- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention ...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- Citigroup (Irving, TX)
- …Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The overall objective of this role is to ... integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… more
- Bank of America (Plano, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an **experienced model ... Cons Prod Strategic Analyst IV - Fraud Senior Model...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis** **Required Skills**… more
- USAA (San Antonio, TX)
- …experience within data and analytics supporting the following areas: Financial Crimes, Fraud Prevention and Detection , or Anti-Money Laundering + ... a part of what makes us so special! As a dedicated Information Management Analyst Senior, you will manage and analyze information using a variety of techniques and… more
- Bank of America (Plano, TX)
- …for a motivated person to help drive that transformation in our Client Protection fraud prevention team focused on Deposit New Accounts. The Deposit New Account ... operational treatment efficiencies. A successful candidate will work with fraud prevention managers and analysts responsible for...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Plano, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV - Data Science Fort Worth, Texas;Belfast,...networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the… more
- Citigroup (Irving, TX)
- …leveraging Splunk + Evaluate controls to help mitigate negative outcomes through prevention , detection , and correction + Follow pre-defined actions to ... tools and technology. **The Role:** The SOC Insider Threat Analyst Lead is an integral part of Citi's Cybersecurity...behavior & entity analytics + Strong proficiency with intrusion detection and prevention systems, network security products… more
- Insight Global (Plano, TX)
- …technology and the business. * Financial Services/Banking industry experience a plus * Fraud Detection , Prevention , Servicing, and/or Claims experience is a ... Job Description The Claims Technology team is looking for a mid-level Data Architect/ Analyst . Requirements As a Data Architect/ Analyst , the candidate will work… more
- Robert Half Accountemps (San Antonio, TX)
- …Required Years of Experience: Previous AML experience is required, bankers underwriters fraud detection prevention /criminology Responsibilities: * Interpret ... Description + Position: AML Compliance Analyst (Contract) + Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States + Type: 100% ONSITE in San… more
- USAA (San Antonio, TX)
- …banking environment. The role requires a deep understanding of banking operations, fraud prevention strategies, and the technical expertise to lead ... in modern technologies like AI and machine learning for fraud detection . + **Strategic Vision** : Proven...delivering a seamless and secure member experience, balancing stringent fraud prevention measures with member convenience. +… more
- SitusAMC (Houston, TX)
- …agreements and established servicing standards. + Manage daily bank reconciliation, check fraud prevention and detection , electronic funds transfer ... with 5+ years of industry and/or relevant experience, typically at a Senior Analyst or Analyst level role or external equivalent + 2+ years of experience in… more