- Bank OZK (Dallas, TX)
- … cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input ... related proactive and ongoing investigative work in support of the Cyber Fraud Investigator. + Monitors external data sources, collaborates with internal teams,… more
- Bank of America (Plano, TX)
- …case development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber , or risk analyst experience developing and/or ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- Capgemini (Dallas, TX)
- …+ Undergraduate degree or equivalent work experience + 3 years information security, fraud , risk, or related technology subject area combined with one year of ... products to implement the best cybersecurity controls available. Solid grasp of cyber risk management principles, how it affects our partners and applying… more
- Parsons Corporation (Bedford, TX)
- …1B), , ACI certification Strength, ACI Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector of ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
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