- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud ... Strategy. The successful candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document reporting … more
- JPMorgan Chase (Plano, TX)
- …and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence ... Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… 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 ... advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product. **Responsibilities:**… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Lincoln Financial (Austin, TX)
- …Glance** We are excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Citigroup (San Antonio, TX)
- **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more granular ... that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and...execution of key portfolio priorities. Generate regular and ad-hoc reporting to enable effective monitoring and identification of emerging… more
- Deloitte (Austin, TX)
- …to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address ... this role will end in December 2025. Work You'll Do As a Forensic Analytics Analyst , you will: + Join a fast-growing practice within Deloitte Risk & Financial… more
- PNC (Houston, TX)
- …remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model ... to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will… more