- 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 (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 (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 (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
- 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
- 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
- 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
- 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