- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financial losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have Fraud/AML/BSA/CTF transaction… more
- Comerica (Frisco, TX)
- BRCO Control Testing Analyst The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk ... the risk management lifecycle. * The Business Risk and Control Office (BRCO) Control Testing Analyst...goal or detect/prevent a misstatement - test sample of 1 ) and Effectiveness (was the control executed correctly). Performs… more
- Capital One (Plano, TX)
- Sr Business Analyst : Strategy & Analysis- Auto Finance (Evergreen) **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… more
- Bank of America (Plano, TX)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- Keurig Dr Pepper (Frisco, TX)
- The **Senior Analyst , Procurement Activation** is responsible for providing analytical, project management, and tactical execution support to create a reliable and ... with an overall lower cost structure and improved efficiency. The Senior Analyst works cross-functionally and supports efforts to integrate category strategies with… more
- USAA (Plano, TX)
- …tools. + 2 years experience working on data and analytics in an audit, risk , or controls environment. + 1 year experience creating reporting dashboards and ... of what makes us so special! **The Opportunity** Our dedicated **Audit Data Analyst - Senior Auditor** participates in the development of impactful and high-quality… more
- USAA (Plano, TX)
- …competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career ... assist with prioritization of work based on criticality and risk . + Influence others across business areas and levels...of data quality controls. + Define and coordinate high risk data quality corrective action plans. + Lead all… more
- Federal Emergency Management Agency (Denton, TX)
- …in this position if hired? In this position, you will be acting as a Risk Analyst , responsible for a wide range of complex program planning, implementation, ... initiation to completion and knowledge of regionalized delivery of risk assessment activities in support of risk ...it must contain the following information organized by experience/position: ( 1 ) job title, (2) name of employer, (3) start… more
- USAA (Plano, TX)
- …competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career ... Governance standards and data management activities. + General understanding of risk and compliance principals applied to information governance and data management… more