- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. The Security Operations Center Cyber Fraud Analyst will be part of the SOC Team. The team monitors, ... Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations… more
- Bank of America (Plano, TX)
- … position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection , Anti-Money Laundering (AML), Sanctions ... Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago,… more
- Citigroup (Irving, TX)
- …of customer satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection and correction. Identifies the risks of negative ... outcomes, including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + **Commercial and Financial Acumen** : Identifies and… more