- USAA (Plano, TX)
- …makes us so special! As a dedicated Director of Data Science, you will lead a team of Data Scientists responsible for identifying, scoping, and translating business ... travel. **The Opportunity** The **Director of Data Science - Fraud Identity Analytics** is responsible for leading the development...+ Acts as sophisticated analytics leader with vision and advisor to the business to craft strategies that drive… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- Citigroup (Irving, TX)
- …Owners (RCO) from other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit Risk and Compliance Risk ... rapport and being viewed as a trusted risk resource/ advisor while maintaining and protecting the integrity of an...best practices and trends using an anticipatory lens. + Lead the creation and development of risk and control… more