- Concentrix (Austin, TX)
- Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role ... ," and " **Best Companies for Career Growth** " awards every year? Then a Fraud Analyst position at Concentrix is just the right place for you! As a Fraud… 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
- Santander US (Dallas, TX)
- Fraud SAR Analyst - HYBRID - Dallas, TX Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... in exploring the possibilities **We Want to Talk to You!** The ** Fraud SAR Analyst ** , within the Financial Intelligence Unit (FIU) is responsible for… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess ... and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...Leadership and Operations to assist with the deterrence of fraud against Ally Bank. This requires the ability to… 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
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to… 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
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Sr. Investigations Recovery Analyst is responsible for investigating and recovering funds lost due to ... fraudulent activities. This role involves analyzing fraud cases, collaborating with internal and external stakeholders, and implementing strategies to maximize… more
- PNC (TX)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FIU Operations. This position is a part of the FIU ... Operations Model Liaison Analyst Team and will based in you will be...reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection… more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Seattle, WA, USA **Mid** Experience driving progress, solving ... the application of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience in… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 10 **The Role:** Insurance Risk Analyst **The Team** : The Business Risk Management team is responsible for managing ... renewals and projects. **What's in it for you:** The Analyst role will have opportunities to interact with other...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Jack Henry & Associates (Allen, TX)
- Senior Financial Systems Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor Team ... meet you. We are seeking a Senior Financial Systems Analyst to join our Finance Systems Operations team! The...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… 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
- 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
- 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
- S&P Global (Houston, TX)
- …changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in shaping the strategic direction ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… 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
- Fiserv (Stafford, TX)
- …on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst **What does a successful Senior Data Analyst do at Fiserv?** Under the ... + Develop, test, and implement machine learning models and rules to mitigate fraud and credit risk. + Analyze ambiguous data to understand trends, reach conclusions,… more