Senior Fraud Analytics & Strategy Analyst
$100k - $133.6kBank of America ATM
Bank of America seeks a Financial Center Fraud Strategy Analyst in Plano, Texas, responsible for minimizing fraud loss and enhancing customer experience. The ideal candidate should have 2+ years of SAS/SQL experience and strong analytical capabilities. The role involves complex analysis, developing fraud mitigation strategies, and collaborating with various departments to strengthen defenses against fraud. The compensation range is $100,000.00 – $133,600.00 annually, along with potential benefits. #J-18808-Ljbffr Bank of America
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- A leading technology firm is seeking a Senior Compensation Consultant in Plano, Texas. The role involves designing... ...creating compensation solutions that align with business strategies and demonstrate strong analytical skills. This position offers an opportunity to impact...Senior
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...databases, to provide analytical support on strategies, ensure goals are met, and... ...Financial Center Fraud Strategy Analyst within the Client... ...performance reports and updates for senior management Strategy...SeniorFraudWork at officeShift workDay shift- ...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...SeniorFraudTemporary workWork at officeLocal area
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...data bases, to provide analytical support on strategies, ensure goals are met, and... ...Center Fraud Strategy Analyst within the Client Protection... ...performance reports and updates for senior management Strategy...SeniorFraudFull timeWork at officeShift workDay shift- ...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
- ...Senior Analyst – AML Location: Hybrid Role- Plano Texas 75024- 4 days a week Duration: 12+ Months Rate: $40-4... ...conducting AML investigations, EDD reviews, and/or Fraud investigations. ~ Strong analytical and critical thinking skills. ~ Excellent attention...SeniorFraud
- ...Job Description 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 solutions....SeniorFraud
- Analyst, Credit Risk Management At T-Mobile, we invest in YOU! Our Total Rewards Package... .... You will use your strong blend of analytical skills, project management,... ...decision process and policies, collections strategies, and fraud strategies. You will partner within members...FraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
- ...debit cards, and ACH transactions to identify fraud, credit and compliance risks associated with the payments. The Senior Risk Analyst will also be responsible for researching,... ...recommended adjustments to controls and analytical models. Investigate data and identify...SeniorFraudWork at office
- ...Senior Associate, Fraud Strategy Team Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center... ...the Fraud Strategy Team, you will generate insightful analytics and provide recommendations concerning risk criteria development...SeniorFraud
- ...Service Corp. is seeking an internal consultant for marketing and strategy initiatives. This role involves managing projects and working... ...teams to achieve business objectives, requiring strong analytical and communication skills. Applicants should have at least a Bachelor...SeniorWork at office
$142.5k - $215k
...leading financial institution in Plano, Texas, is looking for a skilled analytics professional to combat digital fraud. The role involves analyzing large datasets, developing data-driven strategies, and collaborating across teams. Candidates should have at least 2 years...Fraud$45 - $50 per hour
...Senior Analyst Anti-Money Laundering (AML) Pay Rate: $45-50 an hour on W2 (DOE) Job Summary... ...money laundering, terrorist financing, fraud, or other illicit activities.... ...and data analysis tools. Excellent analytical, investigative, and critical-thinking skills...SeniorFraudContract work- Bank of America is seeking a professional to support the development and delivery of digital strategies within the Digital Fraud & Credit Strategy team. This role emphasizes fraud prevention and requires collaboration across various teams to enhance client experience and...SeniorFraud
$92.5k - $120k
..., an opportunity has been created for a Senior Associate to join our nationally distributed... ...compliance assessments Risk data analytics and controls automation Forensic/investigative... ...experience with forensic reviews (fraud/waste/abuse) What you can expect from us...SeniorFraudWork experience placementWork at officeLocal areaRemote work$108.3k - $196.3k
...New Business Strategy Senior Manager The New Business Strategy Senior Manager serves as the primary liaison between Bread Financial... ...and activation rates. Works cross-functionally with Fraud, Risk, Analytics and other key partners to deliver on strategic goals. Serves...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at officeImmediate startRemote workWork visaFlexible hours- Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This... ...Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process... ...initiatives with the broader corporate strategy. Change Management: Exceptional leadership...SeniorFraudShift work
$55 - $65 per hour
Beyondsoft Consulting in Plano, Texas is seeking a Senior Analyst in digital analytics to solve complex problems for a key client in the automotive... .... You will leverage data insights to inform marketing strategies, measure site effectiveness, and build engaging dashboards...SeniorRemote jobHourly pay$70 - $75 per hour
...behalf of Toyota is currently hiring a Senior SOX Analyst for a temporary assignment in Plano, TX... ...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...SeniorFraudContract workTemporary workWork experience placementCurrently hiringWork at office- Ericsson GmbH is hiring a Senior Analyst in Plano, Texas. In this role, you will lead high-impact sprints to drive AI transformation and... ...The ideal candidate will possess over 3 years of experience in strategy consulting, strong problem-solving skills, and the ability to...Senior
- Capital One in Plano, TX, is looking for a Senior Manager, Data Analysis to drive analytical tool validation across the company. In this role, you’ll lead a high-performing team and influence business strategies while ensuring high-quality data analytics practices. The...Senior
- SmartLight Analytics is seeking a Claims Data Strategy Lead responsible for driving complex healthcare claims data initiatives. This role demands strong technical judgment and the ability to translate intricate claims data into actionable insights. The ideal candidate will...Senior
- Federal Express Corporation is seeking a Brand Strategy and Merchandising Sr. Analyst to lead the transformation of their branded merchandise program. This role is pivotal in ensuring that merchandise aligns with the FedEx brand standards and quality expectations. The...Senior
$104.66k - $199.97k
The United Services Automobile Association (USAA) is seeking a Credit Risk Analyst Manager, Senior to oversee analytics in credit fraud and deposit risk. This role involves collaborating across various business units and executing complex quantitative analyses. The position...SeniorFraudRemote job- ...seeking an experienced AI Integration Senior Analyst to join the Risk and Compliance group.... ...technical leader and trusted advisor to Risk Analytics and the broader Risk Organization.... ...developers and analysts, influence technical strategy, and ensure all deliverables meet...SeniorImmediate startDay shift
- ...management. Responsibilities include creating reports on sales performance, analyzing promotional impacts, and providing support in finance team collaboration. If you excel in data analytics and possess strong attention to detail, we want to meet you. #J-18808-Ljbffr EPITECSenior
- ...are looking for a strategic, detail‑oriented analyst to help in accelerating that momentum. As our Sr. Interchange Strategy Analyst you will partner with VP‑level leaders... ...in credit card processing, payment analytics, acquiring industry - or demonstrated success...SeniorLocal areaImmediate start
- ...operations, and state‑of‑the‑art technology across our platform. Senior Analyst, Managed Care Responsibilities include complex data and... ...will support the organization by providing consultative and analytic support related to managed care, strategic initiatives, and other...SeniorContract workRemote workMonday to Friday
$101k - $121.25k
...moments that reflect who they uniquely are. As the Sr. Growth Analytics Analyst II at Shutterfly, you’ll join a dynamic team that values... ...support data‑driven optimizations. Design effective measurement strategies and integrate data from multiple sources to answer complex...SeniorRemote work
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