- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25033484) **Job Description:** At… 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 ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures ... to minimize the impact of fraud in coordination with the Operations - Services team.The...team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will… more
- Intuit (Plano, TX)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
- Kemper (Dallas, TX)
- …+ Completion of the NICB Basic and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... * Three years of insurance claims experience or related fraud analytics background. **Position Requirements:** + Strong communication/interpersonal skills +… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product. **Responsibilities:**… more
- Vanguard (Dallas, TX)
- The Governance, Risk & Compliance Analyst , Specialist is a key member of Vanguard's Global Enterprise Security's Governance, Risk, Compliance (GRC) and Strategic ... delivery and improve effectiveness. + Works with Enterprise Security and Fraud subdivisions and business units as the technical authority regarding security… more
- Concentrix (Austin, TX)
- Job Title: Payment Compliance Analyst Job Description The Payment Compliance Analyst within the VR (Virtual Reality) support group, provides comprehensive ... payment support for our VR Developers. The Payment Compliance Analyst will act as a primary point of contact...problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal… more
- TEKsystems (Austin, TX)
- We are seeking a highly skilled Technical Security Risk Analyst /Architect to join a dynamic team focused on enhancing customer protection and fraud detection ... environment and is passionate about designing secure systems and identifying fraud vectors through process mapping and architectural analysis. Job Duties: +… more