- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the Client Protection Organization is looking for an experienced fraud analyst to join our growing team.… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...this role you will be responsible for navigation of data within our fraud department, drawing connections… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Fort Worth, TX)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing… more
- USAA (Plano, TX)
- …motivate change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, ... makes us so special! As a dedicated Decision Science Analyst II, you will provide decision support for business...languages, such as SAS and Python, to perform exploratory data analysis and automate standard analytical reporting to assist… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- Occidental Petroleum (Houston, TX)
- Title: IT Senior Analyst Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... Expert IT Industrial Control within our IT – Sr Analyst – Industrial Control Systems (ICS) group based in...issue resolution. Develop and support increasing levels of integration, data flow and data analytics for PI.… more
- Bank of America (Plano, TX)
- …strategies. The Client Protection data analyst will provide analytical and data support for Consumer fraud and non- fraud products supporting Adhoc ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...the production of product performance reports and updates for senior management + Analyze complex data to… more
- Bank of America (Plano, TX)
- … Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for ... Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...(EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- USAA (San Antonio, TX)
- …drive change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, ... 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
- Citigroup (Irving, TX)
- …Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...& Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the… more
- Bank of America (Fort Worth, TX)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- PNC (Dallas, TX)
- …company's success. As a Corporate & Institutional Banking Development Program Analyst /Associate within PNC's Treasury Management organization, you will be based in ... achieve faster, more secure transactions, and take advantage of data -driven insights to unlock new potential for their company....company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...**Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes + Provide expertise… more
- Office of Inspector General (Fort Worth, TX)
- …Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and ... and regulations. Responsibilities The incumbent will be an entry-level analyst and work with an audit team in a...identify potential findings; writing sections of the debriefs to senior OIG management and drafting written products summarizing the… more