- Deloitte (Dallas, TX)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- 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, Massachusetts; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- US Bank (Irving, TX)
- …an exceptional hands-on technical leader with a proven track record to join the Payments Analytics Studio within US Bank's Enterprise Analytics and ... solutions leveraging AI and machine learning technologies in support of the Bank's Payments business line, with particular emphasis on fraud identification and… more
- USAA (Plano, TX)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Bank of America (Plano, TX)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- JPMorgan Chase (Plano, TX)
- …Evaluate with expertise the compliance and card network requirements associated with payments products such as sub-merchant due diligence, fraud , and chargebacks ... Payments Governance Team ensures proper oversight and governance...new team focused on ensuring Third Parties in particular Payment Facilitators, Marketplaces and Staged Digital Wallet Operators are… more
- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), ... emerging FinTechs, from strategy through digital transformation, design, business consulting, data and analytics , cyber, cloud, technology architecture, and… more
- Bank of America (Plano, TX)
- …+ Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- KPMG (Dallas, TX)
- …financial services businesses, including trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and ... and external discussions to gather business use case requirements, provide advanced analytics and data science expertise and solution options for business… more
- Bank of America (Plano, TX)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for… more
- Citigroup (Irving, TX)
- …and roadmap development. + Expertise in using **SQL** , **Tableau** , or other ** data analytics tools** to generate insights, coupled with a strong ability to ... others. External stakeholders include multiple external networks supporting money movement. + ** Analytics ** - Analyze product usage reports and data from… more
- MUFG (Irving, TX)
- …of computer application and systems review processes. + At least one year of data analytics experience using SQL, VBA scripting, and related tools is preferred. ... screening systems such as HotScan, Fircosoft, Mantas, Actimize, SAS etc. + Perform technical data analysis of payments related data , customer data ,… more
- Bank of America (Fort Worth, TX)
- …Skills and Experience** + Experience applying quantitative methods such as modelling, data analytics , machine learning, and statistics to develop business ... derivatives), Regulations (eg, Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud , AML, Payments , Complaints), providing an opportunity for candidates to… more
- Lincoln Financial Group (Fort Worth, TX)
- …this opportunity. **Requisition #:** 73262 **The Role at a Glance** The Business Analytics team in Corporate FP&A is responsible for shaping how the department ... interacts with data to gain insight into...video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Deluxe (Carrollton, TX)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... printer, today Deluxe (http://www.deluxe.com/about/) is a trusted leader in payments and data . Our solutions connect 3 million small businesses, 4,000 financial… more
- Deluxe (Carrollton, TX)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... processing requirements. + Performs look ups and additional research on rejected payments and paperwork. + Higher level decision making on transactions + Manages… more
- Deluxe (Plano, TX)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... TX 75024 About Us:ThinkPoint Financial by Deluxe (https://www.thinkpointfinancial.com/) is a payment processing company that focuses on the needs of small… more
- Travelers Insurance Company (Richardson, TX)
- …skills with the ability to manage multiple priorities with an attention to detail, data and analytics . + Ability to build and maintain effective and ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more