- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud- Strategy \_25042825-2) ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...an organization? We are searching for a motivated fraud strategy analyst to help drive that transformation… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Citigroup (San Antonio, TX)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... and defect analysis. + Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis, and implement mitigation… 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 ... include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial... risk appetite. + Evaluates market conditions and peer bank behavior to identify internal and external trends and… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's overall fraud ... strategy , policies, and analytic capabilities for fraud rules management....connect external insights to business problems. + Knowledge of bank laws and regulations related to money movement and… more
- USAA (San Antonio, TX)
- …mentor. This internship is based in San Antonio, TX. **What you'll do:** Our Bank Credit Risk Interns, work under direct supervision and following risk and ... truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing...'s consumer portfolios. + Supports team members to deliver bank risk strategy by effectively providing analytical… more
- Toyota (Plano, TX)
- …currency & interest rate hedging, contingent sources of liquidity, bank credit /relationship management, investment research, technology, and operational ... time. **Who we're looking for** The Senior Treasury Funding & Liquidity Analyst supports unsecured debt capital markets funding programs and related hedge… more
- USAA (San Antonio, TX)
- …the areas of capital markets reinsurance, asset securitization, debt issuance, committed credit facility and bank relationship management. We offer a flexible ... loan securitization, credit card securitization, catastrophe reinsurance, debt issuance, credit facility and bank relationship management, or rating agency… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus ... on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT… more