• Fraud Risk Analytics…

    Citizens (Irving, TX)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
    Citizens (12/13/25)
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  • VP, Portfolio Fraud Manager

    Synchrony (Dallas, TX)
    …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud /Credit/ Risk , Finance, or Analytics role or in lieu ... Portfolio Credit Leader for Lowe's. The role interacts with senior leadership and drives communication of results, initiatives, and...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
    Synchrony (12/04/25)
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  • Compliance Data Analytics - Senior…

    Santander US (Dallas, TX)
    …and large data extracts to support special projects and large risk / fraud investigations. + Improves data mining, analytics and data extracts across ... Compliance Data Analytics - Senior Associate Country: United...compliance. + Serves as a subject matter expert on risk / fraud policy and procedures to the business;… more
    Santander US (11/07/25)
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  • Portfolio Analyst & Strategy Manager Sr

    PNC (Dallas, TX)
    …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
    PNC (10/21/25)
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  • Senior IT Risk Analyst

    Citizens (Irving, TX)
    …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring...key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management… more
    Citizens (11/15/25)
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  • IT Risk Senior Manager

    Grant Thornton (Dallas, TX)
    As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
    Grant Thornton (11/06/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Dallas, TX)
    …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
    Bank of America (10/02/25)
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  • Sales Specialist - Credit Risk Solutions

    S&P Global (Dallas, TX)
    …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
    S&P Global (09/26/25)
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  • Senior Product Manager (Wealth Management)

    Publicis Groupe (Irving, TX)
    …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... and services their customers truly value. **Overview** As a Senior Product Manager, you will be responsible for defining...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
    Publicis Groupe (12/09/25)
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  • Director, US Deputy CISO

    Scotiabank (Dallas, TX)
    …with Sr . leadership, peers, and functional groups by leveraging IT and risk expertise. + Partners across senior executives US CIO, Global CISO, ... for senior management, Internal Controls, GRM, Compliance, Audit, Operational Risk or 1A stakeholders. + Leads team that develops reports and presentations… more
    Scotiabank (12/11/25)
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