- City National Bank (Austin, TX)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst I for Fraud , you will 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
- 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...of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity. + Completing… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc conference calls to… 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
- Texas Health Resources (Arlington, TX)
- …(KPIs) for measuring the effectiveness and efficiency of the Crime & Investigative Analyst Program. . Conducts the comprehensive review and analysis of KPIs, ... Health Police Department- Program Manager of Crime & Investigative Analyst ** _Are you looking for a rewarding career? We're...of people and assets, enhance operations, or reduce waste, fraud , or abuse. May act as lead person or… more
- Guidehouse (Lewisville, TX)
- …crime investigations to mitigate risks associated with financial crimes. + Performing quality assurance (QA) review of Analysts' work product in accordance ... **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You Will… more
- Toyota (Plano, TX)
- …Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. **Senior Analyst , VPP (Insurance) Analytics** ... growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those...in-office time and some remote work.** **S** **enio** **r Analyst - Analytics** **@ TFS** (Multiple Open Roles -… more
- USAA (Plano, TX)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst I, you will provide decision support for business areas across the enterprise. Staff ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Optiv (Austin, TX)
- …remote and can be hired anywhere in the continental US_ The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided ... monitoring tools at both the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects, and Threat Analysts… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division of MUFG Bank, Ltd. This ... and integrity across the systems, verification of system controls over data quality , and other validation activities as needed. **Major Responsibilities** + Gain… more
- Office of Inspector General (Fort Worth, TX)
- …and, supporting the team in issuing final written products that adhere to high quality standards and reflect internal OIG management review and comments received ... promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this...and regulations. Responsibilities The incumbent will be an entry-level analyst and work with an audit team in a… more
- Guidehouse (Lewisville, TX)
- …Suspicious Activity Report (SAR) file recommendation. + Submit written work product for review by Guidehouse and client-led quality control teams, make the ... in a production driven environment, while delivering the expected highest quality standards. + Determine risks associated with customer types when engaged… more
- TEKsystems (Dallas, TX)
- …documents to support and bill root cause departments and vendors o Review supporting documentation for adherence and compliance requirements o Ensure compliance with ... and guidelines to prevent significant monetary loss and avoid audit findings o Review updates from investors, insurers, All Regs, and clients to stay abreast of… more
- Citigroup (Irving, TX)
- …and external stakeholders to plan the roadmap, discuss upcoming releases, review open issues, align on feature requirements, identify new opportunities, etc. ... Internal stakeholders include Technology, Retail Bank, Fraud , Legal/Compliance, Information Security, Marketing, Servicing Delivery and others. External stakeholders… more
- Lincoln Financial Group (Austin, TX)
- …conversational design (for voice and chat channels) to provide a high quality and recommendable internal and external customer experience. **What you'll be doing** ... internal stakeholders to understand requirements and expectations to achieve quality technical solutions. + Provides input to project plans...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Highmark Health (Austin, TX)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more
- Ascensus (Austin, TX)
- …our clients. + Our I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your actions on a day ... reporting. + Assist business leaders with calculations and expense review for the Annual Operating Budget. + Prepare board...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- JPMorgan Chase (Plano, TX)
- …you'll review applications, websites, personal credit bureaus, and merchant fraud prevention tools to evaluate the legitimacy of merchants and their financial ... + Review merchant applications, websites, personal credit bureaus, and fraud prevention tools to evaluate merchant legitimacy and financial ability while… more
- Ross Stores, Inc. (Austin, TX)
- …Our focus has always been bringing our customers a constant stream of high\- quality brands and on\-trend merchandise at extraordinary savings\. All while providing a ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more