Data/ Fraud Analyst (1-2 Yrs) - Westlake, Texas | CareerCircle
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Data/ Fraud Analyst (1-2 Yrs)

Aston Carter


Posting ID: JP-002663271

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Westlake, Texas
Full Time
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  • Junior Level: Skills equiv. to 1-2 years in comparable position (Fraud, AML, KYC, TM, etc).
  • Perform physical and/or logical data modeling and analysis.
  • Will develop dashboards to track remediation of issues.
  • Required to have strong statistics and data analysis bkgd.
  • Ability to work in a fast-paced, technical, cross-functional environment and be able to produce with minimal direction.
  • Excellent written and verbal communication skills.

What are the top minimum requirements (1-2+years of experience):

  • Financial bkgd such as banking
  • Broker dealer experience a plus
  • Fraud or risk department experience a plus

Preferred Skills:

  • Experience with fraud in the cyber environment such as account intrusion or identity theft
  • Experience reviewing identity theft or fraudulent accounts

Required education/licenses/certifications: 

  • Bachelor’s Degree
  • Certifications, Degree and preferred skills

About Aston Carter:

At Aston Carter, we’re dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions – from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless.

Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients’ capabilities by seeking solvers and delivering solutions to address today’s workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit Aston Carter is a company within Allegis Group, a global leader in talent solutions.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-237-6835 or email for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.

Contact Information

Recruiter: Stephen Armstrong

Phone: (843) 746-5802


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