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Data Analyst

Fraud & AML Data Analyst — Modernize & Automate

Job in Addison, Dallas County, Texas, 75001, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a candidate to manage fraud and BSA/AML data and reporting capabilities. This role involves creating interactive dashboards, conducting statistical analysis, and optimizing processes within the organization. The ideal applicant will hold a relevant Bachelor's degree and possess at least three years of experience in financial services focused on fraud analytics. Additionally, familiarity with data visualization tools like SQL and Tableau is essential.

Benefits include a competitive salary and comprehensive insurance packages.
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