• Fraud Analytics and Innovation…

    Bank of America (Plano, TX)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
    Bank of America (09/30/25)
    - Related Jobs

  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    …simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to help Citi ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
    Citigroup (09/18/25)
    - Related Jobs

  • Staff Business Analyst

    Intuit (Plano, TX)
    …broader financial risk landscape. + Experience working with risk-related vendors (eg, fraud detection , underwriting tools, KYC/AML platforms). **How you will ... + Analyze vendor usage and effectiveness across multiple use cases (eg, fraud detection , collections, identity verification) to identify consolidation or… more
    Intuit (09/07/25)
    - Related Jobs