- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr. Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse Foods (NYSE: ... the Role:_** TreeHouse Foods is seeking a Senior Data Analyst , Coffee Procurement & Sustainability, based out of our...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… 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 ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of 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 - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston,… more
- Academy Sports + Outdoors (Katy, TX)
- …and external + Ability to adapt to changing task load with emerging fraud trends and retail seasonality. + Ability to develop effective relationships and ... + Create reports using transactional data based on current fraud trends to supply to omnichannel leaders and stakeholders...and stakeholders + Compile and Report monthly and weekly Fraud Analysis + Perform dispute review of Fraud… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... 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)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. **Responsibilities:** + Lead...and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… more
- Jack Henry & Associates (Allen, TX)
- Sr Analyst , Audit & Compliance General information Press space or enter keys to toggle section visibility JobID 16507 Position Level Individual Contributor Team ... meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, work large… more
- Toyota (Plano, TX)
- …in Plano, TX with onsite work Monday-Thursday and remote work on Fridays_ ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices** **(Multiple Open Roles - ... highly motivated people to fill multiple openings as an ** Analyst ** in one of our Analytics teams. The primary...Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. **What you bring** + Bachelor's… more
