- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... the establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** + Identify emerging risks… more
- Bank of America (Fort Worth, TX)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist in contributing… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Fort Worth, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... reviews are being completed in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA sampling. + Apply analytic… more