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

Fraud Risk Analytics & Data Science Analyst

Goldman Sachs

Goldman Sachs is seeking an Analyst for their Asset & Wealth Management division, focusing on fraud risk management. The role involves analyzing large datasets and developing data-driven strategies to identify and control fraud. Candidates should possess a Bachelor’s degree in a relevant field and at least 2 years of experience in fraud risk management. Preferred qualifications include a Master’s degree and expertise in machine learning techniques. The position is located in Richardson, Texas. #J-18808-Ljbffr Goldman Sachs

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analytics & Data Science Analyst in Richardson, TX vacancy
  •  ...Loss Prevention Systems and Data Analyst At Sally Beauty Holdings,...  ...organization through data, systems, and analytics. This position owns the...  ...techniques to identify risks, trends, and opportunities for...  ...outcomes and emerging shrink or fraud trends. Lead training and... 
    Risk
    Fraud
    Live in
    Work at office
    Remote work
    Flexible hours
    3 days per week

    SBH Health System

    Plano, TX
    2 days ago
  • A leading global financial institution is seeking a Fraud Risk Analytics professional in Plano, Texas. In this role, you will analyze complex data to draw insights about fraud, collaborate with various teams, and enhance reporting mechanisms. The ideal candidate has a... 
    Risk
    Fraud

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  •  ...expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...  ...to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team, you will...  ...Responsibilities: Analyze large volumes of complex data to formulate problem statements and... 
    Risk
    Fraud
    Work experience placement
    Visa sponsorship
    Flexible hours

    JPMorgan Chase & Co.

    Plano, TX
    1 day ago
  •  ...organization by leveraging AI, data, and knowledge systems to...  ...support. Client Experience Business Analyst - Remote / Yarmouth, Maine /...  ...Consequences of error carry a very high risk to the organization. The...  ...data—including usage analytics—and craft actionable, compelling... 
    Risk
    Currently hiring
    Local area
    Remote work

    Tyler Technologies

    Plano, TX
    1 day ago
  • $140k - $170k

     ...The Principal Data Analyst will serve as the Capital Markets Data & Analytics lead for Citizens Bank. This colleague will be responsible for designing, building, and...  ...: cross‑sell predictions, deal propensity, risk‑adjusted returns, volatility‑driven customer triggers... 
    Risk
    Local area
    Remote work
    Monday to Friday
    Flexible hours

    Citizens

    Plano, TX
    4 days ago
  •  ...Purpose and Objectives The Data Operations Analyst supports production data operations...  ...systems, and operational analytics are reliable, accurate, and...  .... Communicate data risks, anomalies, and remediation...  ...Bachelor’s degree in Data Science, Computer Science, Information... 
    Risk

    Texans Credit Union

    Richardson, TX
    10 hours ago
  • $34.79 - $49.7 per hour

     ...Title: Data Consultant Location: Plano,TX Employment Type : Contract Compensation...  ...enable senior executives to drive proper risk culture and business strategy. Ensure...  ...intelligence tools (5 years). Analytics experience - dissect, distill, and simplify... 
    Risk
    Contract work
    Flexible hours

    Mitchell Martin

    Plano, TX
    2 days ago
  •  ...Job Title: Data Analyst Duration: 12 Months Location: Plano, TX (Hybrid) Pay rate: $...  ...looking for: The primary focus of our Analytics teams is to generate actionable insights...  ...Professional work experience in consumer credit risk, business analytics, finance and/or... 
    Risk
    Work experience placement
    Internship
    Visa sponsorship
    2 days per week

    Intellipro Group

    Plano, TX
    2 days ago
  •  ...Brand Management Overview The Infosys Data and Analytics (DNA) unit is at the forefront of transforming...  .... In the assigned Job Role of Data Science Consultant 2, your Area Of...  ...Apply governance controls to mitigate risks and ensure compliance. Analyze performance... 
    Risk
    Full time
    Temporary work
    Relocation

    Infosys

    Plano, TX
    2 days ago
  • $69.8k - $103.2k

     ...organizational challenges and initiatives. Performs quality control and analytical support to ensure high performance accuracy. Develops and...  ...Solving Prioritization Process Performance Management Risk Management Shift 1st shift (United States of America) Hours Per... 
    Risk
    Work experience placement
    Shift work
    Day shift

    Bank of America

    Plano, TX
    10 hours ago
  • $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... 
    Risk
    Fraud
    Remote job

    United Services Automobile Association (USAA)

    Plano, TX
    4 days ago
  • $89.34k - $97.74k

     ...Senior Analyst, Food Safety Quality Assurance This role...  ...responsible for leading the team's data and insight capability...  ...evolve FSQA reporting and analytics, strengthen visibility to risk and performance trends,...  ...degree in Data Analytics, Food Science, Business, Supply Chain,... 
    Risk
    Shift work

    Yum! Brands

    Plano, TX
    1 day ago
  •  ...the forefront of digital fraud prevention, where your analytical expertise directly safeguards...  ...and implement creative, data-driven strategies and business...  ...identify emerging risks and vulnerabilities. Design...  ...risk management, or data science. Proven ability to analyze... 
    Risk
    Fraud

    JPMorgan Chase & Co.

    Plano, TX
    2 days ago
  • $153.16k

     ...Valtech in Plano, TX is looking for a Data Science Consultant responsible for refactoring, optimizing, and automating data workflows, as well as designing and implementing analytics solutions across cloud platforms. The ideal candidate will hold a relevant degree and possess... 
    Remote work

    Valtech

    Plano, TX
    1 day ago
  •  ...TCC Toyota Motor Credit Corporation is seeking motivated Analysts to join their Analytics teams in Plano, TX. You will leverage data to uncover insights that support data-driven decisions and communicate findings effectively. Applicants should have a Bachelor’s degree... 

