• First Party Fraud

    USAA (Plano, TX)
    …we treat each other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor ... for the First Party Fraud team within Financial Crimes. Leverages advance understanding within Financial Crimes space and with team members and can solution… more
    USAA (09/06/24)
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  • First Party Fraud

    USAA (Plano, TX)
    …treat each other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First ... external insights to business problems. **What sets you apart:** + Previous First - party fraud strategy experience. + Expertise with Model Risk Management… more
    USAA (09/11/24)
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  • Bank Credit Risk Analyst Lead - Retail…

    USAA (Plano, TX)
    …+ Leads the analysis of internal and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking ... Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
    USAA (08/22/24)
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  • Credit Risk Review Data Analyst - Review…

    USAA (Plano, TX)
    …and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive ... and non-lending activities to opine upon the effectiveness of first line and second line of defense credit risk...analysts and acts as a thought leader within the analyst community. + Ensures risks associated with business activities… more
    USAA (09/11/24)
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  • Remote Retirement Plan Compliance Analyst

    Ascensus (Dallas, TX)
    FuturePlan is the nation's largest third- party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of ... philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
    Ascensus (08/22/24)
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