- PenFed Credit Union (San Antonio, TX)
- …Conduct meetings and presentations for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...misconduct. + Assist in planning and coordination of mortgage fraud related projects in support of risk … 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
- 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...(ie. job requirements):* * 4+ years relevant experience * 2 + years fighting pull payment fraud in… more
- Huntington National Bank (Austin, TX)
- …Segment Risk , Internal Audit, product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively ... and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career path option to execute against… more
- USAA (Plano, TX)
- …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the… more
- Google (Austin, TX)
- …in data management, metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. + ... qualifications:** + Bachelor's degree or equivalent practical experience. + 2 years of experience in data analysis, including identifying...by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will… more
- Google (Austin, TX)
- …**Preferred qualifications:** + Master's degree in a quantitative field. + Experience with fraud and risk management. + Experience in data management, metrics ... qualifications:** + Bachelor's degree or equivalent practical experience. + 2 years of experience in data analysis, including identifying...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… 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 ...customer service experience within the banking/financial services industry + 2 years of experience working with Treasury products and… more
- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential … more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... on BSA, AML and OFAC laws and regulations. + 1- 2 years of experience using Excel + Candidates must...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more