    TCC Toyota Motor Credit Corporation Company

    Plano, TX
    1 day ago
  • $114.08k - $218.03k

     ...Audit Data Analyst – Audit Manager (Senior) At USAA, our mission is...  ...will be responsible for audit analytics, internal projects and initiatives...  .../or Business Analysis, Data Science, or other quantitative...  ...automation solutions that support risk identification. ~... 
    Risk
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Plano, TX
    10 hours ago
  •  ...Urban Science International Gmbh is seeking a candidate for a Dallas-based role that offers a hybrid work schedule, requiring in-person...  ...to delivering actionable insights. This role requires strong analytical skills and a university degree in a technical field. A... 
    Work at office

    Urban Science

    Plano, TX
    4 days ago
  •  ...operations. The ideal candidate should have a Bachelor's degree and 5-8 years of relevant experience, especially in finance or supply chain management. Strong analytical skills and bilingual proficiency in English and Korean are essential for success. #J-18808-Ljbffr... 

    Aditi Consulting

    Plano, TX
    1 day ago
  •  ...experienced AI Integration Senior Analyst to join the Risk and Compliance group. This...  ...trusted advisor to Risk Analytics and the broader Risk...  ...grade agent logic, integrating data sources, testing AI outputs...  ...Bachelor's Degree in Computer Science, Data Science, Data... 
    Risk
    Immediate start
    Day shift

    Texas Capital Bank

    Richardson, TX
    10 hours ago
  •  ...Position Title: ServiceNow Data & Delivery Optimization Lead...  ...identify trends, bottlenecks, risks, and systemic inefficiencies...  ...engineering stakeholders to translate analytics into actionable insights and...  ...Information Systems, Computer Science, Business, or equivalent practical... 
    Risk
    Contract work
    For contractors

    Seneca

    Plano, TX
    3 days ago
  • $224.25k - $403.65k

     ...Opportunity The Executive Director, Data Scientist, leads a team of AML...  ...responsible for advanced analytical solutions that include...  ...transaction monitoring and customer risk scoring. Influences the...  ...Leads the development of data science solutions and long-term goals... 
    Risk
    H1b
    Work at office
    Remote work
    Relocation package
    Flexible hours

    USAA

    Plano, TX
    3 days ago
  •  ...future. Who we’re looking for: Toyota’s Data Science department is looking for a passionate...  ...role is to operationalize complex models, analytical engines, optimization logic, and...  ...regulated decisioning (lending, insurance, fraud, risk, pricing) and the governance and auditability... 
    Risk
    Fraud
    H1b
    Relocation package

    Toyota Deutschland GmbH

    Plano, TX
    2 days ago
  •  ...Bank AG is seeking a Vice President for Fraud Detection Engineering in Richardson, Texas...  ...of AI and ML models to mitigate fraud risks across various banking operations. The ideal...  ...experience in software engineering or data science, particularly within Fraud or Risk Tech.... 
    Risk
    Fraud

    Goldman Sachs Bank AG

    Richardson, TX
    1 day ago
  •  ...ManpowerGroup Global, Inc. is seeking a Risk Business Analyst with over 5 years of experience in risk management, regulatory, and compliance within financial services. The role requires strong analytical skills, the ability to synthesize complex technical content, and... 
    Risk
    Work at office
    Relocation package

    ManpowerGroup Global, Inc.

    Plano, TX
    4 days ago
  • $86.8k - $165.2k

     ...can. Together, we push the boundaries of known science and find new ways to connect and protect our world...  ...shape the future of aerospace and defense. The Data Analyst as a part of the Supply Chain Data Insights and Analytics (SC DIA) team is responsible for providing data... 
    Full time
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Remote work
    Worldwide
    Flexible hours

    RTX

    Richardson, TX
    10 hours ago
  •  ...program and play a critical role in analyzing AB tests to drive data driven decision making to optimize products and services. You...  ...Policy: Skills and Requirements 4 years experience in digital analytics and data analysis Well versed in SQL and Python to perform... 

    Insight Global

    Plano, TX
    3 days ago
  • $75k - $95k

     ...Legal & Compliance team as an Analyst to work as part of the Data Governance team with a...  ..., regulatory and franchise risk. The Data Governance Analyst...  ...Information Management, Data Science, Computer Science, or a related field. Strong analytical, communication, and... 
    Risk

    Morgan Stanley

    Plano, TX
    10 hours ago
  • Insight Global is seeking a Senior Digital Analytics Analyst in Plano, Texas. The role focuses on supporting marketing and growth analytics with a strong emphasis on Google Analytics 4 (GA4) implementation and SQL analysis. Ideal candidates will have over 5 years of analytics... 

    Insight Global

    Plano, TX
    4 days ago
  •  ...Risk Reporting Analyst We are seeking a Risk Reporting Analyst for Marcus US Deposits within the...  ...clients, and leading-edge technology, data and design. We value self-starters with...  ...We are looking for people with strong analytical and quantitative backgrounds and a strong... 
    Risk

    Goldman Sachs

    Richardson, TX
    4 days ago
  •  ...mobility, process automation, data analytics, web & mobile app, cloud and...  ...on great challenges and huge risks, requiring years of dedication...  ...The Production Support Data Analyst is a hands-on position with a...  ...Degree in Computer Information Science, Information Management, or... 
    Risk

    Shiro Technologies LLC

    Addison, TX
    10 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Analytics & Data Science Analyst. Be the first to apply!