- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At… more
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank … more
- USAA (San Antonio, 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 ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...cards, mortgages, auto loans, etc. + Knowledge of common bank fraud typologies and TTPs (eg, ATO,… 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 ... accounts, credit cards, mortgages, auto loans, etc. + Knowledge of common bank fraud typologies and TTPs (eg, ATO, social engineering, phishing, ID theft, etc.)… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- First Horizon Bank (Houston, TX)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent and mitigate … more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …+ Status Reporting: Project health (risks, issues, decisions ) + Communicate with senior leaders on program execution as needed + Demonstrate political acumen, tact ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- …Role at a Glance** Lincoln National Corporation seeks multiple positions for Sr. Analyst , Application Development in Radnor, PA to be part of the WorkPlace Solutions ... related technical field and 5 years' experience in a senior IT role designing and developing ETL applications to...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Austin, TX)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more