- Bank of America (Plano, TX)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Toyota (Plano, TX)
- …the following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Analyst , Finance and ... are some of the key skills needed for this role. ** Analyst , Residual Value Risk ** + The Residual Value team is responsible for managing vehicledepreciation… more
- Toyota (Plano, TX)
- …Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. **Senior Analyst , VPP (Insurance) Analytics** + ... your analytical, communication, and people skills. **C** **urrent** **open** **ings** **Senior Analyst ** **, Consumer Risk Originations** + The Consumer Risk… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will be part of a team...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across ... data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing...and Financial Crimes Leadership in monitoring and managing model risk . The Analyst will also lead the… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... Fraud Analytics and Innovation Senior Analyst ...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Guidehouse (Richardson, TX)
- …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc...prevention, and mitigation of detected fraudulent activities. + Reduce risk by analyzing the root cause of issues, their… more
- Bank of America (Plano, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud , AML, Payments, Complaints), providing an opportunity for candidates...how the Bank operates early in their careers. The Risk Process Analyst works closely with teammates… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Bank of America (Plano, TX)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis....operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. * 2 years… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,... will provide analytical and data support for Consumer fraud and non- fraud products supporting Adhoc report… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more