- 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; ... or changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Leader ...they interact in order to identify opportunities to reduce fraud losses + Lead the partnership with ... 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 Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New ... performance. Client Protection is looking for an experienced program leader to join the digital commerce fraud ...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- USAA (Plano, TX)
- …occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of … more
- Bank of America (Plano, TX)
- …to prevent it? We are investing in world-class solutions to protect our clients from fraud and searching for the right analytic leader to help drive that ... team, we are looking for an innovative, strategic thought leader to design and develop innovative new tools and...analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track… more
- The MITRE Corporation (Richardson, TX)
- …military logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics , fraud detection, satellite planning, homeland security ... benefits, exceptional professional development opportunities, and a culture of innovation that embraces diversity, inclusion, flexibility, collaboration, and career… more
- Capital One (Plano, TX)
- …candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... a firm believer that a rich understanding of data, innovation , and technology will only make you a better...auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a… more
- Capital One (Plano, TX)
- …database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company ... and a leader in the world of data-driven decision-making. As a...you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption… more
- nVent (Dallas, TX)
- We're looking for people who put their innovation to work to advance our success - and their own. Join an organization that ensures a more secure world through ... YOU WILL EXPERIENCE IN THIS POSITION:** + Conduct and lead internal investigations of alleged or suspected violations of...+ Stay up to date on trends relating to fraud , fraud schemes and cyberattacks. + Prioritize… more
- Capital One (Plano, TX)
- …database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company ... and a leader in the world of data-driven decision-making. As a...you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption… more
- JPMorgan Chase (Plano, TX)
- …that JP Morgan Chase customers have learned to expect. **Job Responsibilities** + Lead our medium to complex clients autonomously by delivering solutions to clients ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Capco, a Wipro Company (Dallas, TX)
- …situations, within broad scale programs. **What You'll Get to Do:** + Lead and support client discussions that center around sales, servicing and transacting ... to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing,… more