- Bank of America (Plano, TX)
- Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... This role is within the Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group. The organization focuses on providing proactive… more
- USAA (Plano, TX)
- …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 ... unique fraud attacks in inventive ways + Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses… more
- Bank of America (Fort Worth, TX)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... a highly skilled and experienced Analyst in Fraud Risk Analytics & Intelligent Reporting team...with diverse audiences across business and technology partners, including senior leadership + Work independently and own problems start… more
- PNC (Dallas, TX)
- …Fraud 's Plan team, your responsibility will be to function as the senior business systems analyst supporting business requirements gathering, data mapping and ... strategy teams to determine best path to capture requirements, provide business analyst support for large and small projects, support systems testing, provide… more
- Bank of America (Plano, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas;...lead efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… more
- Bank of America (Plano, TX)
- Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Austin, ... partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change Management Responsible for performing more complex analysis… more
- Intuit (Plano, TX)
- …loss risks to protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, ... What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Bank of America (Fort Worth, TX)
- …tests are used by the Bank to drive process improvements and timely detection and reporting of errors. The Risk Process Analyst works closely with teammates in ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more
- USAA (San Antonio, TX)
- …for the development, management, and presentation of comprehensive risk and financial reporting in support of senior management and committee oversight of ... Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background...recommendations to drive credit risk strategy development and influence senior decision makers. + Leads and partners to deliver… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting /Identification and Verification of Customers,… more
- Lincoln Financial Group (Austin, TX)
- …**The Role at a Glance** We are excited to bring on a Sr. Analyst , Data Analytics to our Workplace Solutions Data Analytics Management team. _Background Details_ ... the sourcing, development, maintenance, and delivery of data and reporting /analytics solutions to drive our employer and employee benefit...and employee benefit and retirement teams. In the Sr. Analyst , Data Analytics role you will be a member… more
- PNC (Houston, TX)
- …company's success. As a Corporate & Institutional Banking Development Program Analyst /Associate within PNC's Treasury Management organization, you will be based in ... + Streamlining processes through the use of technology + Offering reporting and integration to provide efficiencies and business intelligence around payment… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions, ABC and other risks MUFG Bank… more