- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
- Guidehouse (Richardson, TX)
- …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… 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
- Bank OZK (Dallas, TX)
- …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more
- Kemper (Mcallen, TX)
- …+ Completion of the NICB Basic and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or… more
- Deloitte (Austin, TX)
- …to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, ... to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address… more
- Steampunk (El Paso, TX)
- …We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more
- Google (Austin, TX)
- …workflows via process improvements, automation, and anti-abuse system creation. + Conduct fraud investigations using data and identify gaps in current defenses, ... impact of abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities, and drive… more
- Huntington National Bank (Austin, TX)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages with key stakeholders, on...underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path option to… more