Top 23 Fraud analyst Jobs in Plano, Tx

Fraud Analyst 1
AutoNation —Irving, TX
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Dental insurance
- Vision insurance
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10d
Fraud Data Analyst
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- Mid-level
Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $119,765 - $140,900 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Paid holidays
- Disability insurance
9d
Senior Fraud Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Trust and Safety Analyst
RealPage, Inc. —Richardson, TX
- $70,700 - $120,300 a year
- Mid-level
- 3 years
- Ability to climb stairs
- Paid holidays
- Dental insurance
Collision Data Analyst
Advantage Surveillance LLC —Dallas, TX
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
Investigator Analyst Level II
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Bachelor's degree
- Health savings account
- Paid holidays
4d
Regulatory & Compliance Analyst
WIN HEALTH RX LLC —Frisco, TX
- $75,333.99 - $90,724.80 a year
- Part-time
- Background check
- HIPAA
- Mid-level
Quick Apply
5d
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Irving, TX
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Bank of America —Plano, TX
- $100,000 - $133,600 a year
- Full-time
- Writing skills
- Research
- Mid-level
Compliance Analyst - Compliance
Christus Health —Irving, TX
- Full-time
- Mid-level
- Office
- 3 years
4d
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
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
Compliance Analyst
Covered Holdings, Inc —Dallas, TX
- Full-time
- Background check
- 5 years
- Office
- Paid holidays
- Disability insurance
Quick Apply
3d
Life & Annuity Compliance Analyst – Sales Practice Guidance
National Life Insurance Company —Addison, TX
- Research
- Mid-level
- Analysis skills
- Benefits from day one
- Life insurance
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Plano, TX
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
Senior Credit Risk Analyst
Braviant Holdings —Dallas, TX
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
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

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Fraud Data Analyst
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Valid driver’s license and reliable transportation. Tech school education on vehicle repair with field experience. Operator of a repair shop.
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Collision Data Analyst
Advantage Surveillance LLC —Columbus, OH
Valid driver’s license and reliable transportation. Tech school education on vehicle repair with field experience. Operator of a repair shop.
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fraud analyst jobs near plano, tx

Fraud Analyst 1

AutoNation -
Irving, TX

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Job Details

Full-time
10 days ago

Benefits

Dental insurance
Vision insurance
401(k) matching
Employee discount

Qualifications

Underwriting verification process
Microsoft Excel
Investigative financial records analysis
Incident Escalation
Documentation tools
Document review
Microsoft Teams
Productivity software
Cross-functional collaboration
Escalation handling
Fraud Detection Systems
Cross-functional communication
Documentation reviews
Data analysis software

Full Job Description

The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance’s fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This role focuses on analyzing data, monitoring activity for suspicious patterns, and following established fraud procedures to help reduce losses. The analyst will support senior team members with case reviews, documentation, and escalation of findings. Strong attention to detail, communication skills, and basic analytical abilities are essential for this position.

ESSENTIAL DUTIES AND EXPECTATIONS

Support and contribute to the work of the Risk Department specifically assuming duties including the following:

Review loan applications flagged for increased risk of synthetic identity theft, traditional identity theft, Bust Out and other forms of fraud
Conduct detailed analysis of high-risk applications, including verification of customer information, document validation, and analysis of third-party fraud detection tools
Utilize fraud scoring systems and internal data to identify patterns and red flags indicative of identity theft
Collaborate with the Underwriting team to provide insights and recommendations on applications with heightened fraud risk
Perform thorough background checks and research using public records, credit reports, and other relevant sources to assess the legitimacy of applicant information
Stay current on emerging fraud trends and techniques, particularly in synthetic identity fraud, and update procedures and analysis techniques as necessary
Review EPD and FPD charge-offs for potential buyback and understanding of current fraud trends/exposure
Document findings and maintain detailed case files on investigated applications for audit and reporting purposes
Provide recommendations for process improvements to enhance fraud detection at the front-end of the application process
Assist in the development and implementation of training materials and fraud awareness programs for underwriters and other relevant teams
Report to senior management on key fraud trends, patterns, and mitigation strategies
Assist in reviewing transactions and basic trend analysis to detect suspicious patterns.
Assist in preparing case summaries, documentation, and reports used by management for decision-making.
Follow fraud mitigation procedures and support compliance with internal policies and regulatory requirements.
Collaborate with credit, funding, and collections teams to gather information and clarify discrepancies.
Maintain accurate records of fraud reviews and ensure timely updates in fraud tracking systems.
Participate in team meetings, training sessions, and ongoing education related to fraud detection and regulatory guidelines.
Provide professional communication to internal stakeholders regarding findings and documentation needs.

