- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Bank of America (Plano, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Fraud Data Science...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more
- Bank of America (Plano, TX)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… more
- Citigroup (Irving, TX)
- …longer-term analytical projects + Introduce and enable efficiencies within existing processes and fraud prevention strategies + Using analytical data to create a ... will lead analysis and data gathering efforts to assist in financial threat prevention and detection opportunities for Citi's North American Consumer Credit and… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… more
- Citigroup (Irving, TX)
- …Engage with Fraud Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent activities + Function as ... come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to… more
- Citigroup (Irving, TX)
- …to focus on the various aspects of scam risk mitigation, customer education and prevention and detection + Appropriately assess risk when business decisions are ... own job and the business. Requires basic understanding of fraud and scam vectors as well as a general...**Responsibilities:** + Gathers and implements best practices in scam prevention from across the industry + Gathers operational data… more