- USAA (San Antonio, TX)
- …to business problems. **What sets you apart:** + Several years directly working on a fraud analytics team with direct responsibility for fraud losses. + ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- USAA (San Antonio, TX)
- …into new insights. **What sets you apart:** + Multiple years directly working on a fraud analytics team with responsibility for fraud losses. + Subject ... in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across… more
- USAA (Plano, TX)
- …munging) into new insights. **What sets you apart:** + Several years direct oversight of fraud analytics team and direct responsibility for fraud losses. + ... remotely in the continental US with occasional business travel. **The Opportunity** A fraud expert that leads and develops a highly analytical staff that provides… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... Fargo and its clients with specific focus on victim fraud while engaging other fraud strategy...experienced managers to resolve issues and achieve goals + Lead projects, small teams, or serve as a peer… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, ... problems and apply a customized solution. Essential Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and… more
- Ally (Austin, TX)
- …experience. **The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead , mentor and manage a team of fraud ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be responsible for developing and… more
- USAA (San Antonio, TX)
- …with occasional business travel. **The Opportunity** The **Director of Data Science - Fraud Identity Analytics ** is responsible for leading the development and ... As a dedicated Director of Data Science, you will lead a team of Data Scientists responsible for identifying,...and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of… more
- Bank of America (Plano, TX)
- …tools. + Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and ... Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia;...in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in… 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 will ... of the group, as well as collaborate with other teams within the Fraud organization to forecast appropriately. This role involves complex analysis to enhance… more
- Elevance Health (Grand Prairie, TX)
- …At Elevance Health, we are creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. ... **Clinical Fraud Investigator II** **Location: This position will work...+ Collaborates with the Special Investigation Unit, Oral Health Analytics department and other internal areas on matters of… more
- Deloitte (Fort Worth, TX)
- …ideas to various audiences (technical and non-technical) + Experience with healthcare fraud analytics + Experience leading and managing interdisciplinary teams ... recurring meetings and managing staff hours and assignments* Direct analytic approach strategy and provide analytic expertise to staff and clients* Display both… more
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, Massachusetts; ... environment and recommend solutions to prevent financial losses from fraud . Shared responsibility with strategy for the...counterparts across product, technology, and business control functions + ** Lead , and develop, a team of Digital Fraud… more
- Bank of America (Plano, TX)
- …a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic ... as well as ensuring a positive team culture. * Lead the strategic process of empowering an organization to...languages (eg, SAS, Python) + Ability to use highly technical/ analytics skillset to influence business direction and strategy… more
- Bank of America (Plano, TX)
- …business narrative. The Workforce Strategy & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting and ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North...GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- Bank of America (Plano, TX)
- …stronger controls. **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital new account ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...at executive levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Plano, TX)
- …business control functions + Design & execution of scam and social engineering strategy and capabilities roadmap. + Lead benchmarking of industry capabilities, ... - Design & execution of scam and social engineering strategy and capabilities roadmap. - Lead benchmarking...analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track… more
- RELX INC (Houston, TX)
- …and key internal and external stakeholders. You will be responsible for: + Lead Data and Content Acquisition Strategy : + Collaborating with internal teams ... robust data assets, we also leverage sophisticated technology, applied analytics and deep healthcare expertise - while ensuring the...to lead data and service acquisition strategy considering cost, value, geographic coverage, and new insights.… more
- Vanguard (Dallas, TX)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... 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
- RELX INC (Houston, TX)
- …a product or multiple product features within a complex product, as well as lead product domain strategy and program execution. You will represent product ... years. Growing from our roots in publishing, we offer knowledge and valuable analytics that help our users make breakthroughs and drive societal progress . Digital… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them… more