- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …**Location:** TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr . Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse ... programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst, Coffee Procurement & Sustainability, based out of our… more
- Citizens (Irving, TX)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring...key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management… more
- Charles Schwab (Southlake, TX)
- …assets, fraud , BSA, AML, and cybersecurity, in accordance with SR 11-7, with assessments covering conceptual soundness, performance monitoring, data integrity, ... us "challenge the status quo" and transform the finance industry together. Model Risk Oversight serves as a strategic function within Corporate Risk Management,… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and services their customers truly value. **Overview** As a Senior Product Manager, you will be responsible for defining...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
- Brink's (Coppell, TX)
- …emerging risks. + Provide strategic advice and guidance to the Audit Committee and senior leadership on risk , control, and governance issues. + Establish and ... lead the internal audit function, ensuring the effectiveness of internal controls, risk management, and corporate governance. This role will be responsible for… more
- Citizens (Irving, TX)
- …of data and/or documentation which may include customer data and/or Review for fraud / risk activities and/or perform moderately complex analysis to identify and ... for managing the controlling firm's needs with respect to risk by ensuring that adequate controls, risk ...Bachelor's Degree in Finance, Accounting, Economics, Business Administration, Data Analytics , or a related field. + Proficiency in SAS… more
- Citigroup (Irving, TX)
- …drive business intelligence, reporting, and dashboard development, leveraging data analytics and automation to enhance financial decision-making, cost efficiency, ... technology resources, and promote strategic platforms. **Job Summary** The Infrastructure Senior Technology Analyst is a key intermediate-level role responsible for… more
- MUFG (Irving, TX)
- …or other FC systems to detect control breaks and mitigate financial crimes risk . + Lead projects to perform complex FC Systems Testing across all regional ... latest data management and technology related developments concerning AML and Sanctions, fraud schemes, and security issues. + Monitor developments, such as changes… more