- Usaa (Plano, TX)
- …you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the business. This role will partner and ... of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business … more
- TreeHouse Foods, Inc. (Northlake, TX)
- …**Location:** TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr . Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse ... programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst, Coffee Procurement & Sustainability, based out of our… more
- 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
- 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
- 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job… more
- 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
