- PNC (Dallas, TX)
- …the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... performed remotely, at the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior ,...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank OZK (Dallas, TX)
- …to system enhancements and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, … 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 ...key collaborators to deploy a Financial Crimes graph database strategy , including vendor selection, business requirements, data needs, and… more
- Bank of America (Plano, TX)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Plano, TX)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Leads coordination of the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence +… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, ... level analytic support for complex projects that require sophisticated data analytics on large datasets, along with managing the implementation/validations with… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...are fully validated and approved for usage - Producing analytics to ensure early model results look consistent with… 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; ... visible role that will focus on identifying trends and strategy opportunities related to fraud mitigation, revenue...as well as scams and determine the best treatment strategy for each. The analytics and recomendaitons… more
- Synchrony (Dallas, TX)
- …strategies for Lowe's consumer & Commercial portfolios, in collaboration with Synchrony fraud strategy and infrastructure organizations + Partner with ... strategy and provide deep analytics to drive advanced targeting strategies + Prepare and...Fraud Decision Systems (eg Credit Bureaus) to make fraud strategy decisions + Experience developing Consumer… more
- US Bank (Irving, TX)
- …Fraud Risk Manager position works as a manager of individual contributors supporting the Fraud Strategy team. This role will lead a team of data analysts ... implementation. - Ongoing pursuit of deep understanding of the fraud analytics landscape and technology used across...influence at all levels of the organization, including with senior leadership - SAS, SQL, R or Python experience… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a... and abuse, working closely with Operations, Technology and Fraud Analytics teams to minimize rewards losses ... balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and...or risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +… more
- Toyota (Plano, TX)
- …Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Senior Analyst, VPP (Insurance) Analytics ** + Toyota Financial Services offers a ... Senior Analysts** for various open roles across our analytics teams. The primary focus of the Senior...team is responsible for supporting loan and lease risk strategy , operations strategies, and communications. This team works closely… more
- Toyota (Plano, TX)
- …to senior leadership on a steady stream of ad-hoc analytics projects (product strategy , industry insights,executive requests, etc.) using both ... highly motivated **Analysts** for various open roles across our analytics teams. The primary focus of the Analyst will...Fraud , and other areas. **Analyst, Finance and Sales Analytics ** + The Finance & Sales Analytics … more
- Bank of America (Plano, TX)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North...strategic direction for Client Protection that enables insightful reporting/ analytics , effective workforce management, and Financial forecasting with business… more
- Bank of America (Plano, TX)
- …and channel governance processes). **Required Qualifications:** - Design & execution of digital fraud strategy or scam and social engineering strategy and ... governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context… more
- Bank of America (Plano, TX)
- …timing, chargeback recovery rights, etc.) + Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data ... Consumer Product Strategy Analyst III - Information Control Charlotte, North...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- USAA (Plano, TX)
- …root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver ... makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify credit risk, develop and… more
- Truist (Dallas, TX)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their...with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business… 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