- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation - Lead -Analyst\_25039719-2) **Job Description:**… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud - Analytics -and- Innovation - Lead -Analyst Fraud… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation -Senior-Leader Emerging- Fraud -Technology\_25038693) **Job… more
- Santander US (Dallas, TX)
- …mining activities and large data extracts to support special projects and large risk/ fraud investigations. + Improves data mining, analytics and data extracts ... Compliance Data Analytics - Senior Associate Country: United States of...colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are… more
- JPMorgan Chase (Plano, TX)
- Transform data into business insights and drive innovation in Payments Transformation business, enhancing customer experiences and shaping the future of financial ... services. As a Data Scientist Lead , Vice President on the Payments Instrumentation and Metrics Analytics team, you will be at the forefront of developing data… more
- DXC Technology (Plano, TX)
- …essential IT services that help our clients modernize operations and drive innovation across their entire IT infrastructure. Our services span the Enterprise ... Technology Stack and include business process outsourcing, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace solutions.… more
- DXC Technology (Plano, TX)
- …mission-critical IT services that help customers modernize operations and drive innovation across their IT estate. Our services span the Enterprise Technology ... Stack, including business process outsourcing, insurance, analytics , engineering, applications, security, cloud, IT outsourcing, and modern workplace solutions. Our… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and roadmap, ensuring alignment with business goals and customer needs. + Lead end-to-end product lifecycle management, from ideation and discovery to delivery and… more
- Capital One (Plano, TX)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- S&P Global (Dallas, TX)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... Jones Indices and the S&P and iBoxx brands. + Lead a team of analysts responsible for the validation...of professional experience working in a financial services or analytics role, with a preference for experience working within… more
- Citigroup (Irving, TX)
- …drive business intelligence, reporting, and dashboard development, leveraging data analytics and automation to enhance financial decision-making, cost efficiency, ... innovation , and security across the technology landscape. The **Estate...leaders and teams to enhance infrastructure products and services, lead new projects, and deliver impactful results. This position… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …guidance of our Vice President of Internal Audit, who is spearheading innovation and growth within the function. Responsibilities Audit planning and risk assessment ... implement detailed audit programs and testing procedures. Audit execution and fieldwork Lead all facets of operational audits, from initial planning and fieldwork to… more
- S&P Global (Dallas, TX)
- …different perspectives and promoting a culture of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you ... expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow automation) as essential to client workflows. + … more
- DXC Technology (Plano, TX)
- …**mission-critical IT services** that help our customers modernize operations and drive innovation across their entire IT estate. We provide services across the ... Enterprise Technology Stack - including **business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and… more
- Brink's (Coppell, TX)
- …The VP, Internal Audit will be based in Dallas, TX and will lead the internal audit function, ensuring the effectiveness of internal controls, risk management, ... Audit Committee, regulators, and external auditors. Audit Execution & Oversight: + Lead and manage the internal audit function, ensuring high-quality audits, timely… more
- MUFG (Irving, TX)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in the Americas region,… more
- DXC Technology (Dallas, TX)
- …critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services across the Enterprise ... Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace. Our DXC… more
- DXC Technology (Plano, TX)
- …critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services across the Enterprise ... Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace. Our DXC… more