- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to ... You Bring** * 1+ year of experience in retail branch banking - Bank Fraud Preferred * 1+ year of experience in Customer Service/Call Center environment… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our...you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...vendor efficacy evaluations. This includes involvement in identification of fraud risks (1st Party, 3rd Party, Account Take Over… more
- Bank of America (Fort Worth, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25033484) **Job ... Sr Fraud Analyst II - Global Payment...Sr Fraud Analyst II - Global Payment Operations Fraud...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- First Horizon Bank (Houston, TX)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Huntington National Bank (Austin, TX)
- …Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute against the… more
- Citigroup (San Antonio, TX)
- …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... Job Description As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and… more
- Citigroup (Irving, TX)
- …potential process gaps and opportunities. Work on key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage...that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and… more
- TEKsystems (Farmers Branch, TX)
- …graduate the program, you will placed in a job as a RIsk Analyst or Resiliency Analyst for a top bank . Training Program and On The Job Duties: * Explain the ... and then transition into the Risk organization within the bank . This role requires: + COMPLETED Bachelor's Degree in...with IT tools + Interest in becoming a Risk Analyst or Resiliency Analyst Program Outline: Total… more
- Comerica (Dallas, TX)
- Job Description Treasury Management Customer Analyst IThe Treasury Management Customer Analyst I (TMCA) team will support a National portfolio of 13,000 Treasury ... respond to 'red flags' that can be related to fraud or high-risk situations. As first responders, it is...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more