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Fraud Analyst Jobs in Allen, TX (43)

Investigations, Compliance & Privacy - Director Dallas https://www.alixpartners.com/careers/607[...]

AlixPartners GmbH
Dallas, Texas
401(k)
Dental Insurance
Vision Insurance
Flexible Schedule
Education
Parental Leave
Icon: salary
$180k - $400k / year

(2026 Bachelor's/Master's graduates) Cyber and Forensic Technology Consulting Analyst/Associate[...]

Charles River Associates
🌎 Remote
Remote
Hourly
Icon: salary
$30 - $36 / hour

AI Strategy Consultant, Enterprise Transformation

Ascensus
Dallas, Texas

Casualty Claims Examiner – Hybrid – 4 days In-Office/Month!

Government Employees Insurance
Allen, TX
New
Hybrid
Dental Insurance
Vision Insurance
Education
Parental Leave
Icon: salary
$55k / year

Sr Information Security Analyst ERP System (JD EDWARDS AND SAP)

Aloden
Irving, TX

Fraud Investigator

UNIFY Financial Credit Union
Allen, TX
New
Dental Insurance
‌

Account Takeover and Device Policy Analyst

Bank of America
Plano, TX
Diversity Leader
Eco-Friendly
Icon: salary
$60.9k - $95k / year
‌

Workforce Strategy & Business Intelligence Analyst IV

Bank of America
Plano, TX
Diversity Leader
Eco-Friendly
Icon: salary
$99.7k - $157.8k / year
‌

VP, Process Automation Engineer Lead Analyst

Citigroup
Irving, TX
Dental Insurance
Icon: salary
$125.8k - $188.6k / year
‌

Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions - Summer/Fall 2025

Deloitte
Dallas, TX
Diversity Leader
Icon: salary
$67.5k - $70k / year
‌

Apps Dev Sr. Programmer Analyst - C12 - Hybrid

Citigroup
Irving, TX
Hybrid
Dental Insurance
Icon: salary
$107.1k - $160.7k / year
‌

Asset Protection Associate - Stonebriar Mall

JCPenney
Frisco, TX
Hourly
Health Insurance
Dental Insurance
Vision Insurance
‌

Loss Prevention Assistant Manager- Willow Bend

Neiman Marcus Group Careers
Plano, TX
Part-Time
401(k)
Dental Insurance
Vision Insurance
Flexible Schedule
Parental Leave
‌

Principal Response Investigator

Zelis Healthcare
Plano, TX
Hospitality
‌

Surveillance Investigations Manager

Veracity Research Co
Dallas, TX
401(k)
Dental Insurance
Vision Insurance
‌

Surveillance Investigator -Experienced

Command Investigations
Dallas, TX
401(k)
PTO
Dental Insurance
Vision Insurance
‌

Statistical Operations Analyst

Deloitte
Dallas, TX
Diversity Leader
Health Insurance
‌

Experienced Private Investigator, Part Time

Meridian Investigative Group
Dallas, TX
Part-Time
Hourly
Icon: salary
$30 / hour
‌

Wire Transfer Investigation Specialist

Hilltop Holdings
Irving, TX
401(k)
PTO
Health Insurance
Icon: salary
$198 / day
‌

Quality Control Underwriter III (Onsite)

Shellpoint Mortgage Servicing
Coppell, TX
Icon: salary
$1,000 / week
‌

Director Corporate Security

Comerica
Frisco, TX
‌

Global AML Oversight and Strategic Initiatives - Transaction Monitoring and Investigations, Vice President

MUFG Bank, Ltd
Irving, TX
Icon: salary
$126k - $164k / year
‌

3650-Loss Prevention Specialist-Dallas, TX

Albertsons
Dallas, TX
Hourly
Retail
‌

Medical Review Analyst (Registered Nurse) (Full-time, Remote)

Integrity Management Services
🌎 Remote
Remote
‌

Director of Provider Oversight / Administrative Staff Analyst, Bureau of Early Intervention

City of New York
🌎 Remote
Remote
Health Insurance
Icon: salary
$10k / month
‌

Fraud Investigator II - Healthcare (REMOTE)

UMass Med School
🌎 Remote
New
Remote
‌

Fraud Analyst

UNIFY Financial Credit Union
Allen, TX
Dental Insurance
‌

Fraud Strategy & Analytics Analyst I

USAA
Plano, TX
Diversity Leader
Dental Insurance
Vision Insurance
Icon: salary
$90k - $172k / year
‌

Remote Customer Service Fraud Specialist

Global Payments
🌎 Remote
New
Remote
Hourly
Dental Insurance
Vision Insurance
Icon: salary
$15 / hour
‌

Senior Vice President of Compliance

Frontline Source Group
Dallas, TX
New
Health Insurance
Vision Insurance
‌

Fraud Prevention Specialist

TIB,N.A
Farmers Branch, TX
Education
Parental Leave
‌

Fraud Operations Manager - Houston or Dallas

Stellar Bank
Dallas, TX
New
401(k)
Vision Insurance
‌

Investigator (226 Days)

Dallas Independent School District
Dallas, TX
‌

Fraud Analyst

UNIFY Financial Credit Union
Allen, TX
Dental Insurance

Job Description

Working as a Fraud Analyst in Allen, TX

There are 43 Fraud Analyst opportunities available in Allen, TX all with unique requirements.

A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.

Fraud Analyst jobs near Allen, TX

  • Dallas, TX
  • Fort Worth, TX
  • Plano, TX

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    Fraud Analyst jobs near Allen, TX

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