- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... further activity. **The Skills You Bring** * 2+ years' experience managing fraud risk for self-directed brokerage. * 3+ years' of demonstrated experience turning… 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 ... new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk... fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge… more
- US Bank (Dallas, TX)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...with and influence all levels of the organization, including senior leadership + Knowledge of financial services products, systems,… more
- Bank of America (Fort Worth, TX)
- Fraud Senior Model Governance Analyst...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
- RELX INC (Houston, TX)
- Sr. Fraud Data Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show value ... and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our… more
- Bank of America (Plano, TX)
- Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...role will support Emerging Risk Fraud Strategies primarily in Digital 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...with diverse audiences across business and technology partners, including senior leadership + Work independently and own problems start… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit ... risk taxonomy. As a dedicated Business Credit Risk Analyst Lead, you will use quantitative...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
- Bank of America (Fort Worth, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global Risk Analytics… 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)
- …Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Consumer Product Strategic Analyst IV-Client Protection Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… 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, ... risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Bank of America (Plano, TX)
- …with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Consumer Product Strategic Analyst IV - Change ... Consumer Product Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Austin,… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... reviews are being completed in line with client policies and procedures. + Identify risk and recommend risk -based approaches for QA sampling. + Apply analytic… more
- RELX INC (Houston, TX)
- Senior Investigative AnalystAre you looking to utilize your data analysis skills in support of federal law enforcement investigations?Do you enjoy using an ... 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
- Bank of America (Plano, TX)
- Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... upon priorities while communicating complex data outputs. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- Woodforest National Bank (The Woodlands, TX)
- …patterns in complex data sets. This role typically involves working closely with the Senior Ethics & Internal Analyst , as well as various other departments and ... employee-owned banks in the country! The Ethics and Internal Analyst I serves as a resource to identify and...to address root causes that persistently lead to operational risk losses by challenging both historical and proposed practices.… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Occidental Petroleum (Dallas, TX)
- Title: Financial Modeling Analyst Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a challenge? ... for an experienced and self-motivated individual to fill the position of Financial Analyst – Modeling and Valuation located in Dallas, Texas . Essential Job Duties… more