- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… 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 ... data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Bank of America (Plano, TX)
- Analyst IV - Fraud Forecasting & Reporting...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud ... including Risk and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group. The organization… more
- US Bank (Dallas, TX)
- …discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the ... Fraud Strategy team This role will serve...Fraud Strategy team This role will serve as a subject...+ Bachelor's degree in Business, Finance, Computer Science, Business Analytics , Statistics, or another quantitative field + Extensive data… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based in ... 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… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more ... that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and...and defect analysis. Collaborate with cross-functional teams to provide strategy recommendations based on data and trend analysis and… more
- Citigroup (Irving, TX)
- …cases or signatures to enhance monitoring value. Liaise with Fraud Policy, Fraud Operations, Fraud Strategy to develop detection, prevention, and ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor...and enable remediation. Conduct statistical analysis, using Big Data Analytics and Machine Learning techniques, to develop fraud… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit risk strategy ... appetite. Owns operational and compliance risk inherent in credit strategy . Tracks and monitors credit strategy performance...the risk taxonomy. As a dedicated Business Credit Risk Analyst Lead, you will use quantitative methods to identify… more
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will be at the ... to improve our line of business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team to developing… more
- Bank of America (Plano, TX)
- …* SQL experience * Project Management Experience **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem ... Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...team is part of the Internal Organizational Structure: Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics organization within… more