- USAA (Plano, TX)
- …our members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** ... Fraud Intelligence Team** within the **Bank Fraud Prevention**...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… more
- USAA (Plano, TX)
- …our members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** ... Fraud Intelligence Team** within the **Bank Fraud Prevention** organization. This role reports directly to the Director, Fraud Intelligence . The team… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... to be best-in-class. Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… 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. **Responsibilities** + Knowledge of the laws applicable to money… more