- Citigroup (San Antonio, TX)
- …and optimizing data pipelines, ETL professes, and real-time data streaming for fraud detection solutions. + **Machine Learning Operations ** : Familiarity with ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this...tools and data mining techniques to identify and combat fraud . A key focus of the role is on… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +... risks and the appropriate controls for development, day-to-day operations , and emerging technologies + Perform regular assessments based… more
- Academy Sports + Outdoors (Katy, TX)
- …in creating a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting ... mitigation strategies through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Molina Healthcare (Austin, TX)
- …emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr. Analyst , Data is responsible for data compilation, data management, data ... other team members as requested on all things data related. + Supports Operations and Implementations of special projects + Responsible for analytics and reporting,… more
- Jack Henry & Associates (Allen, TX)
- …we'd love to meet you. We are seeking a Senior Financial Systems Analyst to join our Finance Systems Operations team! The selected candidate will provide ... Senior Financial Systems Analyst General information...visibility JobID 16205 Position Level Individual Contributor Team Business Operations Working Time Full-Time Position Type Regular Travel Requirements… more
- S&P Global (Dallas, TX)
- …to expand your ability to assess the risks and controls embedded in the operations of companies responsible for servicing a wide range of asset classes + Chance ... with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to… more
- Google (Austin, TX)
- Senior Analyst , Trust and Safety, Consumer Monetization Policy _corporate_fare_ Google _place_ Kirkland, WA, USA; Austin, TX, USA **Mid** Experience driving ... + Experience in content or business generation policy, anti-abuse operations and or abuse fighting at scale in the...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in FIU by ... alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible for conducting extensive investigations to identify… more