ESSENTIAL KNOWLEDGE, SKILLS & ABILITIES

Intermediate analytical and data-review skills with the ability to identify inconsistencies or anomalies in application details or documentation.
Foundational understanding of auto finance processes or willingness to learn industry fraud patterns.
Ability to examine loan applications and supporting documents for potential misrepresentation.
Strong attention to detail, organization, and written documentation skills.
Clear communication skills with the ability to provide concise summaries or ask clarifying questions.
Ability to work well within a team and collaborate across business units when gathering information.
Intermediate proficiency with Microsoft 365 (Excel, Word, PowerPoint, Teams).
Ability to follow procedures, exercise sound judgment, and know when to escalate concerns.
Comfortable working in a fast-paced environment with multiple competing priorities.
Interest in developing stronger analytical, risk assessment, and fraud-detection capabilities.

EDUCATION AND/OR EXPERIENCE

Bachelor’s degree in Finance, Business, Criminal Justice, or a related field preferred
2+ years of experience in fraud detection, risk management, or a related role in financial services
Strong analytical skills with the ability to interpret and analyze large amounts of data.
Familiarity with fraud detection tools and software, including fraud scoring models and credit bureau data
Knowledge of synthetic identity theft, traditional identity theft, and other common fraud tactics
Strong attention to detail and the ability to identify inconsistencies and red flags in applications
Excellent communication skills, with the ability to collaborate effectively with Underwriting and other cross-functional teams
Proficient in Microsoft Office Suite – (Intermediate) (Excel, Word, PowerPoint) and familiarity with fraud-related software systems
Ability to work independently and manage multiple investigations simultaneously in a fast-paced environment

PREFERRED SKILLS

Experience in the auto lending industry is a plus
Knowledge of regulatory requirements related to identity verification and fraud detection.
Strong investigative and problem-solving skills

PHYSICAL DEMANDS

Sitting for extended periods
Frequent use of keyboard and computer systems
Regular phone communication

Travel expected: minimal to none; may occasionally attend team meetings or training sessions (0–1 times per year)

EQUAL EMPLOYMENT OPPORTUNITY STATEMENT

AutoNation Finance is an equal employment opportunity employer. We consider applicants for all positions without regard to race, color, creed, religion, national origin or ancestry, sex, age, disability, genetic information, veteran status, or any other legally protected status.

Exciting Benefits and Perks Await You:

Competitive compensation and 401k matching
Enjoy a healthy work-life balance with insurance plans (health, dental, vision) and maternity benefits.
Associate purchase and discount programs for new and pre-owned vehicles, services, parts, collision, accessories, and AutoGear
Access amazing deals and discounts through YouDecide, a website with offers from top providers and retailers
Join our DRVPNK mission to raise and donate millions of dollars to cancer research and treatment, partnering with cancer charities nationwide

AutoNation is one of the largest automotive retailers in the United States, offering innovative products, exceptional services, and comprehensive solutions, empowering our customers to make the best decisions for their needs. With a network of dealerships nationwide strengthened by a recognized brand, we offer a wide variety of new and used vehicles, customer financing, parts, and provide expert maintenance and repair services. Through DRV PNK, we have raised over $40 million for cancer-related causes, demonstrating our commitment to making a positive difference in the lives of our Associates, Customers, and the communities we serve.

AutoNation is committed to creating a diverse, equitable, and inclusive environment in our workplace and the services we provide. We welcome candidates from all backgrounds who are passionate about making a positive impact. Even if you do not meet every requirement, we encourage you to apply. Join our team and help us foster a culture of belonging while contributing to our revolutionary work in the automotive industry. We value innovation, teamwork, and a commitment to making a positive impact in the world.

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fraud analyst jobs in plano, tx

Fraud Analyst 1

Fraud Data Analyst

Fraud Risk Analyst

Senior Fraud Risk Analyst

Trust and Safety Analyst

Collision Data Analyst

Investigator Analyst Level II

Regulatory & Compliance Analyst

Authentication Fraud Strategy Analyst

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Compliance Analyst - Compliance

Analyst - Process Analytics - FCRM 5B

Sr Analyst, Credit Risk Mgmt

Compliance Analyst

Life & Annuity Compliance Analyst – Sales Practice Guidance

Senior Merchant Credit and Transaction Risk Analyst

Senior Credit Risk Analyst

Analyst - Process Analytics - FCRM 5A

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