- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- Ally (Austin, TX)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will ... forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new...Evaluate and implement new technologies and tools to enhance fraud detection and prevention capabilities. * Drive innovation… more
- USAA (Plano, TX)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- MUFG (Irving, TX)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they will develop analytical output… more
- Robert Half (Austin, TX)
- …Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, DALLAS, ... champion leaders who live our values of integrity, inclusion, innovation , and commitment to success . Imagining our work...You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance… more
- RELX INC (Houston, TX)
- NLP Software Developer (Java Experience) Are you a Senior Java Engineer who wants to build a career in AI? Come join us as we embark on building NLP (Natural ... public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk...the role We are seeking a talented and experienced Senior NLP Engineer with a minimum of 6 years… more
- Capital One (Plano, TX)
- Plano 7 (31067), United States of America, Plano, Texas Senior Associate Data Scientist - Statistical Analysis, Financial Services At Capital One, we think big and ... you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption...a relentless focus on the craft of modeling and innovation , using the latest in computing and machine learning… more
- Charles Schwab (Austin, TX)
- …model is insights-driven and focuses on rapid iterations to drive innovation and transformation. Ideal candidates enjoy fast-paced environments and embrace change. ... a cross functional team, collaborate with UX Design, UX Research, Engineering, Data/ Analytics , and Digital Product to deliver products our customers love. Support a… 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 ... optimization. + Provide regular financial reports and performance metrics to senior management. + Plan and complete preventive and corrective maintenance activities… more
- Bank of America (Plano, TX)
- …personnel across the business + Ability to present, lead, support, and influence senior management and business stakeholders + Innovation mindset with the ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Bank of America (Plano, TX)
- …project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing ... enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. **Responsibilities:** + Performs complex… more
- Bank of America (Plano, TX)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Capital One (Plano, TX)
- …candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... audit plan. The Senior Auditor will be responsible for maintaining all organizational...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- MUFG (Irving, TX)
- …people first, listen to new and diverse ideas and collaborate toward greater innovation , speed and agility. This means investing in talent, technologies, and tools ... of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report… more
- Guidehouse (San Antonio, TX)
- …mitigation to HR COEs and other corporate functions, line managers and Senior Leadership teams. The successful candidate will counsel with the Employee Relations ... leadership teams to execute Employee Relations strategies that foster growth, innovation , and organizational compliance and effectiveness. + Under the direction of… more
- Meta (Austin, TX)
- …improved tracking, issuing, and reconciliation processes. 4. Utilize advanced data analytics to proactively monitor and report on key performance metrics, identify ... cost-saving opportunities, and implement predictive measures to prevent fraud and enhance financial security. 5. Lead the development and implementation of automated… more
- Capco, a Wipro Company (Dallas, TX)
- …for to be the trusted financial advisors to the firm. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a fast-paced team ... to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing,… more
- Citigroup (Irving, TX)
- …end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas, and North ... to risk-based audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium sized team… more