- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... 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… 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 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 of America,… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus… more
- USAA (Plano, TX)
- …strong quantitative and analytical skills + 10+ years of experience in data science or analytics , with a focus on fraud prevention or risk management + 5+ years ... truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of advanced… more
- Bank of America (Plano, TX)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate ... with H2O or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's ... and global credit card and retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent and mitigate fraud… more
- Charles Schwab (Westlake, TX)
- …areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is ... audit reviews of various model types including Capital Stress Testing (CST), Fraud , Anti-Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk,… more
- Toyota (Plano, TX)
- …Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Senior Analyst, Pricing Analytics ** + Perform pricing simulations within an ... work Monday-Thursday and remote work on Fridays_ **Analyst - Analytics @ T** **oyota Financial** **S** **ervices** **(Multiple Open...multiple openings as an **Analyst** in one of our Analytics teams. The primary focus of our Analytics… 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
- Capital One (Plano, TX)
- Senior Manager, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... Capital One's Auto Finance business, you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption at a whole new scale.… 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...more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion… more
- Robert Half (Dallas, TX)
- …Dallas Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, ... global consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can… more
- JPMorgan Chase (Plano, TX)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... and Bankers located in the United States and across the globe. Client Service Senior Associates are a trusted member of the client's team and deeply connected to… 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 ... advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing… more
- JPMorgan Chase (Plano, TX)
- …analyses, including data collection, analysis, and summarization, and present results to Senior Management, proposing solutions to enhance credit, fraud risk ... DESCRIPTION: Duties: Provide end-to-end analytics throughout the payments lifecycle. Develop, validate and track performance of underwriting and fraud strategies… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- S&P Global (Dallas, TX)
- …enterprise architecture, work on high-impact platform initiatives, and collaborate with senior engineers, product owners, and cloud experts. You'll also gain ... is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- USAA (Plano, TX)
- …to work with first line of defense supporting financial crimes area (AML, Fraud , Disputes, etc). Promotes risk-awareness and the overall effectiveness of risk and ... compliance management programs, risk analytics and operations in the business. This role will...leads project team from concept through implementation. + Advises senior management on the status of their control environment… more