- Intuit (Plano, TX)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role,… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing ... 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
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are...identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action… more
- Vanguard (Dallas, TX)
- The Governance, Risk & Compliance Analyst , Specialist is a key member of Vanguard's Global Enterprise Security's Governance, Risk , Compliance (GRC) and ... and IT Security and Fraud . + Conducts security and fraud assessments, risk analyses and assesses contingency plans for to verify existence and effectiveness… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- TEKsystems (Austin, TX)
- We are seeking a highly skilled Technical Security Risk Analyst /Architect to join a dynamic team focused on enhancing customer protection and fraud detection ... risk mitigation best practices. Qualifications: + 7+ years in security architecture, risk analysis, or fraud prevention. + Bachelor's degree in Computer… more
- First Horizon Bank (Houston, TX)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more