• Fraud Analytics

    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
    Bank of America (12/13/24)
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  • Fraud Analytics

    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 ... strategic insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders * Innovation mindset with the… more
    Bank of America (11/23/24)
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  • Fraud Analytics

    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, ... strategic insights and decision. + Ability to present, lead, support, and influence senior management and business stakeholders. + Innovation mindset with the… more
    Bank of America (12/20/24)
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  • Fraud Analytics

    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, ... strategic insights and decision * Ability to present, lead, support, and influence senior management and business stakeholders * Innovation mindset with the… more
    Bank of America (11/23/24)
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  • Lead Data Scientist - Fraud Identity…

    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 ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
    USAA (10/25/24)
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  • AVP, Fraud Fusion Business Analytics

    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
    Citigroup (11/22/24)
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  • Quantitative Fraud Strategy Leader

    US Bank (Dallas, TX)
    …identification and mitigation strategies across the Bank. This position focuses on fraud analytics strategic planning and is responsible for continually ... improving fraud strategy, leveraging emerging technologies, driving innovation ...the organization + Act as a key advisor to senior leaders regarding fraud -related matters + Development,… more
    US Bank (12/07/24)
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  • Senior Data Scientist - Financial Crimes…

    USAA (Plano, TX)
    …The ** Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible the development of machine learning models that improve USAA's ... of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into...ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
    USAA (12/13/24)
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  • Client Service Senior Associate

    JPMorgan Chase (Plano, TX)
    …complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests while ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
    JPMorgan Chase (12/22/24)
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  • Consumer Product Strategy Mgr II-Client Protection

    Bank of America (Plano, TX)
    …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
    Bank of America (12/13/24)
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  • DART Experienced Sr. Auditor, FCC/ Corporate…

    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 ... audit plan. The Senior Auditor will be responsible for maintaining all organizational...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
    Capital One (11/27/24)
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  • Internal Audit Manager - US Personal Banking

    Citigroup (Irving, TX)
    …end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas, and North ... to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium sized team… more
    Citigroup (11/11/24)
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  • Global AML Oversight and Strategic Initiatives…

    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 ... of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report… more
    MUFG (09/29/24)
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  • SC - Banking & Payments

    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
    Capco, a Wipro Company (12/04/24)
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