- 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 ... military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail banking, credit… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Client-Protection\_25020488-2) **Job Description:** At… 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
- 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 ... experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to retail… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus… more
- Bank of America (Plano, TX)
- …improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and mitigate ... with H2O or similar advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's ... and global credit card and retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent and mitigate fraud… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team, you will focus on developing ... the strategies employed by our risk partners to identify and mitigate fraud . You will be responsible for creating, automating, and deploying intelligent solutions… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to lead cutting-edge research and development initiatives in Artificial ... AI research community. **Required Qualifications:** + 4+ years of Quantitative Analytics experience, or equivalent demonstrated through one or a combination of… more
- Capital One (Plano, TX)
- Senior Manager, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... Capital One's Auto Finance business, you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption at a whole new scale.… more
- Capital One (Plano, TX)
- Senior Associate, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... Capital One's Auto Finance business, you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption at a whole new scale.… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion… more
- Wells Fargo (Irving, TX)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to lead the Financial Crimes Risk Management Program and ... improvement initiatives within applicable work-streams. + Partner with FCRM senior stakeholders to scope and launch organizational, process, and/or technology… more
- Robert Half (Dallas, TX)
- …Dallas Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, ... global consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated Product Manager Senior - MIAM Digital Security Channels, you will support the development of the ... landscape to ensure a secure, seamless, and engaging customer experience and fraud mitigation. Facilitates the discovery, delivery, and performance of digital and… more
- JPMorgan Chase (Plano, TX)
- …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... and Bankers located in the United States and across the globe. Client Service Senior Associates are a trusted member of the client's team and deeply connected to… 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 ... advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing… more
- JPMorgan Chase (Plano, TX)
- …analyses, including data collection, analysis, and summarization, and present results to Senior Management, proposing solutions to enhance credit, fraud risk ... DESCRIPTION: Duties: Provide end-to-end analytics throughout the payments lifecycle. Develop, validate and track performance of underwriting and fraud strategies… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more