Fraud Analyst

Job Title- Fraud Analyst Location- ONSITE- Plano, TX Duration-Long Term Critical Primary Responsibilities: Support daily fraud operational tasks including researching .com orders, working with L1 and L2 analysts, updating documentation, and assisting in adhoc initiatives. ssist in monitoring fraud shared resources (mailboxes, etc..) and respond...

Sunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst I is responsible...

Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud &...

The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such as invoices, balance sheets and bank statements. 2X days ON SITE- Plano, TX (Shops at...

The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such as invoices, balance sheets and bank statements. 2X days ON SITE- Plano, TX (Shops at...

The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such as invoices, balance sheets and bank statements.2X days ON SITE- Plano, TX (Shops at...

The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such as invoices, balance sheets and bank statements. Please ensure you read the below...

The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such as invoices, balance sheets and bank statements.2X days ON SITE- Plano, TX (Shops at...

The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and financial records, such as invoices, balance sheets and bank statements.2X days ON SITE- Plano, TX (Shops at...

Description : This job is responsible for leading a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for the team, identifying trends, and leading efforts to maximize risk...

[Job Title] Risk Operations Analyst[Department] Risk Operations[Location - Remote/In-Office Policy] Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office per week. Tuesday and Thursday are ideal in-office days.[Role Type] Full-time positionAbout Our Client:Our client is a leading financial technology company that provides payment...

Job DescriptionJob Description[Job Title] Risk Operations Analyst[Department] Risk Operations[Location - Remote/In-Office Policy] Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office per week. Tuesday and Thursday are ideal in-office days.[Role Type] Full-time positionAbout Our Client:Our client is a leading financial technology...

What are we looking for in our Risk Analyst? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary The Payments Risk Operations team is seeking a highly skilled and engaged individual with...

What are we looking for in our Risk Analyst? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk Analyst Location: Plano TX (Hybrid) Pay rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary The Payments Risk Operations team is seeking a highly skilled and engaged individual with a...

What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk Analyst Location: Plano, TX Pay rate: $25.00 - 28.00/hour DOE. Duration: W2-non-exempt Responsibilities: The Payments Risk Operations team is seeking a highly skilled and engaged...

What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk Analyst Location: Plano, TX Pay rate: $25.00 - 28.00/hour DOE. Duration: W2-non-exempt Responsibilities : The Payments Risk Operations team is seeking a highly skilled and engaged individual with a...

Our client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX.**This is a 6 month contract with the potential for extension or conversion**ResponsibilitiesApplies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.Works with...

Our client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX.**This is a 6 month contract with the potential for extension or conversion**ResponsibilitiesApplies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.Works with...

Our client, a leading financial software company, is looking for a Risk Analyst to join their team on a hybrid schedule in Plano, TX.**This is a 6 month contract with the potential for extension or conversion**ResponsibilitiesApplies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.Works with...

Job DescriptionJob DescriptionTitle: Risk AnalystLocation: Plano TX - HybridDuration: 18 Months ContractDuties: The Fraud Disruption Team is seeking a highly skilled and engaged individual with a passion for customers and staying one-step ahead of losses. The ideal candidate should have a solid understanding of risky behaviors and patterns, chargebacks and...