- 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
- 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 ... new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk... fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge… 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 ...with and influence all levels of the organization, including senior leadership + Knowledge of financial services products, systems,… more
- Bank of America (Plano, TX)
- Fraud Senior Model Governance Analyst...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… 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; ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital products;… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Payment Card...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- USAA (Plano, TX)
- …Periodic Reviews, and Portfolio Assessments. + Results are reported to executive & senior management, the USAA Board of Directors' Risk & Compliance Committee, ... identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics...with diverse audiences across business and technology partners, including senior leadership + Work independently and own problems start… more
- Bank of America (Plano, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global Risk Analytics… more
- USAA (Plano, TX)
- …to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will play a key role in shaping, executing, and monitoring ... Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower,...senior leadership on key deliverables and achievements for fraud -based programs, projects, and initiatives. **What you'll do:** +… more
- PNC (Dallas, TX)
- …Fraud 's Plan team, your responsibility will be to function as the senior business systems analyst supporting business requirements gathering, data mapping and ... strategy teams to determine best path to capture requirements, provide business analyst support for large and small projects, support systems testing, provide… more
- Bank of America (Plano, TX)
- …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; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Bank of America (Plano, TX)
- …business counterparts within the Line of Business and partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and ... Consumer Product Strategic Analyst IV - Model Governance / Data Science...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- Intuit (Plano, TX)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Bank of America (Plano, TX)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change ... Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Austin,… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Change Management team ... Consumer Product Strategy Analyst III - Change Management Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Lincoln,… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... reviews are being completed in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA sampling. + Apply analytic… more