- 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
- 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
- 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
- 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
- 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