- Regions Bank (Dallas, TX)
- …+ Strong work ethic and self-motivation **Highly Preferred Skills** + Previous experience with Data Analytics in banking + Fraud experience + SQL and/or ... Statistics, or related field and two (2) years of experience in a data analytics or related role + Or, a Bachelor's degree in Business, Computer Science,… more
- American Airlines (Dallas, TX)
- …card disputes + Loss Mitigation & Check Operations: handle all member account fraud investigations, debit card fraud /disputes, and fraud ... member-focused operation, while minimizing Credit Union and member losses due to fraud and operational errors + Increase line-of-sight of how money moves in… more
- Capital One (Plano, TX)
- …or an MBA with a quantitative concentration plus 5 years of experience in data analytics + A PHD in a quantitative field (Statistics, Economics, Operations ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...related quantitative field) plus 2 years of experience in data analytics + At least 2 years… more
- Capital One (Plano, TX)
- …Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...a quantitative concentration plus 3 years of experience performing data analytics + A PhD in a… more
- Intuit (Plano, TX)
- …proven leadership or equivalent experience required. + Minimum 3-5 years' experience with Card and ACH Fraud , AML, BSA, CTF, intelligence or monitoring and ... and accountable subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/AML guidelines. This candidate will work to operationalize… more
- JPMorgan Chase (Plano, TX)
- …Qualifications, Skills and Capabilities** + Comprehensive knowledge of Treasury Services and/or Custom Card products + Data Analytics & Change Management ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more