- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Fraud Strategy & Analytics Analyst II ** , you will provide decision support for business areas ... change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes,… more
- USAA (San Antonio, TX)
- …including design, development, execution and tracking of Controls + Qualitative and Quantitative analysis and assessment of Critical and Risk Reporting + ... are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages… more
- MUFG (Irving, TX)
- …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... of financial crime and compliance systems. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models,… more
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