- Bank of America (Dallas, TX)
- Sr Fraud Analyst Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/ Sr - Fraud - Analyst \_25047043-1) **Job Description:** At Bank… more
- US Bank (Irving, TX)
- …from Day One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... mitigate fraudulent transactions. Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such as SAS, SQL,… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... and striving to be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to… more
- Jack Henry & Associates (Allen, TX)
- Sr Analyst , Audit & Compliance General information...to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our ... required to complete tasks, leadership skills, and mastery of Analyst and Advanced Analyst skills. The ideal...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …time **Location:** TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr . Data Analyst and Coffee Procurement Support **About Us** **:** ... Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst , Coffee Procurement & Sustainability,...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh PA Two PNC Plaza 620 Liberty Ave, Pittsburgh, PA 15222 Cleveland OH Strongsville Technology Center 8100 ... protections and allow data to be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource will be impacting: Whole… more
- Toyota (Plano, TX)
- …for this position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and disposition of ... provide oversight and controls for Toyota Financial Savings Bank. The AML Operations Senior Analyst must have experience responding to money laundering alerts… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- Citizens (Irving, TX)
- …creating opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will ... monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line Risk… more
- Molina Healthcare (Austin, TX)
- …current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr . Analyst , Data is responsible for data compilation, data ... coordinating data extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL, PowerBI,… more
- Jack Henry & Associates (Allen, TX)
- Senior Technical Business Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor ... we'd love to meet you. We are seeking a Senior Financial Systems Analyst to join our...The selected candidate will provide support for our revenue recognition system, Zuora Revenue and our ERP system, PeopleSoft… more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Seattle, WA, USA **Mid** Experience driving progress, ... the application of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience in… more
- Google (Austin, TX)
- Senior Analyst , Trust and Safety, Consumer...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And ... Google and ensure the highest levels of user safety. On this team, as a Policy Analyst , you will be a strategic thinker and a motivated doer. You will understand the… more
- S&P Global (Dallas, TX)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- S&P Global (Houston, TX)
- …decisions in a rapidly changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more