- 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
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… more
- Molina Healthcare (Austin, TX)
- …uses current and emerging technologies. **KNOWLEDGE/SKILLS/ABILITIES** + With limited supervision, the Sr . Analyst , Data is responsible for data ... processes and solutions associated with a wide variety of data sets used for data /text mining, analysis,... extractions, gathering requirements, supporting payment integrity teams, primarily fraud , waste and abuse. + Experience working on SQL,… more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and...of abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data ... and closing product loopholes. + Lead and conduct complex fraud investigations using data and identify gaps in current defenses, explore/experiment with new… more
- S&P Global (Houston, TX)
- …decisions in a rapidly changing market landscape. **Responsibilities and Impact:** As a Senior Principal Research Analyst , you will play a pivotal role in ... liquid bulk trade flows, and oil tanker freight markets through advanced data -driven analytics and comprehensive demand and supply models. + Market Intelligence… more
- Jack Henry & Associates (Allen, TX)
- Senior Financial Systems Analyst General information Press space or enter keys to toggle section visibility JobID 16205 Position Level Individual Contributor ... we'd love to meet you. We are seeking a Senior Financial Systems Analyst to join our...security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless… more
- S&P Global (Dallas, TX)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- S&P Global (Dallas, TX)
- **About the Role:** **Grade Level (for internal use):** 09 **Ratings Analyst ** **, US Public Finance - Local Government Group, South Region: S&P Global Ratings** ... to identify potential issues + Attend rating committee meetings alongside senior analysts as assigned, actively participating and contributing towards team goals… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Amentum (Houston, TX)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... strategies. + Monitor, assess, and present insights on emerging threats and TFI data to leadership and stakeholders. **What You Bring** + High School diploma with… more