- JPMorgan Chase (Plano, TX)
- …Intelligent Reporting (AIR) is an integral component of the Consumer Banking Fraud Strategy organization, providing essential support to fraud ... and striving to be best-in-class. **Role Overview:** As a Fraud Strategy Vice President within Consumer Banking,...repositories, tools, policies, and controls required in the risk reporting and analytics space. **Job Responsibilities:** +… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst...fraud attacks in inventive ways. + Experience developing fraud related reporting and can interpret existing… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in ... tasks and responsibilities. + Understands and adopts emerging technologies to enhance Fraud Analytics capabilities. + Participates in projects related to system… more
- USAA (Plano, TX)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving USAA's overall ... fraud strategy , policies, and analytic capabilities for fraud ...service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics … more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving USAA's overall ... fraud strategy , policies, and analytic capabilities for fraud ...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 of America,… more
- Bank of America (Plano, TX)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team. + Identify, track, and recommend ... improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging...a plus **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the… more
- Citigroup (Irving, TX)
- … Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's North American and global credit ... card and retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent and mitigate fraud attacks across the … more
- PNC (Dallas, TX)
- … & Vision: Lead the development and execution of the product vision and strategy for CIAM Analytics and monitoring tools. Define the product roadmap and ... business and technical requirements for new features, system enhancements, and reporting capabilities within the CIAM landscape. Analytics and Monitoring… more
- Bank of America (Plano, TX)
- …+ Business Analytics + Business + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + Collaboration + Data Visualization + ... Consumer Credit Strategy Analyst III Belfast, Maine;Newark, Delaware; Plano, Texas;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This position is… 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 ... platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights +...drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud… more