- USAA (Plano, TX)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees,...an experienced program leader to join the digital commerce fraud strategy team. This is an exciting… more
- Bank of America (Fort Worth, 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
- 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 ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Leader - Check & Deposit Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… 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
- Bank of America (Plano, TX)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, ... level analytic support for complex projects that require sophisticated data analytics on large datasets, along with managing the implementation/validations with… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… more
- Bank of America (Fort Worth, TX)
- …advanced reporting and drawing analytics based insights + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Charles Schwab (Southlake, TX)
- …clients' and the firm's assets by assisting in prevention and mitigation of fraud and scam losses. TROM is responsible for overseeing 1LOD strategies which interdict ... fraud perpetrated by criminals in our Move-Money products and...products. Additionally, TROM performs risk policy gap and risk strategy gap analysis and focuses on firmwide scam impacts.… more
- Bank of America (Plano, TX)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- USAA (Plano, TX)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and… more
- Bank of America (Fort Worth, TX)
- …a fast-paced environment. Responsible for performing complex analysis and monitoring strategy performance, fraud alerts, operational effectiveness, claims, and ... criminal penalties and civil liability._** **Required Qualifications:** * 5+ years in Fraud Prevention, Strategy , Risk, Policy, Operations, or a combination. *… more
- Citigroup (Irving, TX)
- …various cross functional stakeholders to examine past business performance with respect to fraud and scams + Identifies patterns & trends, and provides insights to ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more