sponsor visas at this time.
Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to transform how people access credit online. Our next-generation approach to lending reduces credit barriers and creates a Path to Prime - helping millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances. Braviant has been named multiple times to the Inc. 5000 list of fastest growing private companies and has been recognized as a Best Place to Work.
We are a lean team of approximately 40 people who move fast and hold ourselves accountable for real outcomes. Everyone here rolls up their sleeves - including this role.
Required
Preferred
Compensation at Braviant is competitive and commensurate with experience. Details will be discussed with qualified candidates during the interview process. In addition, we provide:
Sourced by ZipRecruiter
Finance and insurance
51 - 200 Employees
Chicago, IL, US
2014