- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of ... optimize fraud models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics efforts or results-oriented… 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 ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit… more
- Bank of America (Plano, TX)
- …strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. This role requires strong ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Bank of America (Plano, TX)
- …to a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas;...across a targeted group of Analytical resources consisting of Senior Analysts, Team Leads, and Analysts; serving one or… more
- Truist (Dallas, TX)
- …(United States of America) **Please review the following job description:** Oversee the analytics processes for one or more of the channels within Dealer Retail ... to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer management, sales… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **10+… more
- Vanguard (Dallas, TX)
- …expected to continuously learn and develop in an ever-changing security landscape. The Senior Manager , Security Architecture (CIAM and IAM) is accountable for ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics... fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices… more
- Experian (Mckinney, TX)
- …and analyzing data to help them guide better decisions and outcomes, and prevent fraud . We help millions of people better improve their financial lives - gain access ... our clients maximize every opportunity. Position Overview: The Data Center Facilities Manager is responsible for the efficient operation and maintenance of data… more
- Bausch + Lomb (Dallas, TX)
- …positioned to continue leading the advancement of eye health in the future. The Senior Manager , Professional Strategy will help create and deploy strategic plans ... information required. + Excellent verbal and written communication skills. + Data analytics and interpretation, to use to implement and/or correct tactical mix. +… 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; Fort...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Synchrony (Dallas, TX)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk, early warning merchant profitability (ie shift to… more
- RELX INC (Houston, TX)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... assigned + Providing innovative ideas on product improvements and enhancements to manager for incorporation into new and existing products. + Representing LexisNexis… more
- RELX INC (Houston, TX)
- …46,000+ eBook titles; and iconic reference works, such as Gray's Anatomy. This Senior Product Manager role supports Digital Commons: Over 650 institutions ... our roots in publishing, we offer knowledge and valuable analytics that help our users make breakthroughs and drive...Medical Centers, State Archives, Law Schools, and Associations. The Senior Product Manager will own a product… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... ** MANAGER OF AUDIT II** **WHAT IS THE OPPORTUNITY?**...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- Bank of America (Plano, TX)
- …and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- RELX INC (Houston, TX)
- …overall efficiency of research endeavors. Offering cutting-edge SaaS solutions, data, and analytics , we cater to customers seeking insights to bolster their strategy ... accounts. + Conducting annual account planning and execution (jointly with Account Manager where required). Ensure Salesforce is always up to date. Reviewing sales… more
- Bank of America (Fort Worth, TX)
- …project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Federal Reserve Bank (Dallas, TX)
- …at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible for having oversight of the District's ... financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management. The Manager will be accountable for the performance and results of the… more
- Meta (Austin, TX)
- **Summary:** Meta is seeking a Global Expense Operations Manager to join our Travel, Expense, and Corporate Card (TEC) team. This role is pivotal for someone who ... Director of Travel, Expense, and Corporate Cards. The Global Expense Operations Manager will lead the development and implementation of global expense management… more