- 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 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)
- …to business problems. **What sets you apart:** + 2+ years directly working on a fraud analytics team with responsibility for fraud losses. + Knowledge in ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- USAA (Plano, TX)
- …identifying pain points and opportunities for improvement. + Demonstrated experience in fraud journey analytics , with a focus on end-to-end operational metrics. ... special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support to combat fraud across the… 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
- 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
- S&P Global (Dallas, TX)
- …that have a broad, strategic impact. **Responsibilities and Impact:** We're looking for a Lead Java Developer to join our Core Services team, where you'll play a ... develop, and maintain internal frameworks for building Spring Boot microservices + Lead the development of platform tools like BPMN workflow engines(eg, Camunda) +… 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
- 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
- S&P Global (Dallas, TX)
- …being a champion for process changes and using AI. **Responsibilities:** + Lead the communication and relationships with our clients' executives, line managers, and ... is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… 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