- 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
- Capgemini (Dallas, TX)
- …+ Undergraduate degree or equivalent work experience + 3 years information security, fraud , risk, or related technology subject area combined with one year of ... products to implement the best cybersecurity controls available. Solid grasp of cyber risk management principles, how it affects our partners and applying… more