Fraud Analyst

Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! 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...

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.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 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...

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...

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...

Our client, an American multinational business software company is looking to hire a Risk Analyst to join their team in Plano,Texas!*** This is a 3 month contract with the opportunity to extendor convert***Responsibilities:Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound...

Our client, an American multinational business software company is looking to hire a Risk Analyst to join their team in Plano,Texas!*** This is a 3 month contract with the opportunity to extendor convert***Responsibilities:Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound...

Pride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Software industry. Potential to extend or convert for the right candidate. Apply today for consideration!Position: Financial Risk AnalystLocation: Plano, TX 75024...

Pride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Software industry. Potential to extend or convert for the right candidate. Apply today for consideration!Position: Financial Risk AnalystLocation: Plano, TX 75024...

Pride Global/Russell Tobin is currently seeking Financial Risk Analyst to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the Software industry. Potential to extend or convert for the right candidate. Apply today for consideration!Position: Financial Risk AnalystLocation: Plano, TX 75024...

This is a W2 with benefits and paid holidays!Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office - Tuesday and Thursday are ideal.Position Summary:The Credit Analyst reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance and credit risk concerns.Makes outbound calls to merchants...

This is a W2 with benefits and paid holidays!Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office - Tuesday and Thursday are ideal.Position Summary:The Credit Analyst reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance and credit risk concerns.Makes outbound calls to merchants...