- Bank of America (Fort Worth, TX)
- …for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...fraud policies and procedures, working closely with the business , operations, and policy partners **Responsibilities:** + Recommends ways… more
- Bank of America (Fort Worth, TX)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...a plus. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business… more
- Citigroup (Irving, TX)
- …+ Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies + Consistently demonstrates clear and concise written ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be… more
- Bank of America (Fort Worth, TX)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (Plano, TX)
- …is strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching… more
- Bank of America (Plano, TX)
- …for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- Bank of America (Fort Worth, TX)
- …to detail **SKILLS:** * Fraud Management * Monitoring, Surveillance, and Testing * Business Analytics * Business Intelligence * Data Quality Management * ... potential fraud risk and create mitigation strategies. **Line of Business Job Description:** Analyst role supporting Anti-Money Laundering Operations, which… more
- Bank of America (Fort Worth, TX)
- … Acumen + Influence + Quality Assurance + Technical Strategy Development + Business Intelligence + Data Quality Management + Executive Presence + Innovative ... transform and load data from multiple sources into multiple data platforms. The analyst is expected guide partners to define business questions, develop… more
- USAA (Plano, TX)
- …to develop analysis queries and procedures in SQL, SAS, or other business intelligence and analysis software applications for data segmentation, aggregation, ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to...analysts and acts as a thought leader within the analyst community. + Ensures risks associated with business… more
- Elevance Health (Grand Prairie, TX)
- **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of ... the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, and… more
- Vanguard (Dallas, TX)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... 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
- Ross Stores, Inc. (Dallas, TX)
- …Investigative Analyst team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more