- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/ Investigations of Credit card account activity from automated and/or manual sources and ... closures for Credit cards based on potential suspicious activity, including investigations generated from detection -scenario processes, the service of Keep… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you ... will be based in Pittsburgh, PA, Cleveland, OH, and Dallas, TX. This position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager's… more
- Citigroup (Irving, TX)
- …join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for leading efforts to ... **Responsibilities:** + Assist Security Incident Response Teams with incident investigations and aid in technical risk assessments + Coordinate...may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part of the SOC Team.… more
- KBR (San Antonio, TX)
- Title: Insider Threat Analyst Positions Contingent on Contract Award KBR is actively seeking skilled professionals across a variety of high-impact cybersecurity ... Forensics, Insider Threat, Continuous Monitoring, and Red/Blue Team Operations. Insider Threat Analyst Job Description: The Insider Threat Analyst is responsible… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... position will use internal and external intelligence to perform investigations against this data to identify fraud and financial...* Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings,… more
- American Airlines (Dallas, TX)
- …security applications and technologies + Ensure optimal use of vulnerability detection , anti-virus, malware, protection, and anomaly reporting software + Collaborate ... regulations including, but not limited to, the Bank Secrecy Act. **Senior Analyst additional responsibilites** : + Identify emerging threats and oversee threat… more
- Bank of America (Plano, TX)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive experienced data scientist to… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...Fraud Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent activities +… more
- MartinFederal Consulting, LLC (Houston, TX)
- …growing team today! JOB OVERVIEW The Digital Forensics Incident Response Analyst provides identification, collection, examination, and analysis of data in support ... of incident response activities. These investigations include policy violations, incident reconstruction, and malware analysis to support internal incident response… more
- USAA (San Antonio, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying, ... analysis and other advanced approaches over large datasets to facilitate the detection of fraud. + Assesses, configures, and implements fraud strategies to prevent… more