- 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 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
- 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
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to lead cutting-edge research and development initiatives in Artificial ... AI research community. **Required Qualifications:** + 4+ years of Quantitative Analytics experience, or equivalent demonstrated through one or a combination of… 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 (Fort Worth, 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
- Wells Fargo (Irving, TX)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to lead the Financial Crimes Risk Management Program ... function. + Own specific FCRM workstreams to deliver strategic objectives. + Lead specific FCRM operating model redesign, and process improvement initiatives within… 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
- 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
- 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 ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.… more
- Synchrony (Dallas, TX)
- …valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics . + Strong programing skills and problem ... (SR 11-7). This role requires extensive modeling expertise and serves as a project lead who is accountable for validation results on a wide range of model… 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
- 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
- Grant Thornton (Dallas, TX)
- As the Controls Advisory Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and ... audit). + Manage multiple client engagements simultaneously. + Risk management and data analytics experience is key in this role, with an eye toward innovation. +… 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