Senior Fraud Risk Analyst jobs in Dallas, TX

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Compliance Officer - Independent Compliance Risk Management...
Citi - 10,809 reviews - Irving, TX
Develop useful co-sourcing MIS to senior management. Assist senior management in financial planning and results management....
Sr. Credit Analyst - Dallas
-Proficiency in Microsoft Office products, Moody s Risk Analyst (or similar program) and Buker Tax-analysis (or similar program)....
Intermediate Associate Credit Operations Analyst
Citi - 10,809 reviews - Dallas, TX 75215
A successful Intermediate Associate Credit Operations Analyst has these skills. Successful Intermediate Associate Credit Operations Analyst should demonstrate...

Senior Risk Analyst

JetPay Payment Services, TX, LLC - Carrollton, TX
Challenge the status quo to generate new ideas, identifying risks upfront and initiating measures to mitigate the risks....
Easily apply

Operational Risk Reporting Analyst III

Santander Consumer USA - 432 reviews - Dallas, TX
The Operational Risk Reporting Analyst III, reports to the Manager, Operational Risk Reporting. Escalates all material and significant operational risks to...

Sr. Model Governance Analyst

Elevate - 22 reviews - Dallas, TX
Model Governance Analyst provides ongoing monitoring for models used within our Account Origination (Fraud, Risk and Response) and Account....

Sr. Internal Audit Analyst

The Howard Hughes Corporation - 12 reviews - Dallas, TX 75240 (Far North area)
Sr. Internal Audit Analyst. Collaborate with middle to senior management within a business or function to diagnose operational risks and process improvement...
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Credit Risk Analyst

Santander Consumer USA - 432 reviews - Dallas, TX
This position will perform routine assignments under the guidance and directions of senior level Credit Risk Analyst....

BSA Officer/Analyst Position

Pegasus Bank - Dallas, TX
Manage fraud claims. Responsible for administering the BSA/AML/OFAC Risk Assessments and ensuring emerging risks are incorporated appropriately....
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Sr. Supplier Credit Analyst

Santander Consumer USA - 432 reviews - Dallas, TX
May be responsible for mentoring less experienced credit/financial risk analysts. The Senior Supplier Credit Analyst is responsible for providing analysis...

Risk Manager

Datalink Bankcard Services Company - 2 reviews - Richardson, TX 75082
Staying current on risk and fraud, trends within the industry. Manage Risk Analyst(s). Provide effective risk mitigation over merchant portfolios....

Sr. Credit Analyst - Dallas

MidFirst Bank - 79 reviews - Dallas, TX
-Proficiency in Microsoft Office products, Moody s Risk Analyst (or similar program) and Buker Tax-analysis (or similar program)....

Business Analyst

JP Morgan Chase - 14,510 reviews - Dallas, TX 75201 (City Center District area)
The responsibilities for the Business Analyst role will include, but is not be limited to, developing and maintaining business cases, producing scorecards and...

GMF Sr Credit Analyst I - Zone A

GM Financial - 209 reviews - Arlington, TX
The Senior Credit Analyst is responsible for researching and analyzing credit risks, assessing credit history and approving or denying extension of credit to...

Credit & Risk Portfolio Documentation Analyst

Citi - 10,809 reviews - Irving, TX
The CBNA Data and Infrastructure Management team plays a key role in extracting, aggregating, and making data available to both analysts and modelers within the...

MIS Analyst (Credit & Portfolio Risk Mgr.)

Citi - 10,809 reviews - Irving, TX
The CBNA Data and Infrastructure Management team plays a key role in extracting, aggregating, and making data available to both analysts and modelers within the...

Intermediate Associate Credit Operations Analyst

Citi - 10,809 reviews - Dallas, TX
A successful Intermediate Associate Credit Operations Analyst has these skills. Successful Intermediate Associate Credit Operations Analyst should demonstrate...

Sr. Manager, Corp Compliance

PennyMac Loan Services, LLC - 76 reviews - Plano, TX
Performs risk assessments to support Compliance Program (60%). Knowledge of BWise or other Governance & Risk systems (preferred)....
Senior Compliance Analyst - AML Post Investigations - FIU
Citi - 10,809 reviews - Irving, TX
The Senior Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports (“SAR”) to determine if the client relationship at...
Internal Audit, Full Time Analyst (North America)
Citi - 10,809 reviews - Irving, TX
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key...

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