Top 11 Fraud prevention analyst Jobs in Allen Tx

Fraud Prevention Analyst
U.S. Bank National Association —Irving, TX
- $94,010 - $110,600 a year
- Full-time
- 6 years
- Office
- SQL
- Paid holidays
- Disability insurance
2d
Analyst - Process Analytics - FCRM 5A
Genpact US Services, LLC. —Richardson, TX
- $45,000 - $56,500 a year
- Full-time
- Computer Science
- English
- Mid-level
Quick Apply
2d
Analyst - Process Analytics - FCRM 5B
Genpact US Services, LLC. —Richardson, TX
- $45,000 - $56,500 a year
- Full-time
- Computer Science
- English
- Mid-level
Quick Apply
2d
Accounts Payables - Analyst
Samsung —Plano, TX
- Full-time
- Writing skills
- Office
- Finance
1d
Sr Analyst, Credit Risk Mgmt
T-Mobile USA, Inc. —Frisco, TX
- $84,600 - $152,600 a year
- Full-time
- 18 years or older
- 5 years
- Bachelor of Science
- Paid parental leave
- AD&D insurance
Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
15h
LP Systems and Data Analyst
Sally Beauty Holdings —Plano, TX
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- System design
Senior Accounts Payable Analyst
SOUTHWEST TRANSPLANT ALLIANCE —Dallas, TX
- Hybrid work
- Clean driving record
- Oracle
- HIPAA
Quick Apply
Treasury Analyst
California Bioenergy LLC —Dallas, TX
- $65,000 - $80,000 a year
- Extended hours
- Microsoft Outlook
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
2d

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Associate - FCRM 5A
Genpact US Services, LLC. —Richardson, TX
Handle inbound and outbound customer calls related to suspicious transactions, fraud alerts, account verification, card security, and other risk-related…
$45,000 - $56,500 a year
Quick Apply
Analyst - Process Analytics - FCRM 5A
Genpact US Services, LLC. —Richardson, TX
Develop and implement fraud prevention strategies and tools to mitigate risks; 4. Monitor and analyze financial transactions for signs of fraud; 2.
$45,000 - $56,500 a year
Quick Apply
1d

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Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
2d
Omni Fraud Analyst (Asset Protection)
KnitWell Group —Pataskala, OH
Ensure transactions are valid, created for legitimate business reasons, and do not pose a reputational or financial risk to the company while maintaining a…
$60,000 - $70,000 a year
Quick Apply
2d

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Fraud Prevention Analyst

U.S. Bank National Association -
Irving, TX

Apply Now

Job Details

Full-time
$94,010 - $110,600 a year
2 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Adoption assistance
Parental leave
Vision insurance
Life insurance

Qualifications

Databricks
SAS
SAS language
Python
Statistical analysis tools

Full Job Description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

This position covers ETL design, automation, and delivery of critical data infrastructure supporting fraud strategy operations and reporting

Position Highlights

Design and oversight of critical data infrastructure and associated ETL automation.
Partner with technology, architecture, and business stakeholders to define migration strategies, establish best practices, and support adoption of Databricks capabilities.
Design, implement, and oversee GitLab version control integration and governance for data infrastructure, ETL processes, and reporting assets, ensuring adherence to change management, deployment, and development best practices.
Identify opportunities to reduce manual tasks and develop automated solutions to optimize data mart ETL processes.
Construct datasets that are easy to read and analyze.
Ensure and improve data quality, performance, and efficiency.
Combine raw information from different sources to create consistent and machine-readable formats.
Perform root cause analyses of service disruptions and performance degradation.
Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts.
Produce and maintain documentation relating to data infrastructure, platform architecture, migration activities, and associated key controls.

Basic Qualifications

Bachelor’s degree, or equivalent work experience
Typically more than six years of applicable experience

Strong Databricks, Python, and SAS programing and analysis skills and experience are required

Preferred Skills/Experience

Working knowledge of SQL programing

Knowledge of industry KPI’s and the associated data that make up those measures
Strong analytical skills relative to evaluating data infrastructure performance and vulnerability
High attention to detail for executive level reports
Thorough knowledge of strategic planning, and banking operations
Working knowledge of data architectures and strategies
Strong project management skills
Strong Excel and PowerPoint skills
Strong written, and verbal presentation experience to upper management and executive levels
Banking/Financial Services experience

LOCATION EXPECTATIONS: This role requires working from a U.S. Bank location listed three (3) or more days per week.

NOTE: This position is not eligible for current or future visa sponsorship.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $94,010.00 - $110,600.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Apply Now

Refine Your Search

fraud prevention analyst jobs in allen tx

Fraud Prevention Analyst

Analyst - Process Analytics - FCRM 5A

Analyst - Process Analytics - FCRM 5B

Accounts Payables - Analyst

Sr Analyst, Credit Risk Mgmt

Fraud Risk Analyst

LP Systems and Data Analyst

Senior Accounts Payable Analyst

Treasury Analyst

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