- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior , you will be accountable for driving USAA's overall ... to recommend strategies that reduce or mitigate loss and fraud exposures. + Knowledge of data analysis tools, data visualization, developing analysis queries… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... or other controls necessary to comply with the rules/regulations. + Providing program data analysis related to financial crime and fraud analytic initiatives. +… more
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Intuit (Plano, TX)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... teams. In this role, you will be responsible for building data -driven capacity models, tracking performance against forecast, identifying staffing risks, and… more
- Ford Motor Company (Austin, TX)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- Steampunk (El Paso, TX)
- …Design and DevSecOps. **Contributions** We are looking for you to join our team as a ** Senior Data Analyst ** . This position focuses on data analysis ... agencies. We are looking for more than just a " Data Analyst "-this role requires a technologist with...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a ** Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, ... agencies. We are looking for more than just a " Data Analyst "-this role requires a technologist with...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- DXC Technology (Austin, TX)
- …run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, ... and User acceptance tests. + Support Key users in data cleansing and scoping exercises + Support key users...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- First Horizon Bank (Houston, TX)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Bank of America (Plano, TX)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware;...models preferred **Skills:** + Business Analytics + Business + Data Quality Management + Fraud Management +… more