- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- 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
- Capital One (Plano, TX)
- Senior Manager, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption… more
- 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
- 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
- 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
- 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 ... help clients embrace complexity to accelerate performance, disrupt through innovation , and lead in their industries. Work you'll do...key hands-on leader of a team providing data and analytics solutions to our clients, and you will have… 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