- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... transactions, investigating suspicious activities, and developing strategies to prevent future fraud . We offer a flexible work environment that requires an… more
- Bank of America (Plano, TX)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... work performed. Other job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part of the SOC Team. The team monitors, analyzes… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering,… more
- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... duties as assigned. + Conduct comprehensive risk reviews for member escalations and fraud cases, identify key risk factors and provide recommendations to mitigate … more
- TEKsystems (Austin, TX)
- …for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams to reduce revenue ... and open-source tools, and investigative work to combat payments fraud and protect users and business partners. You will...products and stay up to date on latest product fraud trends. Analyze large datasets to identify meaningful signals… more
- Intuit (Plano, TX)
- …moves tens of billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
- Toyota (Plano, TX)
- …areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Analyst , Finance and Sales Analytics** ... work authorization for this position** **at this time** **.** ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices**...highly motivated people to fill multiple openings as an Analyst in one of our Analytics teams. The primary… more
- Sedgwick (Fort Worth, TX)
- … fraud related matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance ... **:** To be responsible for managing SIU investigations of complex fraud schemes involving providers, vendors, attorneys and others; to strategically partner… more