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Data Analyst FinTech

Fraud & AML Data Analyst — Modernize & Automate

Job in Mount Pleasant, Titus County, Texas, 75455, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    FinTech
  • IT/Tech
    Data Analyst, FinTech
Job Description & How to Apply Below
A leading financial institution seeks an experienced professional to manage fraud and BSA/AML data reporting capabilities. The role involves creating analytic solutions, leading the modernization of fraud processes, and performing statistical analysis. The ideal candidate has a Bachelor's Degree in a quantitative field, at least 3 years of experience in fraud analytics, and strong SQL and visualization tool expertise. Competitive compensation and benefits are offered.
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