- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Citizens (Irving, TX)
- …Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with… more
- Bank of America (Plano, TX)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- Citigroup (San Antonio, TX)
- …fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… more
- 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. (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
- American Airlines (Dallas, TX)
- …of strategic partnerships + Supports AA Vacations Sales promotions + Assist in Fraud prevention and engages in reactive measures + Communicates with both ... internal and external stakeholders + Offers basic reporting and analysis of program performance as needed, maintains reports + Performs vendor mapping activities + Makes recommendations for process improvements and efficiency, works with key stakeholders on… more