Top 8 fraud analyst Jobs in frisco tx

Fraud Analyst / Admin
Toyota —Plano, TX
- $30 - $35 an hour
- Weekends as needed
- Research
- Mid-level
- Administrative experience
- Dental insurance
- 401(k)
Sr. Analyst BSA/AML
Toyota —Plano, TX
- $35.00 - $44.44 an hour
- Contract
- Mid-level
- Office
- Analysis skills
- Dental insurance
- 401(k)
11d
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
Surveillance Analyst
VRC Investigations —Denton, TX
- $18 - $20 an hour
- Online Application
- Pass drug screening
- Mid-level
- Office
- Profit sharing
- Disability insurance
Quick Apply
BSA Alerts Analyst
Regent Bank —Frisco, TX
- Full-time
- Background check
- Pass drug screening
- Research
4h
Quality Assurance Analyst II (Fraud)
ARGO —Richardson, TX
- Full-time
- Background check
- Azure
- Computer Science

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Surveillance Manager - Remote (Eastern or Central Time Zones)
Marshall Investigative Group —Dallas, TX
Valid driver’s license and clean driving record. Valid Private Investigator license (or eligibility to obtain based on state regulations).
$60,000 - $80,000 a year
Quick Apply
1d
Senior Fire Investigator, IAAI-CFI
EFI Global, Inc. —Plano, TX
Develops and maintains rapport and cooperation with federal, state and local government agencies, as well as private information bureaus that can assist in…

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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…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

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fraud analyst jobs near frisco 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

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fraud analyst jobs in frisco tx

Fraud Analyst / Admin

Sr. Analyst BSA/AML

Senior Analyst, Fraud Detection

Fraud Analyst 1

Associate Principal Analyst, Fraud Detection

Surveillance Analyst

BSA Alerts Analyst

Quality Assurance Analyst II (Fraud)

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