- Bank of America (Fort Worth, TX)
- …these risks + Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts;… more
- American Airlines (Dallas, TX)
- …relationship with the Legal Department fraud analyst to determine fraud trends and provide helpful information for investigations regarding fraud ... The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union...of fraud + Assist the Operations Department Fraud Analyst by acting as liaison to… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of the legal, corporate governance, and ... Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Citigroup (Irving, TX)
- …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 ... use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early...part of the Security Incident Response Team with incident investigations and aid in technical risk assessments + Coordinate… more
- Deloitte (Dallas, TX)
- …illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more