- Citigroup (Irving, TX)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead … more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategic Analyst III - Network Fraud Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... is responsible for performing more complex analysis to identify fraud networks using graph analytics . This role...role, you will be expected to work with our lead data scientist and the team executive as well… more
- Citigroup (Irving, TX)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank, CRS, and Brands lines of business. ... the passion needed to respectfully challenge the status quo. The Business Analytics Lead Analyst responsibilities include the following:… more