- Synchrony (Dallas, TX)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud /Credit/ Risk , Finance, or Analytics role or in lieu ... Portfolio Credit Leader for Lowe's. The role interacts with senior leadership and drives communication of results, initiatives, and...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- Santander US (Dallas, TX)
- …and large data extracts to support special projects and large risk / fraud investigations. + Improves data mining, analytics and data extracts across ... Compliance Data Analytics - Senior Associate Country: United...compliance. + Serves as a subject matter expert on risk / fraud policy and procedures to the business;… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... 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 Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... 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
- PNC (Dallas, TX)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …**Location:** TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr . Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse ... programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst, Coffee Procurement & Sustainability, based out of our… more
- DXC Technology (Plano, TX)
- …the Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern ... and back offices- while facilitating customer experience transformation **Role Overview** The Senior Manager, Account Executive - Insurance (Life & Annuities) is a… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Citizens (Irving, TX)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring...key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management… more
- USAA (Plano, TX)
- …you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will partner and ... truly makes us special and impactful. **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior ** , positioned in **Shared Services Business… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Bank of America (Dallas, TX)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- S&P Global (Dallas, TX)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
- Capital One (Plano, TX)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and services their customers truly value. **Overview** As a Senior Product Manager, you will be responsible for defining...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
- Scotiabank (Dallas, TX)
- …with Sr . leadership, peers, and functional groups by leveraging IT and risk expertise. + Partners across senior executives US CIO, Global CISO, ... for senior management, Internal Controls, GRM, Compliance, Audit, Operational Risk or 1A stakeholders. + Leads team that develops reports and presentations… more
- Bank of America (Plano, TX)
- …support role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue… more
- Bank of America (Dallas, TX)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Provide leadership… more
- Synchrony (Dallas, TX)
- …support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more