- Intuit (Plano, TX)
- …we power prosperity around the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- PNC (Dallas, TX)
- …customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of ... to the company's success. As a Detection & Investigative Analyst Lead within PNC's Technology organization, you will be...as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure… more
- Robert Half Office Team (El Paso, TX)
- …evaluating and synthesizing data to confirm loan viability and saleability, identifying risk issues, potential fraud , analyzing loans with guideline exceptions, ... Control Department as an Assistant to the Quality Control Analyst . This position will require assistance with the internal...pertinent data to report to senior management and contributing staff . Job Requirements: * High School Diploma with some… more