- Bank of America (Dallas, TX)
- Sr Fraud Analyst Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/ Sr - Fraud - Analyst \_25047043-1) **Job Description:** At Bank… more
- US Bank (Irving, TX)
- …from Day One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... mitigate fraudulent transactions. Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such as SAS, SQL,… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... and striving to be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Jack Henry & Associates (Allen, TX)
- Sr Analyst , Audit & Compliance General information...to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our ... required to complete tasks, leadership skills, and mastery of Analyst and Advanced Analyst skills. The ideal...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …time **Location:** TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr . Data Analyst and Coffee Procurement Support **About Us** **:** ... Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst , Coffee Procurement & Sustainability,...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh PA Two PNC Plaza 620 Liberty Ave, Pittsburgh, PA 15222 Cleveland OH Strongsville Technology Center 8100 ... protections and allow data to be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource will be impacting: Whole… more
- Toyota (Plano, TX)
- …for this position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and disposition of ... provide oversight and controls for Toyota Financial Savings Bank. The AML Operations Senior Analyst must have experience responding to money laundering alerts… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- Citizens (Irving, TX)
- …creating opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will ... monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line Risk… more
- Molina Healthcare (Dallas, TX)
- …current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr . Analyst , Data is responsible for data compilation, data ... coordinating data extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL, PowerBI,… more
- Jack Henry & Associates (Allen, TX)
- Senior Technical Business Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor ... we'd love to meet you. We are seeking a Senior Financial Systems Analyst to join our...The selected candidate will provide support for our revenue recognition system, Zuora Revenue and our ERP system, PeopleSoft… more
- S&P Global (Dallas, TX)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- The Boeing Company (Plano, TX)
- …professional growth. Find your future with us. The Boeing Company is looking for a ** Senior Adobe Programmer Analyst ** to join the team in Plano, TX; Dallas, TX ... + Experience with PCI DSS requirements, secure payment integration patterns, and fraud mitigation strategies + Experience with cloud platforms such as Amazon Web… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role: Sr Operations Specialist, Fixed Income Data Management** **The Team:** The role will be ... meticulous data management, research and analysis. **Responsibilities and Impact:** As a Sr . Operations Specialist, you will play a crucial role in maintaining and… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 09 **Ratings Analyst ** **, US Public Finance - Local Government Group, South Region: S&P Global Ratings** ... to identify potential issues + Attend rating committee meetings alongside senior analysts as assigned, actively participating and contributing towards team goals… more
- Citigroup (Irving, TX)
- …technology resources, and promote strategic platforms. **Job Summary** The Infrastructure Senior Technology Analyst is a key intermediate-level role responsible ... + Effectively communicate progress, updates, and insights on complex challenges to senior clients and partners. + Engage with partners to gather direct feedback… more
- S&P Global (Dallas, TX)
- …enterprise architecture, work on high-impact platform initiatives, and collaborate with senior engineers, product owners, and cloud experts. You'll also gain ... practices **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- Parsons Corporation (Bedford, TX)
- …in marketing campaigns + Responsible for performing assignments in assisting Senior Inspector in the performance of their duties. Receive general supervision ... from the Senior Inspector who reviews work while in progress +..., ACI certification Strength, ACI Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector… more