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Fraud Analyst
Job in
Lubbock, Lubbock County, Texas, 79430, USA
Listed on 2026-01-12
Listing for:
VirtualVocations
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Banking Analyst -
IT/Tech
Data Analyst
Job Description & How to Apply Below
A company is looking for a Fraud Insights & Emerging Risks Analyst.
Key Responsibilities- Monitor industry news and internal trends to identify new or evolving fraud threats
- Support enterprise bot-management and assist with risk identification and remediation
- Conduct investigations into fraud patterns and summarize findings for leadership
- 1-3+ years of experience in fraud analysis, risk analytics, or financial crime
- Strong analytical skills and proficiency with data analysis tools
- Understanding of common fraud types and ability to research independently
- Detail-oriented and proactive with a strong willingness to learn
- Experience working cross-functionally
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