- USAA (Plano, TX)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Analytics and Strategy role is at the intersection of technology, fraud strategy , data, and ... management. Assume ownership of Model deployments, Data, Scoring and Analytics for the Transactional Fraud team to...Fraud Management + Minimum 3 years' experience in Fraud Strategy Models or systems Development and… 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 **Director of Data Science - Fraud Identity Analytics ** is responsible for leading the development and ... business needs. Manages the team's projects and communicates progress updates to senior leadership and other business stakeholders. Responsible for the team's model… 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
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. This role requires strong… 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 (Fort Worth, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... analyst will be responsible for the following: + Drive analytics to develop fraud mitigation rules, carefully...the production of product performance reports and updates for senior management This position is **not** eligible for sponsorship.… 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 (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- Bank of America (Plano, TX)
- …execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and business ... be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They...the production of product performance reports and updates for senior management + Partner across organizational lines to lead… more
- Citigroup (Irving, TX)
- …models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and ... The Fraud Risk Officer is a strategic professional who...of developments within own field and contributes to directional strategy by considering their application in own job and… more
- Bank of America (Plano, TX)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... or programming languages (eg, SAS, Python) + Ability to use highly technical/ analytics skillset to influence business direction and strategy + Demonstrated… more
- Bank of America (Plano, TX)
- …current fraud environment and recommend solutions to prevent financial losses from fraud . Shared responsibility with strategy for the overall fraud loss ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix,...understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Fort Worth, TX)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia;...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… 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 (Fort Worth, TX)
- …counterparts across product, technology, and business control functions + Responsible for fraud strategy risk management of several credit card authorization ... project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing… more
- Bank of America (Plano, TX)
- …stronger controls. **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital new account ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...at executive levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Plano, TX)
- …Zelle, account take over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Bank of America (Plano, TX)
- …governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more