- US Bank (Dallas, TX)
- …** SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on a ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... Consumer Product Strategy Analyst III - Fraud Detection Strategies...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...utilizing a variety of systems such as Excel, SAS, SQL , Tableau, and other relational data bases to provide… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- Bank of America (Fort Worth, TX)
- Fraud Senior Model Governance Analyst IV...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics...strong analytical background and hands-on experience in SAS and/or SQL programming (ORACLE, Teradata). The successful candidate will be… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior. This person will have a strong background in credit ... risk taxonomy. As a dedicated Business Credit Risk Analyst Senior, you will use quantitative...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- Deloitte (Houston, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- USAA (Plano, TX)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Deloitte (Houston, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Data Management Solutions Ready for an exciting, ... a passion for technology, digging into data, and solving problems? As a Solution Analyst in our Discovery practice, you'll have the opportunity to assist clients and… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization ... the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate...fraud , scams and/or mules * 2+ years of SQL /SAS Coding knowledge and/or experience * Proven ability to… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools. ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor...events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of… more
- Bank of America (Plano, TX)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...on Mass Compromise events + Proactively managing fraud risk by urgently responding to immediate… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Intuit (Plano, TX)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and… more
- RELX INC (Houston, TX)
- …Access, Excel, etc. along with other analytical solutions. + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL would be advantageous. + Have ... Senior Investigative Analyst Are you looking to utilize your former...insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment… more
- Meta (Austin, TX)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... experience in investigations or analysis in law enforcement, security, risk , fraud , or safety domains 10. Subject...credible information 14. Knowledge of data tools such as SQL , Python, or other data analytics programming coding languages… more
- RELX INC (Houston, TX)
- …+ Have proficiency in Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid interpersonal and ... and insights to provide recommendations? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- RELX INC (Houston, TX)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...You'll be a member of the Content and Policy Analyst that define content standards and outline policy and… more
- Citigroup (Irving, TX)
- …can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage...mitigation strategies. Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution… more