- US Bank (Irving, TX)
- …One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... fraudulent transactions. Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such as SAS, SQL, or… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud … more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk...qualifications, capabilities, and skills:** + Master's Degree in a quantitative discipline with a minimum of 3 years of… more
- Citigroup (San Antonio, TX)
- …run velocity and load testing + Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/AML basics, BRI scams, SIM-Swaps, OTP attack and ... tactics + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with...for the applications that they support + Identify significant fraud threats and vulnerabilities + Appropriately assess risk… more
- Toyota (Plano, TX)
- …following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. **What you bring** + Bachelor's ... in Plano, TX with onsite work Monday-Thursday and remote work on Fridays_ ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices** **(Multiple Open Roles -… more
- Toyota (Plano, TX)
- …following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. + Intellectual curiosity - ... visas or any other work authorization for this position at this time.** ** Analyst - Analytics @ Toyota Financial Services (Multiple Open Roles - please see… more
- PNC (Dallas, TX)
- …Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Banking Products, Big ... to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization,...Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation… more
- Google (Austin, TX)
- …the application of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience ... Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_...identifying trends, generating summary statistics, and drawing insights from quantitative and qualitative data. + 5 years of experience… more