- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... strategies. **Responsibilities:** 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 (Fort Worth, 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 (Fort Worth, 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 ... join us. We'll enable growth and progress together. **The Role:** The **Senior SOC Analyst - Level 2** is responsible for leading efforts to prevent, monitor and… more