Fraud Analyst III - Plano, TX

Only for registered members Plano, TX , United States

1 month ago

Default job background

Job summary

The Fraud Analyst III is a senior member of the fraud risk management team responsible for providing expertise and guidance in the day-to-day functions of the Bank and the Fraud Investigations and Recoveries Team.

Responsibilities

  • Acts as Subject Matter Expert ( SME ) on various intra- and inter-departmental fraud risk management projects initiatives control enhancement efforts.
  • Manages continuously improves the 2LOD Risk Control Self-Assessment inclusive annual Fraud Identity Theft Red Flag Risk Assessment .

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Plano

    We are seeking a highly motivated IT Business Analyst III for an opportunity in Plano, TX. · The position is responsible for capturing and refining business and/or system requirements. Works with stakeholders to understand their needs, analyze problems, and capture their requirem ...

  • Only for registered members Plano, TX, United States

    Join our dynamic team to revolutionize how technology intersects with business. · ...

  • Only for registered members Plano Full time

    Join our dynamic team to revolutionize how technology intersects with business. Your analytical skills and tech-savviness will be pivotal in creating impactful solutions. · ...

  • Only for registered members Plano

    The Fraud Analyst III provides expertise and guidance in fraud risk management tasks including management reporting, loss and recovery reporting, risk assessments, · ...

  • Only for registered members Plano

    Global Technology Risk and Regulatory Management is seeking an IT Business Analyst III to support timely and accurate Regulatory, Audit & GCOR Engagements. · ...

  • Only for registered members Plano

    Join our dynamic team to revolutionize how technology intersects with business. · Your analytical skills and tech-savviness will be pivotal in creating impactful solutions. · As a Solutions Analyst III - Automation Test Engineer within the Commercial and Investment Bank - Payment ...

  • Only for registered members Plano

    +Global Technology Risk and Regulatory Management is seeking a self-starter who will support timely and accurate Regulatory,Audit & GCOR Engagements... · ...

  • Only for registered members Plano, TX

    +Join our dynamic team to revolutionize how technology intersects with business. Your analytical skills and tech-savviness will be pivotal in creating impactful solutions. · Lead Integration Testing and automations against an End-to-End test strategy, including test data, environ ...

  • Only for registered members Plano, TX

    +Join our dynamic team to revolutionize how technology intersects with business. Your analytical skills and tech-savviness will be pivotal in creating impactful solutions. · +3+ years of experience or equivalent expertise in solutions analysis, technical program delivery, or a re ...

  • Only for registered members Plano, TX

    We are a leading global software company dedicated to the world of computer aided design, 3D modeling and simulation— helping innovative global manufacturers design better products, · faster With the resources of a large company, and the energy of a software start-up, · we have f ...

  • Only for registered members Plano

    +Job summary · Global Technology Risk and Regulatory Management is seeking a self-starter who will support timely and accurate Regulatory, Audit & GCOR Engagements.++The Technology Risk & Regulatory Engagement Officer candidate would support complex Regulatory/Audit exams OR asse ...

  • Only for registered members Plano

    Dice es el destino líder para expertos en tecnología a cada etapa de sus carreras. Nuestro cliente, Apex Systems, busca el siguiente. · Aplicar vía Dice hoy. · ...

  • Only for registered members Plano

    We offer quality career resources, training, certifications, development opportunities and a comprehensive benefits package. Our commitment to excellence is reflected in many awards including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Pl ...

  • Only for registered members Plano $84,000 - $151,200 (USD)

    This Siemens DI SW role reports to the leadership of the Global Technical Infrastructure (GTI) function within the Technology & Innovation organization and is responsible for all financial related matters. · Serve as the financial controller for centralized CAPEX investments part ...

  • Only for registered members Plano

    Dice is the leading career destination for tech experts at every stage of their careers. Our client, Apex Systems, is seeking a Business/Data Analyst (Financial Crimes Technology) to collect and interpret data analyzing results using analytical techniques to provide ongoing resul ...

  • Only for registered members Plano

    All Locations: · Plano-Parkwood · If any applicant is unable to complete an application or respond to a job opening because of a disability, please email us at for assistance. · ...

  • Only for registered members Richardson OTHER $77,700 - $132,300 (USD)

    The AML Analyst III will work closely with the AML Compliance Manager for RealPage Payments Services LLC (MSB) and with RealPage Payments Processing Services Inc (RPPSI) a Third-Party Payments Processor (TPPP). · ...

  • Only for registered members Richardson, TX

    The AML Analyst III will work closely with the AML Compliance Manager for RealPage Payments Services LLC (MSB) and with RealPage Payments Processing Services Inc (RPPSI) a Third-Party Payments Processor (TPPP). This position assists in the day-to-day support of enterprise AML con ...

  • Only for registered members Plano

    Are you looking for an opportunity to deepen your finance skills in a meaningful work environment that supports and protects explorers and heroes? Join our team As a Program Financial Analyst III, you will be using your skills and expertise to review, monitor, and control project ...

  • Only for registered members Plano

    Join our team as a Program Financial Analyst III to review, monitor and control project data in support of internal and external project reporting. · ...

  • Only for registered members Plano, TX

    The Applications Support Analyst provides support to the City's critical systems and applications. They are responsible for troubleshooting issues, recommending improvements, and delivering solutions that matter. · ...