- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The AVP , Fraud Detection , Analysis and Technology is part of the Fraud Detection and Analysis Team ... fraud mitigation through the detection and related reduction of fraud risks. The AVP , Fraud Technology, Analysis and Technology will be part of… more
- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP ** is an intermediate...techniques and banking malware. * Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis… more
- Citigroup (Irving, TX)
- …other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. + ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more