- Toyota (Plano, TX)
- … Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this role is the investigation and ... disposition of consumer fraud matters on new credit applications as well as...as booked retail and lease contracts. Reporting to the Fraud Control Manager, the person in this role will… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 2nd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II 2nd-Shift Global-Payment-Operations- Fraud \_25040535) **Job Description:**… more
- Santander US (Dallas, TX)
- Fraud SAR Analyst - HYBRID - Dallas, TX Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... in exploring the possibilities **We Want to Talk to You!** The ** Fraud SAR Analyst ** , within the Financial Intelligence Unit (FIU) is responsible for… 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 with ... a focus 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,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... ** This position will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging fraud attacks… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 10 **The Role:** Insurance Risk Analyst **The Team** : The Business Risk Management team is responsible for managing ... renewals and projects. **What's in it for you:** The Analyst role will have opportunities to interact with other...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Jack Henry & Associates (Allen, TX)
- Senior Financial Systems Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor Team ... meet you. We are seeking a Senior Financial Systems Analyst to join our Finance Systems Operations team! The...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- Carrington (Plano, TX)
- …near Anaheim CA, Westfield IN or Plano TX!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... regulatory requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and findings… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...in your future at its core. Cyber Threat Management Analyst , Specialist: + Leads and responds to escalated cyber… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...in your future at its core . Offensive Security Analyst - AI Specialist + Design and conduct Red… more
- S&P Global (Dallas, TX)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- DXC Technology (Plano, TX)
- …**Required Skills & Experience** + **8+ years** of experience as a **Business Analyst ** in the **life insurance** domain, with a strong focus on **Universal Life ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Jack Henry & Associates (Allen, TX)
- Business Analyst II: Symitar Hosted Automation (Opcon) General information Press space or enter keys to toggle section visibility JobID 16264 Position Level ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
- ServiceNow, Inc. (Addison, TX)
- …counsel on investigative strategies and tactics **Job Summary** As a Compliance Analyst , Legal - Investigations, you will be responsible for contributing to and ... to 7+ years of conducting or supporting internal affairs, anti-corruption, fraud , forensics, or regulatory compliance investigations at a global technology company,… 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 Mohawk ... 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
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based ... 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
- DXC Technology (Plano, TX)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more