- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** ... Fraud Analytics and Innovation Lead Analyst ...effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection… more
- Bank OZK (Dallas, TX)
- …cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic...Maintain good punctuality and attendance at work. + Follows Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities… 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
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving USAA's overall fraud ... build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from...external insights to business problems. + Strong knowledge of bank laws and regulations related to money movement and… more
- Bank of America (Plano, TX)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic- Analyst -III-US-Card-Secured-and-Student-Credit-Strategies\_25021552) ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… 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
- First Horizon Bank (TX)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... with the Automated Clearing House (ACH) client portfolio at First Horizon Bank . This role supports compliance with regulatory requirements, internal policies, and… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... part of one of the largest employee-owned banks in the country! The SAR Analyst I is responsible for reviewing alerts generated from complex monitoring systems to… more
- Quanta Services (Houston, TX)
- …of bank portal users, account maintenance, transaction inquiries, issuance of bank letters and cashier's checks, fraud reporting, and handling of payroll ... people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury...of the Corporate Treasury Operations team, responsible for supporting Bank Services, Card Services, and Payment Services across 200… 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