Fraud Model Analyst
PNC Financial Services Group —Dallas, TX
- $58,500 - $134,550 a year
- Full-time
- Mid-level
- Office
- SQL
- Wellness program
- Health savings account
20h
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
Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
Quick Apply
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
Sr. Analyst BSA/AML
Toyota —Plano, TX
- $40 - $60 an hour
- Contract
- Mid-level
- Office
- Analysis skills
- Dental insurance
- 401(k)
14d
AML Analyst
Comtec Groups —Plano, TX
- $34 - $57 an hour
- Contract
- Mid-level
- Office
- Analysis skills
Quick Apply
3d
Quality Assurance Analyst II (Fraud)
ARGO —Richardson, TX
- Full-time
- Background check
- Azure
- Computer Science
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
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- Microsoft Excel
- Office
- Residential
- Health savings account
- AD&D insurance
Quick Apply
1d
Compliance Analyst
Western Alliance Bank —Dallas, TX
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- Health insurance
BSA Alerts Analyst
Regent Bank —Frisco, TX
- Full-time
- Background check
- Pass drug screening
- Research
2d

More jobs to discover

Find similar jobs that you might be interested in.

Fraud Model Analyst
PNC Financial Services Group —Dallas, TX
In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.
$58,500 - $134,550 a year
20h
Fraud Analyst / Admin
Toyota —Plano, TX
Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time management, attention to detail, and administrative…
$30 - $35 an hour

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

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…
3d

Show more jobs in cities nearby

I want to receive the latest job alert for fraud analyst in dallas tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near dallas tx

Fraud Model Analyst

PNC Financial Services Group -
Dallas, TX

Apply Now

Job Details

Full-time
$58,500 - $134,550 a year
20 hours ago

Benefits

Wellness program
Health savings account
Paid holidays
Disability insurance
Dependent care reimbursement
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance
Prescription drug insurance

Qualifications

AI models
Optimizing workflow processes
Statistics
Data visualization software proficiency
Data mining
Predictive modeling analysis
R
Mid-level
SQL
Process modeling
Machine intelligence
Math
Bachelor's degree
Data-driven problem-solving
Machine learning (ML) fundamentals
Data collection
Predictive analytics projects
Query management
Risk & issue management
2 years
Data visualization projects
Prototypes
Python

Full Job Description

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position].

Job Profile

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position].

PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.

PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

Job Description

Supports the team with analytical tasks on vast amounts of structured and unstructured data to extract actionable business insights.
Participates in the data gathering, data processing and data mining of large and complex datasets.
Supports the team in developing algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes.
Assists with analytical experiments in a methodical manner to find opportunities for product and process optimization. Assists in the presentation of business insights to management using visualization technologies and data storytelling.
May partner with Data Architects, Data Analysts, Data Engineers and Visualization Experts to develop data-driven solutions for the business.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

Preferred Skills

Analytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data Science, Machine Learning (ML), Python (Programming Language), R Programming, Structured Query Language (SQL)

Competencies

Data Architecture, Data Mining, Disruptive Innovation, Information Capture, Machine Learning, Modeling: Data, Process, Events, Objects, Prototyping, Query and Database Access Tools

Work Experience

Roles at this level typically require a university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

Education

Bachelors (Required)

Certifications

No Required Certification(s)

Licenses

No Required License(s)

Pay Transparency

Base Salary: $58,500.00 – $134,550.00

Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.

Application Window

Generally, this opening is expected to be posted for two business days from 05/29/2026, although it may be longer with business discretion.

Benefits

PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.

In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.

To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com.

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at [email protected]. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

Equal Employment Opportunity (EEO)

PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.

This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

California Residents

Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

Apply Now

Refine Your Search

fraud analyst jobs in dallas tx

Fraud Model Analyst

Fraud Analyst / Admin

Senior Analyst, Fraud Detection

Fraud Analyst 1

Associate Principal Analyst, Fraud Detection

Sr. Analyst BSA/AML

AML Analyst

Quality Assurance Analyst II (Fraud)

Senior Fraud Risk Analyst

Compliance Analyst

Senior Credit Risk Analyst

Compliance Analyst

BSA Alerts Analyst

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for fraud analyst in dallas tx

Explore jobs in more locations

Position Overview

Job Description

Qualifications

Preferred Skills

Competencies

Work Experience

Education

Certifications

Licenses

Pay Transparency

Application Window

Benefits

Disability Accommodations Statement

Equal Employment Opportunity (EEO)

California Residents

Job Seeker Tools

Employer Tools

Browse

Stay Connected