- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...the business direction, environment and strategies for First Party Fraud , to identify and recommend solutions which influence the… more
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and strategic thinking… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves...performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
- Bank of America (Plano, TX)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...on both historical and projected 1st and 3rd party fraud loss performance + Responsible for developing, evaluating, and… more
- Bank of America (Plano, TX)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic Enablement… more
- Bank of America (Plano, TX)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Description:** This job is responsible for performing more complex analysistoidentify fraud networks using graph analytics. This role is focusedminimize loss… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Bank of America (Plano, TX)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- US Bank (Dallas, TX)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity fraud with a focus on developing rules and completing analysis… more
- Intuit (Plano, TX)
- …small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products with millions of users. Manage high-scale projects ... most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk -… more
- Bank of America (Plano, TX)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, ... line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing analytical insights… more
- PNC (Dallas, TX)
- …As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior ... business systems analyst supporting business requirements gathering, data mapping and customer...individual must be: * A self-starter, experienced working with fraud prevention tools (Actimize, Early Warning, Fiserv, Experian etc.)… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor security events utilizing SIEM tools, including events from Intrusion ... Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of...data to identify areas of potential security threats and fraud using SIEM tools and enable remediation. Conduct statistical… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and… more
- Intuit (Plano, TX)
- …protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and ... What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more