- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will be part of a team...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Fort Worth, TX)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Bank of America (Fort Worth, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team....the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Fort Worth, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... Fraud Analytics and Innovation Senior Analyst ...results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities:… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across ... data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing...and Financial Crimes Leadership in monitoring and managing model risk . The Analyst will also lead the… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst I for Fraud , you will provide decision support for business areas across the ... data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing...and Financial Crimes Leadership in monitoring and managing model risk . The Analyst will also support the… more
- Bank of America (Fort Worth, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Deloitte (Dallas, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- Bank of America (Fort Worth, TX)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Fort Worth, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Citigroup (Irving, TX)
- …practices for continuous product development improvement + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... new opportunities, etc. Internal stakeholders include Technology, Retail Bank, Fraud , Legal/Compliance, Information Security, Marketing, Servicing Delivery and others.… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence...Advanced skills with one or more analytical tools (eg, SQL , SAS, R, Python, or MATLAB). + Strong knowledge… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence...Advanced skills with one or more analytical tools (eg, SQL , SAS, R, Python, or MATLAB). + Strong knowledge… more