- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation- Lead - Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of… more
- Citigroup (San Antonio, TX)
- …effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the ... effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to help Citi identify and address potential weaknesses in their fraud… more
- Academy Sports + Outdoors (Katy, TX)
- …in advanced analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights ... hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's...investigations and operational improvements. + Proven ability to lead and mentor team members, providing coaching, training, and… more
- American Airlines (Dallas, TX)
- …: + Identify emerging threats and oversee threat hunting, including phishing detection and response + Lead ongoing threat and vulnerability assessments ... + Provide detailed verbal and written communication to management and peers + Lead projects to install new security applications and technologies + Ensure optimal… more
- Google (Austin, TX)
- …Safety teams to prevent abuse by changing policies and closing product loopholes. + Lead and conduct complex fraud investigations using data and identify gaps in ... Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_...could include GenAI solutions. + Experience with fraud, abuse detection or risk management. **Preferred qualifications:** + Experience in… more
- Cisco (Austin, TX)
- …+ Be a trusted security architect across every business unit for exposure detection and remediation + Lead multiple client engagements using a campaign-based, ... members work closely with experts across various domains, including investigations , analysis, vulnerability management, security architecture, threat intelligence, cyber… more