• AVP, Compliance Product Senior Analyst…

    Citigroup (Irving, TX)
    …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
    Citigroup (07/18/25)
    - Related Jobs

  • Fraud Analytics and Innovation Lead…

    Bank of America (Plano, TX)
    …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
    Bank of America (07/03/25)
    - Related Jobs

  • Cyber Fraud Analyst

    Bank OZK (Dallas, TX)
    …Job Functions + Provides key input into the development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and ... + Knowledge of cyber threat intelligence and its application in fraud prevention . + Knowledge of security measures for financial platforms and customer… more
    Bank OZK (06/14/25)
    - Related Jobs

  • Sr Fraud Analyst II - Alert…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II - Alert Management...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... 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
    Bank of America (07/24/25)
    - Related Jobs

  • Area Loss Prevention Manager (ALPM)…

    Ross Stores, Inc. (Dallas, TX)
    …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
    Ross Stores, Inc. (08/08/25)
    - Related Jobs

  • Area Loss Prevention Manager (ALPM)

    Ross Stores, Inc. (Mckinney, TX)
    …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence...as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources… more
    Ross Stores, Inc. (07/01/25)
    - Related Jobs

  • Bridge Inspector Assistant

    Parsons Corporation (Bedford, TX)
    …+ Drainage work, traffic control, and compliance with storm water pollution prevention plan (SWPPP) requirements + Installation of electrical equipment related to ... 1B), , ACI certification Strength, ACI Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector of… more
    Parsons Corporation (08/01/25)
    - Related Jobs