- 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 (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
- System One (Dallas, TX)
- …PA, Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Assist in OCC ( Office of the Comptroller of the Currency ... eGRC (Governance, Risk, and Compliance) for reporting purposes - First Line of Defense risk experience - Strong analytical...and Visio - Experience with KY3P (Know Your Third Party ) - One or more of the following COSO… more
- Ascensus (Fort Worth, 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