- USAA (Plano, TX)
- …the continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics** is responsible for ... of what makes us so special! As a dedicated Lead Data Scientist , you will...and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of… more
- Bank of America (Fort Worth, TX)
- …to help stop financial crime. In this role, you will be expected to work with our lead data scientist and the team executive as well as our internal ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is… more
- City National Bank (Dallas, TX)
- …analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist .Applies advanced analytical techniques to test ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more