- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over the ... Sarbanes Oxley testing program, and oversees the Enterprise Risk Management processes for SABRE Corporation. The function is...Participate in investigations, under the supervision of an Audit Manager or a member of the Compliance function. +… more
- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you ... based in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data … more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Plano, TX)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO)… more
- US Bank (Irving, TX)
- …engineering teams while collaborating with agile teams. As a Technical Product Manager , you will: + Align the strategic vision with cross-functional stakeholders to ... shape outcome-based product roadmap, product risk , investment areas and success measures. + Partner closely...and Agile teams to drive the evolution of the Fraud Products. Maintains and refines product backlog; creates user… more
- Synchrony (Dallas, TX)
- …strategies, initiatives, and projects. You will work with colleagues in Acquisition Fraud Strategy and cross-functionally to ensure risk strategies are ... assigned. **Qualifications/Requirements:** + Bachelor's degree and 3+ years' experience with data/ analytics or credit/ fraud in the financial services industry;… more
- Bank of America (Dallas, TX)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- PNC (Dallas, TX)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- Bank of America (Fort Worth, TX)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including...Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting +… more
- Truist (Dallas, TX)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio … more
- Public Storage (Plano, TX)
- …procedures for incident monitoring, escalation and reporting. + Use incident reporting and analytics to identify risk patterns and mitigate threats and potential ... investigations into security and safety incidents, including external theft, internal theft, fraud and workplace violence. + Familiarity as an end user with security… more
- Molina Healthcare (Dallas, TX)
- …anatomy, and health care delivery systems + Understanding of datamining and use of data analytics to detect fraud , waste, and abuse + Proven ability to research ... **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide… more
- Synchrony (Dallas, TX)
- …that minimize both Synchrony's and the retail partners' risks, while balancing the risk -reward tradeoff + Use advanced analytics to build custom credit ... Drive enhanced strategies using champion/challenger learnings to reduce credit risk and improve customer experience + Proactively research and...in lieu of a degree 6+ years experience with analytics in credit or fraud in the… more
- Capital One (Plano, TX)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
