- Citizens (Irving, TX)
- …life cycle and industry trends + Previous experience with managing fraud application risk at another financial institution is a plus Education Bachelor's Degree ... Description The Fraud Risk Sr Analyst is accountable for monitoring and...5+ years of advanced analytics work experience preferably in Financial Services industry + High proficiency with data extraction/mining… more
- Citizens (Irving, TX)
- …industry trends and fraud tools/solutions + Previous experience with managing fraud risk at another financial institution + Proficient with Microsoft Office ... Description The Fraud Risk Analytics Manager is accountable for monitoring and...+ Strong problem solving and analytical skills preferably in Financial Services industry + Excellent communications (oral and written),… more
- Coinbase (Austin, TX)
- …leading incident response and conducting post-mortems Preferred Qualifications * Experience with risk , fraud detection, or financial systems at scale * Knowledge ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the… more
- MUFG (Irving, TX)
- …implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk Ratings. The ... + Subject matter expertise in KYC + Subject matter expertise in financial -crime and terrorism-financing trends, developments and risk -mitigation strategies +… more
- Expand Energy Corporation (Spring, TX)
- …**Nearest Major Market:** Houston **Job Segment:** Engineer, Computer Science, Risk Management, Financial , Technical Support, Engineering, Technology, Finance ... # ** Financial Trader** **Date:** Nov 29, 2025 **Location:** Spring,...development at the portfolio level, trade strategy execution and risk management, execution for physical asset optimization teams; reports… more
- Charles Schwab (Austin, TX)
- …and transform the finance industry together. Schwab Crime Data Engineering department, within Financial Risk Management ( Risk Analytics), is responsible for ... prevention strategies through a range of simple-to-advanced analytics. Among other Risk Management topics, Client Experience and Crime Prevention are central themes,… more
- CGI Technologies and Solutions, Inc. (Westlake, TX)
- …the financial services industry. Preferred Qualifications: . Experience with investment risk systems or financial data workflows . Exposure to Python or ... **Oracle PL/SQL Developer - Financial Services** **Category:** Software Development/ Engineering **Main location:** United States, New Hampshire, Merrimack… more
- Bank of America (Dallas, TX)
- …in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + FINRA ... Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence +… more
- MUFG (Irving, TX)
- …provides a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities ... to create statistical models to identify known and emerging financial crime risks, network activity, and develop risk... financial crime risks, network activity, and develop risk segmentation strategies. + Analyze and interpret data to… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …Service, Research and Development Plan ( MSRDP ) Board of Directors with financial insights, dashboards, and risk management analysis. * Develops short and ... Position Information Posting NumberSRGV8456 Working TitleCHIEF FINANCIAL OFFICER, UT HEALTH RGV Number of Vacancies1...of Medicine FTE1.0 FLSAExempt Scope of Job The Chief Financial Officer ( CFO ) of UT Health RGV… more