- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Global-Payment-Operations- Fraud \_25033484) **Job… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Citigroup (San Antonio, TX)
- Job Description As part of the Financial Crimes & Fraud Prevention 's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- WM (Houston, TX)
- …information technology solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a ... Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations. + Provides higher level analysis, design and support for… more