- Fannie Mae (Plano, TX)
- …feedback for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Business Analyst role will offer you the flexibility to make each day ... this role, you will monitor the end-to-end execution of business processes using enterprise systems, as well as provide...risk of current assets, while complying with governance and controls *THE EXPERIENCE YOU BRING TO THE TEAM* Minimum… more
- TEKsystems (Dallas, TX)
- Description: Our client is looking to add a Business Analyst on an existing project. This BA will be working alongside some Process Engineers to help evaluate ... and enhance existing controls across the Fraud Disputes program for...development of automation strategies and implementation plans. + Document control processes and procedures. + Conduct data analysis to… more
- Citizens (Irving, TX)
- …applications. + Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI. + Ensure that ... Description The Fraud Risk Sr Analyst is accountable... will take the lead in the development of fraud processes, strategies and IT controls /tools to… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… 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 ...Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst ...and serves as a subject matter expert on multiple business and technical-related topics + Identifies fraud ... 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
- Citigroup (San Antonio, TX)
- …Lead adversary simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities ... assessments + Coordinate with system development and infrastructure units to identify fraud risks and the appropriate controls for development, day-to-day… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US...and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...that address the reporting and analytical needs of the business line. Additionally, you will ensure that compliance and… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the ... servicing business units and its affiliates, are in compliance with...requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and… more
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