- MUFG (Irving, TX)
- …mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + ... + Good presentation skills **Education** Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology… 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