- Coinbase (Austin, TX)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more granular ... insights that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- First Horizon Bank (Houston, TX)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...**Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
- Huntington National Bank (Austin, TX)
- …Internal Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML ... efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to execute against the… more
- CACI International (Dallas, TX)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- CVS Health (Austin, TX)
- …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- ManpowerGroup (Irving, TX)
- **Title:** Customs Analyst **Location:** Irving, TX **Duration:** 3 Months **Pay Range:** $31/hr to $35/hr (On W2) We are looking for a **"Customs Analyst "** to ... **Job Summary:** We are looking for a detail-oriented Customs & Trade Compliance Analyst with a strong focus on import/export audit activities. This role ensures… more
- BOOZ, ALLEN & HAMILTON, INC. (San Antonio, TX)
- Information Security Analyst , Senior The Opportunity: As a cyber threat intel analyst , you know the key to detecting and deterring malicious activity is quality ... and thwart malicious actors. As a cyber threat intelligence analyst on our team, you'll collect, document, assess, and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Google (Austin, TX)
- …development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management, security and threat analysis ... Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills...challenging online safety situations and work on abuse and fraud . At Google we work hard to earn our… more
- Google (Austin, TX)
- …management, metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. + Experience ... by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will...navigate challenging online safety situations and manage abuse and fraud cases. The US base salary range for this… more