- 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 ... customer-facing and internal teams. In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with cross-functional stakeholders to enable business… more
- Bank of America (Plano, TX)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... Fraud Analytics and Innovation Lead Analyst ...analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in… more
- USAA (Plano, TX)
- …identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to ... and clarity to ambiguous and challenging problems. Develops, manages, and presents comprehensive risk and financial reporting in support of senior management and… more
- First Horizon Bank (Dallas, TX)
- …at 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 ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- USAA (Plano, TX)
- …Opportunity** USAA's Technology Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior - Customer Identity Access Management to play ... more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate… more
- S&P Global (Dallas, TX)
- …Level (for internal use):** 08 **Networks and Regulatory Solutions** **The** **Role:** Senior Counterparty Analyst **The Team:** The S&P Networks group offers ... best-in-class technology and industry best practices to manage risk , comply with regulations and assistance to industry participants with meeting their regulatory… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk Analytics as part of Corporate Risk . The team is ... responsible in building centralized framework of managing fraud losses across customer lifecycle driving better ...losses. This is an exciting opportunity for a strong analyst to be part of this team. Incumbent is… more
- USAA (Plano, TX)
- …Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role ... + Two or more years experience in Customer Identity and Access Management, fraud prevention and/or detection, compliance, risk , legal, or audit within the… more
- Intuit (Plano, TX)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... or the broader financial risk landscape. + Experience working with risk -related vendors (eg, fraud detection, underwriting tools, KYC/AML platforms). **How… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
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