- 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 (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment...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 Global-Payment-Operations- Fraud \_25033484) **Job Description:** At… more
- Academy Sports + Outdoors (Katy, TX)
- …equivalent in years of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ) are a plus Work ... LP systems. + Performs special projects or additional Loss Prevention related duties as requested by Loss Prevention... Prevention related duties as requested by Loss Prevention Manager + Collaborate with cross-functional teams to identify… 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. (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
- TEKsystems (Austin, TX)
- …practices. Qualifications: + 7+ years in security architecture, risk analysis, or fraud prevention . + Bachelor's degree in Computer Science, Cybersecurity, or ... We are seeking a highly skilled Technical Security Risk Analyst /Architect to join a dynamic team focused on enhancing...a dynamic team focused on enhancing customer protection and fraud detection across digital platforms. This role is ideal… more
- WM (Houston, TX)
- …solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a critical role in ... Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations. + Provides higher level analysis, design and support for… more
- 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