- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and strategic thinking… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for… 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 ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, ... line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical insights… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator. With preferred degree, two ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- City National Bank (Austin, TX)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk ... to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers (DRMs), outside consultants, technical… more
- USAA (San Antonio, TX)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes,...you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud … more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- PNC (Dallas, TX)
- …As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior ... business systems analyst supporting business requirements gathering, data mapping and customer...individual must be: * A self-starter, experienced working with fraud prevention tools (Actimize, Early Warning, Fiserv, Experian etc.)… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on...and capabilities roadmap with focus on Total cost of Fraud insights, provide loss performance updates and commentary for… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO)...as one of the most prevalent threats within the fraud landscape today. This, coupled with the expansion of… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves,… more
- Meta (Austin, TX)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... seeking an investigator with experience in understanding and mitigating issues around fraud , scams, and deceptive practices. In addition to having a strong… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and… 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 ... What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Citigroup (Irving, TX)
- Services, Markets and Banking Control is a new team created to support the Fraud Prevention organization. This team of control professionals will be dedicated to the ... risk and key controls to prevent, detect, and mitigate Fraud . This team will be responsible for the key...practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will ... as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory… more