- Santander US (Dallas, TX)
- …data and controls. + Responsible for drawing insights from large sets of quantitative data + Assists with conducting risk assessments on business and ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance...role, you'll lead in collecting, developing, organizing, and analyzing data sets to draw conclusions to maximize efficiency of… more
- USAA (San Antonio, TX)
- …competitive benchmarking to inform credit strategy development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources ... by effectively developing and improving complex analytical frameworks, analyzing data and processes, and clearly communicating insights/recommendations to key… more
- Citigroup (San Antonio, TX)
- …BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing ... protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate with system development and infrastructure units to identify fraud risks and the… more