Last updated: 2025-05-22

11 Fraud Risk Management jobs in Dallas.

Hiring now: Sr Auditor @ Contact Go, Credit Monitoring Analyst @ Busey Bank, Store Protection Spec @ Ross Store, Risk Management Spec @ Intuit, Mgr Offensive Security @ Citizens, Loss Mitigation Analyst C @ Loandepot, Aml Refresh Ops Ops Sr An @ Bank Of Am.Explore more at at kaamvaam.com

🔥 Skills

Risk Management (4) Operations (3) Data Analytics (3) Customer Service (2) Security (2) Fraud Prevention (2) Cyber Security (2) Fraud (2) Technology (2) Commercial Banking (2)

📍 Locations

Plano (8) Dallas (2) Fort Worth (1)
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Contact Government Services, Llc

Senior Auditor Dallas
Skills & Focus: auditing, accounting, fraud investigation, financial transactions, data analysis, quantitative analysis, qualitative analysis, report preparation, evidence analysis, government innovation
About the Company: Contact Government Services (CGS) strives to simplify and enhance government bureaucracy through the optimization of human, technical, and financial resources.…
Experience: Minimum 3 years of professional work experience in finance, accounting, fraud examination or statistical/data analysis.
Salary: $137,280 - $198,293.33 a year
Type: Full-Time
Benefits: Health, Dental, and Vision, Life Insurance, 401k, Flexible Spending Account (Health, Dependent Care, and Commuter), Pai…

Busey Bank

Credit Monitoring Analyst II Dallas
Skills & Focus: credit monitoring, financial statements, loan documents, credit analysis, balance sheets, income statements, cash flow, collateral documents, risk management, financial ratios
About the Company: A financial services bank providing credit monitoring, portfolio management, and other banking services.
Experience: Minimum 2 years in credit loan documents and credit monitoring in financial services
Salary: $54,000 - $70,000 annually
Type: Full-time
Benefits: 401(k) match, profit sharing, employee stock purchase, paid time off, medical, dental, vision, life insurance, disabili…

Ross Stores

Store Protection Specialist Fort Worth
Skills & Focus: Loss Prevention, Customer Service, Security, Theft Mitigation, Safety, Teamwork, Diversity, Fraud Prevention, Retail, Training
About the Company: Ross is the nation’s largest off-price retailer with over 2,000 stores, focusing on providing high-quality brands and on-trend merchandise at extraordinary sav…
Experience: One year retail supervisor experience or similar training preferred. One year loss prevention/security training preferred.
Type: Full-time

Intuit

Risk Management Specialist Plano
Skills & Focus: Risk Management, Financial Analysis, Fraud Detection, Financial Records, Investigation, Risk Mitigation, Payments, Payroll, Financial Stability, Customer Support
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve, offering products such as TurboTax, Credit K…

Citizens

Manager - Offensive Security Plano
Skills & Focus: Cyber Security, Risk Management, Operations, Fraud, Technology, Wealth Management, Commercial Banking, Data Analytics, Mortgage, Retail Banking
Type: Full Time

Loandepot

Loss Mitigation Analyst - Closer Plano
Skills & Focus: loss mitigation, closing, loan modifications, foreclosure timelines, audits, investor systems, booking, title recordings, system changes, customer-centric
About the Company: loanDepot (NYSE: LDI) is a digital commerce company committed to serving its customers throughout the home ownership journey. Since its launch in 2010, loanDep…
Experience: 3+ years of Loss Mitigation & MSP/Black Knight experience required.
Type: Full-Time
Benefits: Comprehensive benefits package including Medical/Dental/Vision. Wellness program to support both mental and physical he…

Bank Of America

AML Refresh Ops - Ops Sr. Analyst MKTS Plano
Skills & Focus: Anti Money Laundering, Know Your Customer, Due Diligence, Client Refresh, Regulatory Guidelines, Research, Analytical Support, Sales, Trading, Risk Management
About the Company: Bank of America is guided by a common purpose to help make financial lives better through the power of every connection.
Experience: 2+ years of financial services experience
Type: Full-time

Intuit

Staff Fraud and Risk Analyst Plano
Skills & Focus: analytics, data, fraud, risk, Financial Services, SQL, Tableau, visualization, predictive analytics, collaboration
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: At least 5 years of relevant experience
Salary: $172,000 - 232,500
Type: Full-time
Benefits: Competitive compensation package with a strong pay for performance rewards approach, including cash bonus, equity rewar…
Senior Risk Operations Process Excellence Consultant Plano
Skills & Focus: Risk Operations, Process Excellence, Security, Fraud, Consultant, Financial Crimes, Data Analytics, Team Leadership, Customer Experience, Innovation
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Citizens

Various Positions Plano
Skills & Focus: Cyber Security, Software Engineering, Commercial Banking, Customer Service, Analyst, Risk Management, Operations, Fraud Prevention, Compliance, Data Analytics

Intuit

Senior Risk Operations Process Excellence Consultant Plano
Skills & Focus: Risk, Operations, Process, Excellence, Consultant, Data, Analysis, Financial, Technology, Engineering