Top 11 fraud analyst Jobs in allen tx

Fraud Analyst / Admin
Toyota —Plano, TX
- $30 - $35 an hour
- Weekends as needed
- Research
- Mid-level
- Administrative experience
- Dental insurance
- 401(k)
Senior Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Dallas, TX
- $72,400 - $155,100 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid jury duty
- Commuter assistance
Quick Apply
Sr. Analyst BSA/AML
Toyota —Plano, TX
- $35.00 - $44.44 an hour
- Contract
- Mid-level
- Office
- Analysis skills
- Dental insurance
- 401(k)
12d
Associate Principal Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Dallas, TX
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
Quality Assurance Analyst II (Fraud)
ARGO —Richardson, TX
- Full-time
- Background check
- Azure
- Computer Science
BSA Alerts Analyst
Regent Bank —Frisco, TX
- Full-time
- Background check
- Pass drug screening
- Research
1d
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply
18h
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Office
- SQL
- Health insurance
- Dental insurance
Quick Apply
Compliance Analyst
AmeriHome Mortgage —Dallas, TX
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
Compliance Analyst
Western Alliance Bank —Dallas, TX
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance

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OSINT Program Manager (Fraud)
USAA —Plano, TX
Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely to both technical and non-technical…
$93,770 - $179,240 a year
1d
Senior Technical Business Analyst: CPS
Jack Henry & Associates —Allen, TX
Minimum of 6 years of experience in business analysis, software engineering, or related field. This role serves as a liaison between customers and development…
$80,550 - $115,000 a year

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
Sr. Analyst - Internal Audit - PRO - Summer 2026
Nationwide —Columbus, OH
Education: Bachelor’s degree in business, technical or related field preferred. You'll have opportunities to use innovative tools and techniques and be…
2d

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fraud analyst jobs near allen tx

Fraud Analyst / Admin

Toyota -
Plano, TX

Apply Now

Job Details

Contract
$30 - $35 an hour

Benefits

Dental insurance
401(k)
Vision insurance

Qualifications

Research
Administrative experience
Debt collection skip tracing
Quality data entry

Full Job Description

Magnit Direct Sourcing on behalf of Toyota is currently hiring an Fraud Analyst / Admin for a temporary assignment in Plano, TX

This is a 6 month contract. The pay range for this role is between $30-35/Hr. Benefits: Medical, Dental, Vision, 401K.

Who We Are
Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota.

As one of the world’s most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve.

We’re looking for diverse, talented team members who want to Dream. Do. Grow. with us.

What We’re Looking For
Looking for a candidate with experience and specific skills relevant to the job. Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time management, attention to detail, and administrative functions.

What You’ll Be Doing

The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated
The Investigator will need to provide daily pre-funding alert coverage to ensure the Service Level Agreement of 6pm CT is met, including coverage on some company holidays and occasional Saturdays as needed
The Investigator will need to determine if the customer who claimed ID theft is a victim of fraud or are they attempting to breach the vehicle/payment obligation
Will review claims and make dispositions if it is fraud or attempt at credit washing
There are cases where an organization’s vehicle has been stolen and recovery efforts must be made. The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process
Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery
Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail
Provide ad hoc reporting as needed
Assist the Fraud Control Department in identifying current Fraud trends/rings
Special projects as assigned by Manager

Qualifications / What You Bring (Must Haves)

Investigative/Critical Thinking Experience
Credit/Underwriting Experience
Collections/Skip Tracing Experience
Administrative/Data Entry Experience

Added Bonus If You Have (Preferred)

Auto Lending Fraud Experience

Talented, dedicated people are an integral part of our mission to build the best workforce, working together to create the future of mobility and make the world a better place. We are always on the lookout for diverse, driven, and collaborative talent interested in performing contract work for Toyota.

Click here to join our talent network and be the first in line when a new contingent job opportunity opens at Toyota through Magnit Direct Sourcing.

Magnit is an equal opportunity employer, and all applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.

Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Los Angeles Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, meet client expectations, standards, and accompanying requirements, and safeguard business operations and company reputation.

QUALIFICATION/LICENSURE
Work Authorization : Green Card, US Citizen
Preferred years of experience : years
Travel required : No travel required
Shift timings :

Apply Now

Refine Your Search

fraud analyst jobs in allen tx

Fraud Analyst / Admin

Senior Analyst, Fraud Detection

Sr. Analyst BSA/AML

Associate Principal Analyst, Fraud Detection

Fraud Analyst 1

Quality Assurance Analyst II (Fraud)

BSA Alerts Analyst

Senior Credit Risk Analyst

Senior Fraud Risk Analyst

Compliance Analyst

Compliance Analyst

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