Fraud Analyst jobs in United States, Texas, Fort Worth
Unlock your potential in the high tech industry with Expoint. Search for job opportunities as a Fraud Analyst in United States, Texas, Fort Worth and join the network of leading companies. Start your journey today and find your dream job as a Fraud Analyst with Expoint.
Company
Job type
Job categories
Job title (1)
United States
Texas
Fort Worth
13 jobs found
15.09.2025
BOA
Bank Of America Fraud Servicing ATM Debit Spanish Bilingual 2nd Shift United States, Texas, Fort Worth
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
Handles complex and varying levels of transactions requiring subject matter expertise of Loan Servicing and forensic accounting to resolve aged and complex transactional issues. Reviews and understands legal contracts and...
Process customer funding and paydown requests. Balance customer funding and operating accounts. Perform warehouse facility maintenance and facilitate training for new application users. Report, research, and review cash flows. Ensure...
Process customer funding and paydown requests. Balance customer funding and operating accounts. Perform warehouse facility maintenance and facilitate training for new application users. Report, research, and review cash flows. Ensure...
Conduct a comprehensive review of production transactions across globally booked business, which are escalated to Sanctions Escalations daily as suspect items against OFAC, HMT, EU, or other sanctions programs, utilizing...
Perform spreading of business financial statements/tax returns, perform ratio analysis, complete risk assessment and make sound credit decisions and recommendations via written and verbal presentations. Execute and support recommendations when...
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
Find your next career move in the high tech industry with Expoint. Our platform offers a wide range of Fraud Analyst job opportunities in the United States, Texas, Fort Worth area, giving you access to the best companies in the field. Whether you're looking for a new challenge or a change of scenery, Expoint makes it easy to find your perfect job match. With our easy-to-use search engine, you can quickly find job opportunities in your desired location and connect with top companies. Sign up today and take the next step in your high tech career with Expoint.