• AVP, Compliance Product Senior Analyst…

    Citigroup (Irving, TX)
    …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… more
    Citigroup (04/04/25)
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  • Merchant Payment Fraud Analyst Lead…

    USAA (San Antonio, TX)
    …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… more
    USAA (05/11/25)
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  • Sr Data Scientist - Financial Crimes…

    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 ... + Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms… more
    Citigroup (04/16/25)
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  • Cons Prod Strategic Analyst IV

    Bank of America (Plano, TX)
    …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New...software developers to create/enhance link analysis process for new fraud detection use cases, and assist with… more
    Bank of America (04/12/25)
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