- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The...the Client Protection Organization is looking for an experienced fraud analyst to join our growing team.… 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 ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… more
- 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, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends… 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
- 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
- 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...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- Toyota (Plano, TX)
- …Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Senior Analyst , VPP (Insurance) ... your analytical, communication, and people skills. **C** **urrent** **open** **ings** ** Senior Analyst ** **, Consumer Risk Originations** + The Consumer … 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 your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… 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. 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)
- …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
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk ...CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence… more
- Toyota (Plano, TX)
- …the following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Analyst , Finance and ... some of the key skills needed for this role. ** Analyst , Residual Value Risk ** + The Residual...new models, tools, and implementations. + Present recommendations to senior leadership on a steady stream of ad-hoc analytics… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... reviews are being completed in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA sampling. + Apply analytic… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... process improvement and complete root cause analysis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- PNC (Dallas, TX)
- …expanding effort to better serve communications tools managed within the Enterprise Fraud organization and beyond. You must be disciplined in both Agile methodology ... The individual must be: * A self-starter, experienced working with fraud detection software tools (Example: Early Warning, Actimize, Fiserv, Experian, etc.)… more