- Citizens (Irving, TX)
- …applications. + Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI. + Ensure that ... Description The Fraud Risk Sr Analyst is accountable... will take the lead in the development of fraud processes, strategies and IT controls /tools to… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst ...and serves as a subject matter expert on multiple business and technical-related topics + Identifies fraud ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US...and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate… 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 & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the ... servicing business units and its affiliates, are in compliance with...requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and… more
- Citizens (Irving, TX)
- …a pivotal role in monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with ... an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will...expertise in technical risk assessment, security frameworks, and IT controls . Primary responsibilities include + Control Monitoring… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based ... 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
- S&P Global (Dallas, TX)
- …it for you:** + Opportunity to expand your ability to assess the risks and controls embedded in the operations of companies responsible for servicing a wide range of ... For** : + Bachelor's degree required, preferably in finance, economics, operations, business management, communications, or English + Minimum of 4 years of relevant… more
- The Boeing Company (Plano, TX)
- …your future with us. The Boeing Company is looking for a **Senior Adobe Programmer Analyst ** to join the team in Plano, TX; Dallas, TX or Englewood, CO. The team ... services + Collaborate with User Experience (UX), product teams, and business stakeholders to translate commerce requirements into performant, secure solutions +… more
- Public Storage (Plano, TX)
- …stocks trade on the New York Stock Exchange. **Job Description** The Treasury Analyst will be responsible for the following: + Coordinate closely with banks, credit ... review by Manager or Director of Treasury and Cash Control . + Assist in resolution of billing errors by...credit card processors. + Occasionally serve as treasury desk analyst performing the following. + Prepare and process daily… more
- Ross Stores, Inc. (Dallas, TX)
- …work experience\. + Experience in driving successful loss prevention, shortage control , accident reduction and fraud prevention programs\. + Self\-motivated ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …work experience\. * Experience in driving successful loss prevention, shortage control , accident reduction and fraud prevention programs\. * Self\-motivated ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more