Commute Time
Date Posted
Title
Job Type
Benefits
Pay
3204 Aml Fraud Analyst jobs in Dallas,TX
New, Posted 21 hours ago
Higher-Hire
Online Order Filler & Delivery
Walmart
Dallas, TX 75232
RemoteNo Experience
New, Posted 3 hours ago
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Specialist, Pricing & Fraud Model Development - (Hybrid Position-Dallas)
Santander Holdings USA
Dallas, TX 75201
Hybrid
- Working business knowledge of credit application systems and DMS providers.
- Ability to formulate and present clear and persuasive presentations, proposals, and project plans.
- Ability to maintain confidentiality.
- Thorough knowledge of credit policy rules, state and federal regulations and application processing systems is required.
- Ability to explain statistical concepts to a business audience.
- Excellent interpersonal skills.
- Bachelor's Degree or equivalent work experience: Business, Finance, or equivalent degree. - Preferred.
- Demonstrated ability to understand high level financial and process concepts, and create product process roadmaps.
- Excellent written and verbal communication skills.
- 0+ Years Auto Finance industry experience.
- 0+ Years Sales experience with automotive finance lender strongly preferred - Preferred.
New, Posted 20 hours ago
Easy Apply
Document Processor - Lockbox Associate
Adecco
Irving, TX 75061
$18/hr
~ 22 min OnsiteHealth InsurancePaid Time OffRetirement Benefit
- Ability to lift up to 40 pounds and agility to sit, stand, bend and lift
- Good basic computer skills; proficiency with typing and ability to do or learn Data Entry
- Must be able to speak/write/understand English
- Must pass an extensive background check including criminal and credit
- High school diploma or GED
- U.S. Citizenship or Permanent Residency (green card) is a prerequisite for this position
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Operations Analyst
Omron Automation
Dallas, TX 75215
$31-$33/hr
Flexible ScheduleHealth InsurancePaid Time OffRetirement Benefit
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Customer Support Analyst
Longbridge
Dallas, TX 75215
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Advanced Analytics Analyst II
Dollar Tree
Dallas, TX 75215
JobDiagnosis
Warehouse Operations
The Home Depot
Dallas, TX 75201
No Experience
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AVP, Product Engineer - AML
Synchrony Financial
Dallas, TX 75221
Remote
- Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
- Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
- Understanding of machine learning/AI applications in AML is preferred.
- Experience with AML software platforms (e.g., Actimize, SAS, NICE, or equivalent) is a plus.
- Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
- Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
- Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
- Ability and flexibility to travel for business as required
- Strong programming skills in languages such as Java, Python, or C#.
Border Patrol Agent - Experienced (GS11)
U.S. Customs and Border Protection
Dallas, TX 75215
$63,148-$120,145/yr
OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit
- Age Restriction : In accordance with Public Law 100-238, this position is covered under law enforcement retirement provisions. Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
- GS-11: You qualify for the GS-11 grade level if you possess one year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes, performing primary duties in an official law enforcement capacity such as:
- Veterans' Preference : You may also be eligible for an excepted service Veterans' Recruitment Appointment (VRA). The age restriction does not apply if you are Veterans' Preference eligible.
- Border Patrol work requires the ability to speak and read Spanish, as well as English.
- GL-9: You qualify for the GL-9 grade level if you possess one (1) year of specialized experience, equivalent to at least the next lower grade level, performing duties such as:
- There are no education substitutions for the GL-9 or GS-11 grade-level Border Patrol Agent opportunities.
- Citizenship : You must be a U.S. Citizen to apply for this position.
- Residency : You must have had primary U.S. residency (including protectorates as declared under international law) for at least three of the last five years.
- Relocation may be required.
New, Posted just now
Warehouse Person (Loader) - Nights - Mesquite, TX
Pepsi
Mesquite, TX 75150
$24.50/hr
No Experience
What companies are hiring Aml Fraud Analyst jobs in Dallas,TX?
- Walmart
- Santander Holdings USA
- Adecco
- Omron Automation
- Longbridge
- Dollar Tree
- The Home Depot
- Synchrony Financial
- U.S. Customs and Border Protection
- Pepsi
- Walmart
- Santander Holdings USA
- Adecco
- Omron Automation
- Longbridge
- Dollar Tree
- The Home Depot
- Synchrony Financial
- U.S. Customs and Border Protection
- Pepsi
What is the hourly salary range for Aml Fraud Analyst jobs in Dallas,TX?
The hourly salary range is $18 - $33.
The hourly salary range is $18 - $33.
