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Risk Manager/Analyst Financial Crime

Fraud Prevention Analyst II: Detect, Investigate & Protect

Job in Allen, Collin County, Texas, 75013, USA
Listing for: Cutx
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a Fraud Prevention Analyst to support their fraud management program. The successful candidate will monitor member transactions, investigate fraud claims, and manage fraud-detection systems. Candidates should have 1–2 years of experience in fraud prevention, excellent analytical and communication skills, and a background knowledge of relevant regulations. This position offers opportunities for professional growth in a collaborative environment.
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