- Deloitte (Dallas, TX)
- Senior Consultant - 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 Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… 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
- 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
- Charles Schwab (Southlake, TX)
- …business partners + Work independently and collaboratively throughout the analytics lifecycle including data extraction/preparation, analysis, and documentation ... firm's assets by assisting in prevention and mitigation of fraud and scam losses. TROM is responsible for overseeing...partners to identify risks and target illicit behaviors, use data to quantify scam trends, losses, behaviors, gaps in… more
- JPMorgan Chase (Plano, TX)
- …product life cycle activities including discovery and requirements definition + Developing knowledge of data analytics and data literacy + High level of ... with Merchant Services risk teams to minimize risk and fraud for biometric payments and evaluation of...detection applications + Knowledge of merchant acquiring systems including payment terminals and payment lifecycle + Excellent… 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
- Amazon (Dallas, TX)
- …tools and tactics to scale their impact in world-wide markets. The Analytics role supports our services that focus on Analytic technologies, including Kinesis, ... for Kafka. These technologies allow our customers to analyze data from a wide variety of applications such as...variety of applications such as digital marketing, intelligent heuristics, fraud detection, ad tech, games, and IoT. Having the… 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
- 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
- Citigroup (Irving, TX)
- …risks. This role is critical in helping to develop insights across the various payment channels including retail bank and credit cards. The candidate is able to ... by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… 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