- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention ...years of SQL/SAS Coding experience + 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Plano, TX)
- Fraud Senior Model Governance Analyst IV...Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is ... Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis ** **Required… more
- Intuit (Plano, TX)
- …PM Cert and/or PSP are a plus + Experience working with Data Loss Prevention (DLP), Workforce threat detection and response, Cloud Access Security Broker (CASB) ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...systems and data domains to enable high fidelity risk detection and prevention through policy rule development… more
- Bank of America (Plano, TX)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO)… 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