Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Analytics & Strategy Analyst

Hobbsnews

Bank of America is seeking a skilled Fraud Analytics professional to minimize fraud loss exposure and enhance customer experience. You will leverage SAS/SQL, Excel, Tableau, and Python to develop strategies, evaluate data, and implement risk controls across digital products like Zelle, Wires, and BillPay. You will create and validate fraud variables, monitor strategy performance, and manage projects including requirements, testing, and development of strategies. #J-18808-Ljbffr Hobbsnews

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analytics & Strategy Analyst in Plano, TX vacancy
  • $127.31k - $243.34k

     ...a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in credit risk strategy development for card, consumer...  ...leading practices and analytical skills to identify risks and...  ...use in identifying first party fraud. Apply industry knowledge and... 
    Senior
    Fraud
    H1b
    Work at office
    Remote work

    USAA

    Plano, TX
    2 days ago
  • JPMorgan Chase in Plano, Texas, is looking for a Quant Analytics Senior Associate to join their Fraud Strategy team. This role involves analyzing fraud risks and developing strategies to mitigate them through comprehensive analytics and project leadership. The successful... 
    Senior
    Fraud

    JPMorgan Chase

    Plano, TX
    3 days ago
  • JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates...  ...field, and experience in Fraud Strategy. The ideal applicant will excel in project... 
    Senior
    Fraud

    JPMorganChase

    Plano, TX
    2 days ago
  • $100k - $133.6k

     ...complex analysis and modeling to minimize fraud loss exposure and negative impacts to...  ...relational data bases, to provide analytical support on strategies, ensure goals are met, and propose...  ...performance reports and updates for senior managementAnalyze complex data to provide... 
    Senior
    Fraud
    Full time
    Work experience placement
    Work at office
    Work from home
    Flexible hours
    Day shift

    Bank of America

    Plano, TX
    4 days ago
  • T-Mobile USA, Inc. is seeking a Senior Analyst, Payment Strategy to leverage data, analytics, and strategic thinking to optimize the customer payment experience...  ...partner across Product, Finance, Technology, Risk, Fraud, and Operations to analyze payment behavior, build... 
    Senior
    Fraud

    T-MOBILE USA, Inc.

    Frisco, TX
    2 days ago
  •  ...thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a balanced risk view by providing fact-based analyses. You will... 
    Senior
    Work at office
    Visa sponsorship

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  •  ...thinking outside the box, challenging the status quo and striving to be best-in-class. As an Associate in Home Lending Risk Strategy Analytics, you will support Chase’s mortgage strategic initiatives with a balanced risk view by providing fact-based analyses. You will... 
    Senior
    Work at office
    Visa sponsorship

    Next Frontier Capital

    Plano, TX
    2 days ago
  • SRS Distribution Inc. is seeking a Senior Compensation Analyst to enhance the administration of compensation...  ...and competitiveness, and optimizing strategies. The analyst will generate reports,...  ...compensation programs, with strong analytical and communication skills. #J-18808-... 
    Senior

    SRS Distribution Inc.

    Mckinney, TX
    7 hours ago
  •  ...Quant Analytics Senior Associate As a Quant Analytics Senior Associate within the Fraud Strategy team, you will play a critical role in identifying and mitigating fraud risks, leveraging your analytical expertise to promote impactful strategies and deliver end-to-end... 
    Senior
    Fraud

    hackajob

    Plano, TX
    1 day ago
  •  ...re UNSTOPPABLE for our employees! The Senior Analyst, Payment Strategy supports T-Mobile's Payment Strategy team by leveraging data, analytics, and strategic thinking to optimize the...  ...across Product, Finance, Technology, Risk, Fraud, and Operations to analyze customer... 
    Senior
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Local area
    Flexible hours

    T-Mobile

    Frisco, TX
    1 day ago
  •  ...dynamic Credit Risk Management team as a Senior Analyst, and together, we'll conquer new...  ...multiple hats. Your unique blend of analytical prowess, project management finesse,...  ...decision processes, policies, collections strategies, and fraud prevention measures. This role... 
    Senior
    Fraud
    Temporary work
    Work at office
    Local area

    T-Mobile

    Frisco, TX
    1 day ago
  •  ...candidate has over 5 years of experience in compensation, strong analytical abilities, and excellent communication skills....  ...conducting job analyses, preparing presentations on compensation strategies, and ensuring compliance with regulations. Advanced Excel skills... 
    Senior

    G.A. Rogers & Associates

    Richardson, TX
    3 days ago
  • Republic Finance, LLC is seeking a Sr. Business Analyst for its Operations Analytics and Loss Mitigation Strategy team in Plano, TX. You will develop recovery strategies balancing growth, risk, and profitability, collaborating with operations, branch managers, and partners... 
    Senior

    Republic Finance, LLC

    Plano, TX
    2 days ago
  •  ...striving to be best‑in‑class. As part of Digital Fraud Strategy team you will be responsible for leveraging advanced analytical tools to protect customers from fraud and...  ...into a clear story to team members as well as senior leaders A desire to work as part of a team, and... 
    Senior
    Fraud
    Work experience placement

