- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for ... inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… 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 ... with client experience. * Collaborate with cross-functional teams, including Fraud Strategy , product, IT, compliance, enterprise data,...forums and with regulatory bodies on matters related to fraud analytics . * Evaluate and implement new… more
- Bank OZK (Dallas, TX)
- …to system enhancements and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, … more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based in ... As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior… more
- USAA (Plano, TX)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party … more
- Bank of America (Plano, TX)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst, you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud ...Proven strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management +… more
- Bank of America (Fort Worth, TX)
- …reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Strategy performance tracking and rule ... Consumer Product Strategy Analyst III- Digital Fraud Strategies...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, ... level analytic support for complex projects that require sophisticated data analytics on large datasets, along with managing the implementation/validations with… 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 America, ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- Bank of America (Plano, TX)
- …execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and business ... be accountable for driving development and execution of the fraud program strategy and strategic roadmap. They...the production of product performance reports and updates for senior management + Partner across organizational lines to lead… more
- Bank of America (Plano, TX)
- …**Job Description:** This job is responsible for performing more complex analysistoidentify fraud networks using graph analytics . This role is focusedminimize ... and the team executive as well as our internal strategy , technology, product, and policy partners to deploy advanced...include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate deeply connected fraud… more
- Bank of America (Plano, TX)
- …with e-Ledger and Enterprise GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...and Product teams. This role is within the Workforce Strategy , Forecasting and Performance, Reporting & Diagnostics Re-Design group.… more
- US Bank (Dallas, TX)
- …discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the ... Fraud Strategy team This role will serve...+ Bachelor's degree in Business, Finance, Computer Science, Business Analytics , Statistics, or another quantitative field + Extensive data… more
- Citigroup (Irving, TX)
- …models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and ... The Fraud Risk Officer is a strategic professional who...of developments within own field and contributes to directional strategy by considering their application in own job and… 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 ... or programming languages (eg, SAS, Python) + Ability to use highly technical/ analytics skillset to influence business direction and strategy + Demonstrated… more
- Bank of America (Plano, TX)
- …current fraud environment and recommend solutions to prevent financial losses from fraud . Shared responsibility with strategy for the overall fraud loss ... Cons Prod Strategy Mgr II - Deposit Policy Lead Phoenix,...fraud trends. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… 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)
- …Zelle, account take over, credit and debit cards. We are tasked with developing mitigation strategy and tactics spanning first party fraud , third party fraud ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… more
- Bank of America (Plano, TX)
- …governance processes). **Desired Qualifications** **:** - Prior experience in leading policy, strategy , analytics or initiative development in a digital context ... Consumer Product Strategy Mgr II-Client Protection Richmond, Virginia;Plano, Texas; New...year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more