- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... reports and updates for senior management **Skills:** Business Analytics Business Intelligence Data Quality Management Fraud Management Monitoring,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... strategic insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders * Innovation mindset with the… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... strategic insights and decision. + Ability to present, lead, support, and influence senior management and business stakeholders. + Innovation mindset with the… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Leader - Check & Deposit Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, ... strategic insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders * Innovation mindset with the… more
- USAA (Plano, TX)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Citigroup (Irving, TX)
- …to design effective strategies to detect Fraud . + Partner with the Fraud Analytics Data Science function to increase sophistication of anomaly detection ... change to drive efficiency. + Provide actionable insights to senior global stakeholders by leveraging data analytics ...Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security… more
- USAA (Plano, TX)
- …The ** Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible the development of machine learning models that improve USAA's ... of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into...ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… 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 ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Bank of America (Plano, TX)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Capital One (Plano, TX)
- …candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... audit plan. The Senior Auditor will be responsible for maintaining all organizational...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- Citigroup (Irving, TX)
- …end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas, and North ... to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium sized team… more
- Capco, a Wipro Company (Dallas, TX)
- …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced team ... to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing,… more