    JPMorgan Chase

    Plano, TX
    10 hours ago
  • Bank of America is seeking a fraud analytics professional in the United States to minimize loss and protect customers. The role uses SAS...  ...optimal results. The position focuses on Emerging Risk Fraud Strategies for Digital products (Zelle/Wires/BillPay), with... 
    Senior
    Fraud

    Bank of America

    Plano, TX
    1 day ago
  • JPMorgan Chase in Plano, TX is seeking an Associate in Home Lending Risk Strategy Analytics to support mortgage risk initiatives with fact-based analyses and data-driven insights. You will collaborate with Home Lending Risk Policy and Product Strategy to align growth with... 
    Senior

    Next Frontier Capital

    Plano, TX
    2 days ago
  • Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will...  ...cross-functional teams, and help design prevention strategies while generating actionable reports. The role... 
    Fraud
    Remote job

    Genpact US Services, LLC.

    Richardson, TX
    3 days ago
  •  ...weaknesses across the business, applying anti-fraud and cybersecurity insights. You will design effective control strategies, monitor risk environments, and work with executives...  ...management, with opportunities to influence senior stakeholders and drive continuous risk... 
    Senior
    Fraud

    JPMorgan Chase & Co.

    Plano, TX
    4 days ago
  •  ...onsite work Monday-Thursday and remote work on Fridays. Senior Analyst - Analytics @ Toyota Financial Services Who we’re looking for Toyota Financial...  ...to deliver data-driven insights that help inform pricing strategy, business performance, and decision-making across the... 
    Senior
    Work experience placement
    H1b
    Remote work
    Relocation package
    2 days per week
    3 days per week

    Toyota North America

    Plano, TX
    8 hours ago
  •  ...seeking a Data Scientist Vice President in the Fraud Strategy team to shape and execute fraud risk strategies using advanced analytics. You will lead cross-functional projects,...  .... The role requires guiding analytics to senior management, overseeing KPI analysis, and presenting... 
    Fraud

    JPMorganChase

    Plano, TX
    7 hours ago
  • Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the...  ...effective risk controls. The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and... 
    Senior
    Fraud
    Remote job

    Inhabit Iq

    Plano, TX
    2 days ago
  • JPMorgan Chase & Co. in Plano, TX is seeking a Data Scientist Vice President in the Fraud Strategy team to shape and execute fraud risk strategies using advanced analytics and cross-functional collaboration. You will lead complex projects end-to-end, drive strategic conversations... 
    Fraud

    JPMorgan Chase

    Plano, TX
    8 hours ago
  • Title: Senior SOX Analyst Duration: 06 Months Location: Plano, TX - Hybrid/Remote Pay Range: $...  ...controls is improved to mitigate the risk of fraud, human error, and other design...  ...written and oral communication Strong analytical skills, initiative; ability to multi‑task... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Remote work

    Ipro Networks Pte. Ltd.

    Plano, TX
    3 days ago
  • $85.04k - $162.55k

     ...consistent with applicable policy and business needs.The OpportunityAs a dedicated Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This role will collaborate with key... 
    Fraud
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA - United Services Automobile Association

    Plano, TX
    1 day ago
  • JPMorganChase in the United States seeks an Associate - Cards Strategic Analytics (Credit Risk Strategy) to lead quantitative and qualitative analyses across the card portfolio lifecycle. You will translate customer behavior and portfolio signals into practical policy recommendations... 

    慨正橡扯

    Plano, TX
    2 days ago
  • Horace Mann is seeking an AVP for Life & Retirement Strategic Analytics to develop and execute analytics strategy across the organization. This role requires 8+ years of experience in Actuarial Science or Data Analysis. The AVP will oversee data priorities that align with... 
    Senior

    Horace Mann

    Plano, TX
    3 days ago
  • JPMorgan Chase & Co. is seeking an Associate in Home Lending Risk Strategy Analytics to support mortgage strategic initiatives by providing fact-based analyses. The role involves analyzing data trends, presenting insights to stakeholders, and assessing emerging risks.... 
    Senior

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  • $105k - $140k

    Citizens is seeking an MSR Senior Analyst based in Texas to provide analytical support for MSR Risk Management. The role focuses on data preparation and modeling, with responsibilities including daily MSR Hedge reporting and supporting MSR transactions. Candidates need... 
    Senior
    Flexible hours

    Citizens

    Plano, TX
    8 hours ago
  • Toyota Financial Services in Plano, TX is seeking a Senior Analyst for Analytics to support data-driven decisions through data acquisition, analysis, and actionable insights. The role requires strong SQL skills (Python beneficial) and expertise in Excel, PowerPoint, and... 
    Senior
    Remote work
    2 days per week
    3 days per week

    Toyota North America

    Plano, TX
    8 hours ago
  •  ...Management Associate to support Merchant Services SMB with reporting, analytics, and executive materials that guide strategic decisions. You...  ...ability to translate insights into concise recommendations for senior leadership using Excel, PowerPoint, Alteryx, and SQL. #J-18808... 
    Senior

    JPMorgan Chase & Co.

    Plano, TX
    8 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analytics & Strategy Analyst. Be the first to apply!