• 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 (01/12/25)
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  • Fraud Analytics Lead Analyst , VP

    Citigroup (Irving, TX)
    …technical expertise and an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
    Citigroup (11/28/24)
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  • Bank Credit Risk Analyst Senior - Retail…

    USAA (Plano, TX)
    …collaborators and leadership. + Analyzes internal and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven ... Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. 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 (01/07/25)
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  • Technology Risk Controls and Governance…

    System One (Dallas, TX)
    …exact job title and job location in your email message. REMOTE WORK -- however, first preference will be given to candidates who are either local or can relocate for ... Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the design, implementation, management and monitor of technology… more
    System One (12/13/24)
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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 (10/25/24)
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