- Citigroup (San Antonio, TX)
- …including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses ... The Fraud Risk Senior Analyst is a...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- PenFed Credit Union (San Antonio, TX)
- …coordinating mortgage fraud projects and training that will lead to fraud detection and prevention. Responsibilities Reasonable accommodation may be made to ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...analysis and business insight. Help evaluate decision effectiveness through fraud strategy performance evaluation and detection metrics… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance… more
- Meta (Austin, TX)
- **Summary:** The Fraud & Scams ops team within Problem Integrity Ops is responsible for identifying and mitigating various types of fraud , deception, and ad ... & policy teams to design, build and operate scaled detection and enforcement systems to combat scams globally. The...SME powering effective and efficient scaled enforcement of our fraud & scams policies on a global scale. **Required… more
- Citigroup (Irving, TX)
- …Business Analytics Analyst or related position involving identifying authentication and fraud detection gaps/issues and recommending paths of action for the ... location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and...related field and 3 years of experience as a Fraud Analyst , Fraud Risk … more
- Citigroup (Irving, TX)
- …Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's North American and global credit card and ... patterns, trends, and insights, and perform risk/reward trade-off analysis. Oversee fraud rules, scores, and detection strategies, risk appetite execution,… more
- Citigroup (San Antonio, TX)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Toyota (Plano, TX)
- …and resolve banking discrepancies promptly + Monitor and maintain positive pay and fraud detection systems with banking partners + Ensure compliance with SOX ... Toyota's Accounts Payable Department is looking for a passionate and highly motivated analyst . The primary responsibility of this role is to ensure accurate and… more