- Bank of America (Fort Worth, TX)
- Risk Process Analyst Atlanta, Georgia; Plano , Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At ... (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively,...how the Bank operates early in their careers. The Risk Process Analyst works closely with teammates… more
- USAA (Plano, TX)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from ... and external team members. + Builds, develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal) to… more
- Toyota (Plano, TX)
- …interested in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of ... Do. Grow. with us. This position is based in Plano , TX with a hybrid mix of some in-office...Toyota's technology risk and guide the Cybersecurity Risk Management strategy and business . **What You'll… more
- USAA (Plano, TX)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- USAA (Plano, TX)
- …As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program ... accuracy of testing results/reports. + Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance,… more
- USAA (Plano, TX)
- …partnerships with the Bank and other risk and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) ... in one of the following locations: San Antonio, TX, Plano , TX, or Phoenix, AZ. Relocation assistance is not...Relocation assistance is not available for this position. Leads risk management oversight for a line of business… more
- Toyota (Plano, TX)
- …your analytical, communication, and people skills. **C** **urrent** **open** **ings** **Senior Analyst ** **, Consumer Risk Originations** + The Consumer Risk ... improvement and enhance the efficiency of loan and lease application processes. ** Analyst , Data Analysis** + Leverage technical skills, business knowledge, and… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano , Texas; Richmond, Virginia; Newark, Delaware; New York, ... working with business counterparts within the Line of Business and partner organizations including Risk and Product teams. This role is within the Workforce… more
- USAA (Plano, TX)
- …position. This position can work remotely in the continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior** will ... Senior for Fraud, you will provide decision support for business areas across the enterprise. Staff in this area...and Financial Crimes Leadership in monitoring and managing model risk . The Analyst will also lead the… more
- Toyota (Plano, TX)
- …your analytical, communication, and people skills. **C** **urrent** **open** **ings** ** Analyst , Data Analysis** + Leverage technical skills, business knowledge, ... following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud, and other areas. ** Analyst , Finance and Sales… more
- USAA (Plano, TX)
- **Why USAA?** Provides risk management support for a line of business or staff agency in key risk identification, measurement and aggregation, and the ... written risk and compliance policies, standards, and procedures for business activities. Develops, reviews, or implements major model components for various… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano , Texas; Richmond, Virginia; New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bank of America (Fort Worth, TX)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano , Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy … more
- USAA (Plano, TX)
- …Security. + Advanced level of business acumen in the areas of business operations, risk management, industry practices and emerging trends. + Knowledge of ... Capabilities (CTEC) Team is seeking a dedicated Information Security Analyst Senior that will work in a team responsible...in a team responsible for front-line management of model risk in the cybersecurity domain. This role involves collaborating… more
- Bank of America (Fort Worth, TX)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware; Plano , Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated P&C IT Systems Analyst Lead, you will get to work with the Execution Operations Support team (EOS) ... within P&C IT. You will work with business partners, engineers across multiple technology stacks and IT...This position can be based in San Antonio, TX, Plano , TX, Phoenix, AZ, and Charlotte, NC location. Relocation… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware; Plano , Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano , Texas; Richmond, Virginia; New York, New York; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data analyst … more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware; Plano , Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization and Self-Service team… more
- Randstad US (Plano, TX)
- collateral analyst . + plano , texas + posted 6 days ago **job details** summary + $33.64 - $33.65 per hour + temporary + high school + category management ... real impact in the world of Asset-Based Lending? We're seeking a Collateral Analyst to support Accounts Receivable and Inventory analysis for loan portfolios. In… more