- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40972BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... and processes Chrome River P-Card expenses, submits receipts and other supporting data , and addresses clarification requests from Office of Business in a timely… more
- MUFG (Irving, TX)
- …+ Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the ... (4) helping to coordinate the implementation of scenarios, which detect financial crime and (5) create statically representative samples to ensure that risk is… more
- USAA (San Antonio, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying, ... and debit cards. Assess new and emerging fraud patterns from payments data . + Leads and facilitates projects and process transformation initiatives to strengthen… more
- Santander US (Dallas, TX)
- Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to Compliance… more
- Bank of America (Plano, TX)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... Detection is looking for an energetic and inquisitive experienced data scientist to join our team and help us...to join our team and help us combat financial crime using graph databases. In this role, you will… more
- Citigroup (San Antonio, TX)
- …regular updates on fraud trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting. + ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity… more