- 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
- 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
- Huntington National Bank (Addison, TX)
- Description Brief Description: The Internal Security Analyst will work across multiple domains to support Huntington's enterprise-wide Insider Threat, Internal ... Fraud , and Data Protection programs., reporting to the Internal Security Manager - Senior. Detailed Description: This role requires the individual to have the… 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
- 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
- Lincoln Financial (Austin, TX)
- …The Role at a Glance: We are excited to bring on a Sr. Business Analyst , Finance Data Integration to join the Retail IQ Value Stream, within the Retail Business ... What you'll be doing: * Serves as a Business Analyst (s)/Business System Analyst (s), coordinating and supporting the...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more