- Bank of America (Plano, TX)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… more
- Citigroup (Irving, TX)
- …Engage with Fraud Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent activities + Function as ... 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… more