- Citigroup (Irving, TX)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead … more
- Citigroup (Irving, TX)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank, CRS, and Brands lines of business. ... the passion needed to respectfully challenge the status quo. The Business Analytics Lead Analyst responsibilities include the following:… more
- The MITRE Corporation (Richardson, TX)
- …military logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics , fraud detection, satellite planning, homeland security ... Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations Research department.… more
- Charles Schwab (Southlake, TX)
- …clients' and the firm's assets by assisting in prevention and mitigation of fraud and scam losses. TROM is responsible for overseeing 1LOD strategies which interdict ... fraud perpetrated by criminals in our Move-Money products and...expert (SME) with respect to scam program topics and lead related processes and projects + Expand knowledge of… more