- Bank of America (Plano, TX)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North...Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- PNC (Dallas, TX)
- …Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, ... while maintaining appropriate governance and oversight. + Works with business, credit, data , and model development partners to design, develop, and monitor… more
- PNC (Dallas, TX)
- …data source investigations; process optimization. You will work closely with the fraud model development members, business partners across different lines of ... commercial businesses. This position requires experiences and knowledge of: model implementation and testing, big data structuring...at least one area of Credit Risk Banking / Fraud Crimes/ Anti-money laundering / Technology / Data… more
- PNC (Dallas, TX)
- …business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management , and audit. You ... with Machine Learning models - deep learning, large language models, and graph data base * Model Development Lifecycle (development to validation to… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Capital One (Plano, TX)
- Plano 7 (31067), United States of America, Plano, Texas Senior Associate Data Scientist - Machine Learning, Financial Services At Capital One, we think big and do ... big things. We are a Top-10 bank by deposits-a high-tech company, a data driven company, and a nationally recognized brand. Our products reach tens of millions of… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Bank of America (Plano, TX)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Robert Half (Dallas, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics, Economics, Finance, Management , Applied Math, Mathematics, and ... you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and innovation. With each project, you… more
- USAA (Plano, TX)
- …services regarding the effectiveness and efficiency of the governance, risk management , and control processes. Oversees the development and administration of ... and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal and regulatory compliance and… more
- Walmart (Plano, TX)
- …store associates by following and demonstrating the One Best Way (OBW) service model ; managing and supporting customer service initiatives (for example, store of the ... to inventory reports. Conducts operational and pre-inventory reviews. Gathers data , audits results, and monitors deficiency trends. Identifies improvement… more
- Deloitte (Dallas, TX)
- …solutions across five verticals: Strategy, Defense and Response; Identity; Infrastructure; Data ; and Application Security. Our dynamic team offers opportunities to ... May 31st 2024. Work you'll do + Implement risk management programs for our federal clients by utilizing NIST,...and client organization + Develop and maintain a convergence model for insider risk mitigation that reduces risk to… more