- TEKsystems (San Antonio, TX)
- This role is supporting the Advanced Fraud Detection team with key milestones to help the bank's fraud transformation journey. This team will be a part ... of the initial advanced detection and fraud triage group. This team will work advanced fraud cases to perform quality reviews, disposition alerts… more
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...key skills include association rule learning, cluster analysis, anomaly detection , data analysis and visualization (eg, PowerBI, Tableau), object-oriented… more
- Bank of America (Plano, TX)
- …related experience. + 3+ years of SQL/SAS Coding experience. + 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... Consumer Product Strategy Analyst III - Fraud Payment Card...preferred) + Proven track record of building and deploying Fraud process and control changes + Advanced … more
- Bank of America (Fort Worth, TX)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Bank of America (Plano, TX)
- …related experience * 2+ years of SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial experience ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...preferred) * Proven track record of building and deploying Fraud process and control changes * Advanced … more
- Intuit (Plano, TX)
- …protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and ... from insider risk. What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree is preferred +… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early… more
- Bank of America (Plano, TX)
- …concepts * Reporting design and execution experience **Desired Qualifications** **:** * Fraud Detection Experience * Capacity Planning Experience * SQL ... Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...as platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights + Initiative… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... experience. However, relevant experience may be substituted for formal education or advanced degree + Knowledge of applicable laws, regulations, and guidelines (eg,… more