- 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
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… 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
- 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 & ... be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you… 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
- 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
- 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
- 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
- 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
- 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
- The Boeing Company (Plano, TX)
- …your future with us. The Boeing Company is looking for a **Senior Adobe Programmer Analyst ** to join the team in Plano, TX; Dallas, TX or Englewood, CO. The team ... + Experience with PCI DSS requirements, secure payment integration patterns, and fraud mitigation strategies + Experience with cloud platforms such as Amazon Web… 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
- Zelis (Plano, TX)
- …interests that shape who you are. Position Overview The Healthcare Data Analyst will be responsible for analyzing and managing healthcare repricing claim data, ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more
- USAA (Plano, TX)
- …internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy ... mentors other analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are effectively identified,… more
- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity using general reasoning and logic; conduct… 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