- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate...leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time Fraud Risk Assessment, Big… more
- PNC (Houston, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer… more
- Ally (Austin, TX)
- …account activity and other financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings, ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This… 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
- US Bank (Irving, TX)
- …or services; however, all are used as part of the financial decision-making or fraud detection processes. In addition to having a strong quantitative and ... now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud ...Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a… 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
- Bank of America (Plano, TX)
- …. + Work with software developers to create/enhance link analysis process for new fraud detection use cases, and assist with the generation, prioritization, and ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...and design, create and monitor daily report/QA metrics for fraud detection process. + Document and prepare… more
- Citigroup (Irving, TX)
- …techniques. Develop impact projections of various solutions or new processes on fraud detection , customer impact rates, operational capacity planning, and loss ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Analyze...cut offs to maximize key business target metrics on fraud detection , customer impact rate, dispute resolution,… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity. + Knowledge of US reporting requirements as… more