- 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 (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… 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