- Triumph Financial (Dallas, TX)
- …the day our goal is to help our partners businesses run better. Position Summary Lead the Company's second line enterprise fraud risk function. This role will ... risk mitigation program. Essential Duties & Responsibilities Oversight and Governance Lead and manage the Company's fraud enterprise risk management program… more
- 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
- 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
- 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
- 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
- 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
