Top 63 Bank fraud analyst Jobs in Texas

Fraud Analyst
IBC Bank —San Antonio, TX
- Full-time
- Computer literacy
- Writing skills
- Mid-level
AML/KYC/Sanctions Analyst
Treliant LLC —San Antonio, TX
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
Fraud Strategy Analyst Lead
USAA —San Antonio, TX
- $143,320 - $273,930 a year
- Hybrid work
- Management
- Military
- Office
- Paid holidays
- Health insurance
Fraud Analyst (Full Time) - Sugar Land, East Lawn
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Word
- Microsoft Excel
- Basic math
Purchasing Analyst
Perry Homes —Houston, TX
- Full-time
- Hybrid work
- Microsoft Outlook
- High school diploma or GED
- Communication skills
- Health insurance
- Dental insurance
Quick Apply
Application Support Analyst II
Jack Henry —Allen, TX
- Full-time
- Remote
- Mid-level
- 3 years
- Analysis skills
5d
Senior Application Support Analyst (Back Office Lending-Credit Unions)
Jack Henry & Associates —Allen, TX
- $68,700 - $103,150 a year
- Extended hours
- Hybrid work
- 6 years
- Mid-level
- Accounting
Deposits Implementation & Support Analyst
Jack Henry & Associates —Allen, TX
- Weekends as needed
- Remote
- Up to 50% travel
- Mid-level
- Analysis skills
12d
Credit Data Analyst
Texas Heritage National Bank —Farmers Branch, TX
- Writing skills
- Mid-level
- Office
Quick Apply
11d
Estimating Analyst
Perry Homes —Houston, TX
- Full-time
- Hybrid work
- Microsoft Outlook
- High school diploma or GED
- Bachelor's degree
- Travel reimbursement
- Paid holidays
Quick Apply
Field Network Operations Center - IT Analyst
Occidental Petroleum Corporation —Midland, TX
- 12 hour shift
- Computer Science
- English
- Mid-level
13d
Fraud Analyst (Full Time) - Victoria
PROSPERITY BANK —Victoria, TX
- Full-time
- Microsoft Word
- Microsoft Excel
- Basic math
Credit Union Back Office Operations Analyst III
Jack Henry & Associates —Allen, TX
- $59,750 - $89,600 a year
- Extended hours
- Mid-level
- Analysis skills
- Travel
Transportation Billing & Data Analyst
Oxychem —Dallas, TX
- Full-time
- Mid-level
- Residential
- Analysis skills
Financial Analyst
Occidental Petroleum Corporation —Houston, TX
- Full-time
- Microsoft Excel
- Mid-level
- Office
Senior Analyst: Security Compliance & Assurance
Jack Henry & Associates —Allen, TX
- Full-time
- Hybrid work
- Azure
- Mid-level
- Project management
Sr BSA Analyst
Cornerstone Capital Bank, SSB —Lubbock, TX
- 5 years
- Office
- Finance
- Paid parental leave
- Health savings account
SVP, Bank Fraud Operations
First Command Financial Services, Inc. —Fort Worth, TX
- 7 years
- Finance
- Analysis skills
Bank Credit Risk Analyst (Mid-level) - Retail Banking
USAA —San Antonio, TX
- $93,770 - $179,240 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Military
- Research
- Paid holidays
- Health insurance
FID Analyst I
LONE STAR NATIONAL BANK —McAllen, TX
- Monday to Friday
- Microsoft Word
- Spanish
- Microsoft Excel

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Fraud Analyst

IBC Bank -
San Antonio, TX

Apply Now

Job Details

Full-time

Qualifications

Statistics
Computer operation
Requirements specification
Requirements design
Computer literacy
Spreadsheets
Writing skills
Mid-level
Trend analysis
Bachelor's degree in business administration
Data summary reports
Profit & loss
Analysis skills
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Requirements management
Organizational skills
Fraud risk assessment
Business Administration
Productivity software
Process improvement planning
Analysis (software development lifecycle)
Microsoft Project
Business
Risk & issue management
Profit and loss analysis
Financial data analysis tools
Communication skills
Statistical analysis tools

Full Job Description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

775 Fraud

Job Summary:

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system for data analysis; develop processes for Fraud department related reporting.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available
Collaborate with FIU division to identify, document and communicate business needs and provide solutions
Plan, elicit, capture, analyze and validate business, functional and technical requirements to improve processes for the Check Fraud and Reg E teams
Perform current state analysis of existing business systems, applications and functions
Produce timely and high-quality requirements-related work products, including requirement specifications and process flows
Answer questions and clarify requirements for Fraud related system and enhancement requests
Document, analyze and assess current business processes and underlying systems / applications
Prepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs
Prepare analytical write-ups, supported with empirical evidence, defining current trends along with proposed solutions to resolve developing issues
Prepare sample reviews for the Day 2 Report Review team to study items where the team did not place proper holds
Other duties as required by the Fraud Department

SKILLS

Excellent verbal and written communication skills
Superb analytical skills
Ability to organize and analyze complex data sets
Strong interpersonal and organizational skills
Ability to easily grasp and comprehend AML risks specific to a business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions

EDUCATION & EXPERIENCE

Bachelor's degree in Business Administration or related technical discipline or 1-2 year’s work experience in said field preferred
Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

Apply Now

Refine Your Search

bank fraud analyst jobs in texas

Fraud Analyst

AML/KYC/Sanctions Analyst

Fraud Strategy Analyst Lead

Fraud Analyst (Full Time) - Sugar Land, East Lawn

Purchasing Analyst

Application Support Analyst II

Senior Application Support Analyst (Back Office Lending-Credit Unions)

Deposits Implementation & Support Analyst

Credit Data Analyst

Estimating Analyst

Field Network Operations Center - IT Analyst

Fraud Analyst (Full Time) - Victoria

Credit Union Back Office Operations Analyst III

Transportation Billing & Data Analyst

Financial Analyst

Senior Analyst: Security Compliance & Assurance

Sr BSA Analyst

SVP, Bank Fraud Operations

Bank Credit Risk Analyst (Mid-level) - Retail Banking

FID Analyst I

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