- Citigroup (San Antonio, TX)
- …and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent ... As part of the Fraud Analytics , Modeling & Intelligence organization,...and existing fraud impacts. **Responsibilities** + Leverage data and advanced analytics to derive patterns,… more
- Bank of America (Plano, TX)
- …external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + ... Fraud Analytics and Innovation Lead Analyst...or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk… more
- Citizens (Irving, TX)
- …The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent fraud losses and work… more
- Citizens (Irving, TX)
- …Explain variances and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize ... Description The Fraud Risk Sr Analyst is accountable for monitoring... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and… more
- Academy Sports + Outdoors (Katy, TX)
- …supporting business growth. As a subject matter expert, this role leverages advanced analytics to identify emerging fraud trends, assess risk exposure, and ... or retail fraud operations experience required. + Extensive experience in advanced analytics and data interpretation, with a proven ability to lead complex … more
- Synchrony (Dallas, TX)
- …and knowledge of certain Fiserv processes. The primary focus areas are data analytics , validation and reporting activities, establishing and enhancing controls, ... + Extract data using Data Warehouse tables to perform data analytics , reporting, sizing of accounts, identify potential gaps and execution anomalies… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …needs + Build & maintain the technological infrastructure, business tools, and data analytics , including the medical information contact center, to enable ... GMA teams to operate efficiently + Represent Medical Affairs on global data governance, analytics , and digital councils to influence enterprise-level strategy +… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within… more
- Capital One (Plano, TX)
- …Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...a quantitative concentration plus 4 years of experience performing data analytics + A PhD in a… more
- Capital One (Plano, TX)
- …Computer Science, or a related quantitative field) plus 5 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...a quantitative concentration plus 3 years of experience performing data analytics + A PhD in a… more