- Bank OZK (Dallas, TX)
- … cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input ... related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors external data sources, collaborates with internal teams,… more
- Bank of America (Plano, TX)
- …case development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber , or risk analyst experience developing and/or ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- USAA (Plano, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior** is a member of the ** Fraud ... of degree. + 6 years of combined relevant experience in financial services, fraud , cyber / fraud threat intelligence, intelligence analysis, digital crime,… more
- USAA (Plano, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior** is a member of the ** Fraud ... of degree. + 6 years of combined relevant experience in financial services, fraud , cyber / fraud threat intelligence, intelligence analysis, digital crime,… more