- 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... 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… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... 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… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead 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 Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Toyota (Plano, TX)
- …seamlessly into operations. + Lead and mentor a team of fraud technology specialists, fostering innovation and professional growth. + Analyze emerging ... will help create best-in-class customer experience in an innovative, collaborative environment. ** Fraud Technical Lead ** **Location: Plano, TX** _To save time… more
- Capital One (Plano, TX)
- …a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or… more
- Capital One (Plano, TX)
- …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 ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- S&P Global (Dallas, TX)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... Jones Indices and the S&P and iBoxx brands. + Lead a team of analysts responsible for the validation...of professional experience working in a financial services or analytics role, with a preference for experience working within… more
- S&P Global (Dallas, TX)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow automation) as essential to client workflows. + … more
- DXC Technology (Plano, TX)
- …essential IT services that help our clients modernize operations and drive innovation across their entire IT infrastructure. Our services span the Enterprise ... Technology Stack and include business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace… more
- DXC Technology (Plano, TX)
- …critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services across the Enterprise ... Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace. Our DXC… more
- DXC Technology (Dallas, TX)
- …critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services across the Enterprise ... Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace. Our DXC… 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
- Grant Thornton (Dallas, TX)
- As the Internal Audit - Financial Services Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for your ... multiple client engagements simultaneously. + Risk management and data analytics experience is key in this role, with an...is key in this role, with an eye toward innovation . + Work closely with Grant Thornton partners and… more
