- 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
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops a ... in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics ** is responsible… more
- USAA (Plano, TX)
- …The ** Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible the development of machine learning models that improve USAA's ... of what makes us so special! As a dedicated Senior Data Scientist, you will translate business problems into...ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… 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 ... Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they will develop analytical output… more
- Capital One (Plano, TX)
- Plano 7 (31067), United States of America, Plano, Texas Senior Associate Data Scientist - Statistical Analysis, Financial Services At Capital One, we think big and ... you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption...a relentless focus on the craft of modeling and innovation , using the latest in computing and machine learning… more
- Bank of America (Plano, TX)
- …personnel across the business + Ability to present, lead, support, and influence senior management and business stakeholders + Innovation mindset with the ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… 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
- PNC (Dallas, TX)
- …expanding effort to better serve communications tools managed within the Enterprise Fraud organization and beyond. You must be disciplined in both Agile methodology ... The individual must be: * A self-starter, experienced working with fraud detection software tools (Example: Early Warning, Actimize, Fiserv, Experian, etc.)… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...Pipeline. This is a remote role reporting to the Senior Director of Threat Informed Defense. Responsibilities: + Lead… 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
- 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
- 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
- Charles Schwab (Westlake, TX)
- …help Americans transform themselves from earners to owners. Through advocacy and innovation , we work to make investing more affordable, accessible and understandable ... Audit team is seeking a Manager, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of...functions including model risk. We are hiring a quantitative senior specialist to perform testing as part of audit… more