- USAA (Plano, TX)
- …special and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's ... business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and...service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics … 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… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in ... tasks and responsibilities. + Understands and adopts emerging technologies to enhance Fraud Analytics capabilities. + Participates in projects related to system… more
- USAA (Plano, TX)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Client...are in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Senior-Leader Client-Protection\_25020488-2) **Job Description:** At Bank of… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of ... transactions for USAA Bank. This critical leadership role will lead all aspects of a team of approximately 16...+ 10+ years of experience in data science or analytics , with a focus on fraud prevention… more
- Fannie Mae (Plano, TX)
- …of 3 rd party leading tools. * Lead the development of advanced analytics and detection models to identify fraud status (ie, whether it has occurred ... toaffordable housing finance. Job Description The * Vice President of Fraud Strategy * will lead the design, implementation, and evolution of our first - line… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, Texas location. Duties: Conduct complex analysis to identify authentication and fraud ... teams to help design intelligence derived strategies to detect fraud . Collaborate with fraud analytics modelling function to optimize anomaly detection… more
- PNC (Dallas, TX)
- …Solid technical background, with knowledge of identity and access management technologies, fraud detection systems and data analytics tools (for example: tableau ... to join our Customer Identity & Access Management (CIAM) Analytics & Monitoring team at PNC. In this role,...and customer needs. Key Responsibilities: Product Strategy & Vision: Lead the development and execution of the product vision… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Expert within PNC's Balance Sheet Analytics & ... may be performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Expert within PNC's Anti-Money Laundering Analytics… more
- JPMorgan Chase (Plano, TX)
- DESCRIPTION: Duties: Provide end-to-end analytics throughout the payments lifecycle. Develop, validate and track performance of underwriting and fraud strategies ... ensure successful implementation. Forecast the impact of strategy changes/implementations, and lead business partners through strategy adjustments. Lead and… more
- Bank of America (Plano, TX)
- …client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend ... data science leader to join our team as a Lead Data Scientist and help us deliver data science...drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud… more
- S&P Global (Dallas, TX)
- …that have a broad, strategic impact. **Responsibilities and Impact:** We're looking for a Lead Java Developer to join our Core Services team, where you'll play a ... develop, and maintain internal frameworks for building Spring Boot microservices + Lead the development of platform tools like BPMN workflow engines(eg, Camunda) +… more
- USAA (Plano, TX)
- …impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first line of defense supporting financial ... crimes area (AML, Fraud , Disputes, etc). Promotes risk-awareness and the overall effectiveness...overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will… more
- The Hartford (Frisco, TX)
- …non-medical fraud to business and industry partners.* Deliver training on fraud issues and investigative techniques.* Lead or contribute to special projects ... leads high-exposure, high-profile, and sensitive investigations involving complex organized fraud with regional and national implications. This role collaborates… more
- City National Bank (Dallas, TX)
- … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Brink's (Coppell, TX)
- …The VP, Internal Audit will be based in Dallas, TX and will lead the internal audit function, ensuring the effectiveness of internal controls, risk management, ... Audit Committee, regulators, and external auditors. Audit Execution & Oversight: + Lead and manage the internal audit function, ensuring high-quality audits, timely… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...deliver on Sprint Backlog by coordinating with the Technical lead and other Experian teams such as infrastructure or… more
- Capco, a Wipro Company (Dallas, TX)
- …situations, within broad scale programs. **What You'll Get to Do:** + Lead and support client discussions that center around sales, servicing and transacting ... to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing,… more
- JPMorgan Chase (Plano, TX)
- …that JP Morgan Chase customers have learned to expect. **Job responsibilities** + Lead our medium to complex clients autonomously by delivering solutions to clients ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more