- Bank OZK (Dallas, TX)
- …to system enhancements and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, … 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 (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
- 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
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realize their financial goals and help them… more
- USAA (Plano, TX)
- …rules, performance requirements, risks and controls, and upstream/downstream processes. Work with Fraud , Bank and Enterprise partners to influence change. We offer a ... customer specific business process program plans that align with enterprise strategy and influence appropriate roadmap(s). + Applies expert knowledge of the… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...are in Dublin, Ireland. Learn more at experianplc.com. The Senior Director of Threat Detection and Platform Engineering will… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...(EGSO) as a Human Resources Director, working closely with Senior Executives globally to establish and develop talent and… more
- Deloitte (Dallas, TX)
- …Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable hands-on experience working ... key hands-on leader of a team providing data and analytics solutions to our clients, and you will have...solutions to various data related challenges such as data strategy , data governance, data quality, data risks & controls,… more
- Charles Schwab (Southlake, TX)
- …topics/business units including the following risk disciplines: enterprise, operational, third-party, fraud and data. This role is an individual contributor but may ... assigned topics and providing input on the annual project plan. Identify if data analytics can be used for testing and communicating requests to the Data team.… more
- Wells Fargo (Addison, TX)
- …Audit policies and procedures. **In this role, you will:** + Execute QA Strategy by performing scorecard (cold) and real-time (hot) reviews of audit engagements and ... Excellent communication skills with demonstrated ability to interact effectively with senior management. + Evaluate and provide appropriate solutions for complex… more
- Capco, a Wipro Company (Dallas, TX)
- …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced team ... to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing,… more