- USAA (San Antonio, TX)
- …and translates results into strategic solutions with the delivery of credit risk strategies. Applies critical thinking skills to synthesize analyses, identify root ... causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to deliver Bank credit… more
- NCR VOYIX (Austin, TX)
- …is a trademark of NCR Corporation in the United States and other countries. Position: Risk Analyst (Second Shift) Shift Hours: 4:00 PM - 12:00 AM Location: ... use your analytical and communications skills to solve complex problems in the risk management and chargeback functions of NCR Payment Solutions. Daily Job Duties +… more
- Lincoln Financial (Austin, TX)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Citigroup (Irving, TX)
- …can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage...mitigation strategies. Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution… more
- Lincoln Financial (Austin, TX)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and ... evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Google (Austin, TX)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management, security and threat ... SQL, Python, Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills (eg, written… more
- Google (Austin, TX)
- …in data management, metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. + ... by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will...navigate challenging online safety situations and manage abuse and fraud cases. The US base salary range for this… more
- Comerica (Dallas, TX)
- …existing products/services. Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this ... Job Description Treasury Management Customer Analyst IThe Treasury Management Customer Analyst I (TMCA) team will support a National portfolio of 13,000 Treasury… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more