- Academy Sports + Outdoors (Katy, TX)
- …in creating a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting ... strategies through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue management, chargeback… more
- Bank of America (Plano, TX)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation- Senior - Analyst \_25042172-2) **Job Description:** At Bank… 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 & ... and striving to be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… 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
- 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
- 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 ... 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
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... 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
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Seattle, WA, USA **Mid** Experience driving progress, ... the application of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience in… more
- Molina Healthcare (Austin, TX)
- …current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr . Analyst , Data is responsible for data compilation, data ... coordinating data extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL, PowerBI,… 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 ... we'd love to meet you. We are seeking a Senior Financial Systems Analyst to join our...The selected candidate will provide support for our revenue recognition system, Zuora Revenue and our ERP system, PeopleSoft… more
- S&P Global (Dallas, TX)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- S&P Global (Houston, TX)
- …decisions in a rapidly changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in ... 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
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, GED, or… more
- Amentum (Houston, TX)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… 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 ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- Coinbase (Austin, TX)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Parsons Corporation (Bedford, TX)
- …in marketing campaigns + Responsible for performing assignments in assisting Senior Inspector in the performance of their duties. Receive general supervision ... from the Senior Inspector who reviews work while in progress +..., ACI certification Strength, ACI Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector… more