- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst ...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
- Citigroup (San Antonio, TX)
- …fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… 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 ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Bank of America (Plano, TX)
- …This job is responsible for performing more complex analysis aimed at improving fraud prevention while driving responsible growth and performance for consumer ... Fraud Analytics and Innovation Lead Analyst ...on industry and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more