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

Enterprise Fraud Analytics & Strategy Analyst

PNC Bank

Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. Leverages business / product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual performance to expectations. Applies predictive models, third party data, and other tools to develop and execute appropriate segmentation and targeting for acquisition and portfolio strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight. Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance strategies. Designs / enhances standard reporting suites for regular product / portfolio reviews. Collaborates with the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies and procedures governing the identification, monitoring, and management of risk appetite. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Competencies Analytical Approach – Synthesizes ideas and information required for process improvement into a manageable form. Banking Products – Knowledge of and ability to provide products and services available through the retail banking branch. Big Data Management and Analytics – Knowledge and ability to plan and execute, big data management and analytics. Business Analytics – Knowledge of technologies, techniques and practices for the evaluation of business performance data; ability to analyze business performance using advanced statistical methods to justify and drive future business planning decisions. Credit Risk – Knowledge of processes, tools, and techniques used to determine the degree of credit risk in a given transaction or customer relationship; ability to assess, rate and manage exposure to credit risk. Mathematics of Financial Instruments – Knowledge of and ability to perform the mathematical calculations that underlie various financial instruments. Operational Risk – Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures. Performance Measurement – Knowledge of and ability to utilize a variety of methods to measure the performance on a particular portfolio against industry benchmarks and related parameters. Predictive Analytics – Knowledge of, experience with and ability to use the tools, processes and practices for predicting business trends and providing forecasts that drive business decisions and business planning. Pricing Models and Analytics – Knowledge of pricing tools, techniques and methods; ability to assess analytical and pricing models through the use of statistical principles. Regulatory Environment - Financial Services – Knowledge of and ability to help an organization adapt to applicable federal, state, local, and company-specific regulations, policies, and guidelines affecting business practices. Risk Management Banking – Knowledge of and ability to use tools, regulations, and business practices to assess and control an organization's exposure to risk. Work Experience Roles at this level typically require a university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered. Education Bachelors Benefits PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child life insurance; short- and long-term disability protection; maternity and parental leave; paid holidays, vacation days and occasional absence time; 401(k), pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption assistance; educational assistance and a robust wellness program with financial incentives. To learn more about these and other programs, including benefits for part-time employees, visit pncbenefits.com > New to PNC. Disability Accommodations Statement: If an accommodation is required to participate in the application process, please contact us via email at View email address on click.appcast.io. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call View phone number on click.appcast.io and select Option 4: Recruiting for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations. At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions. Equal Employment Opportunity (EEO): PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law. #J-18808-Ljbffr PNC Financial Services Group, Inc.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Enterprise Fraud Analytics & Strategy Analyst in Dallas, TX vacancy
  • SVP, Enterprise Fraud Strategies and Operations page is loaded## SVP, Enterprise Fraud Strategies and...  ...safe.* Develop and utilize advanced analytics techniques to identify and respond in...  ...performing team of product managers, fraud analysts and fraud operations.* Operate... 
    Fraud
    Work at office
    Local area

    TBK Bank, SSB

    Dallas, TX
    14 hours ago
  •  .... OxyChemSenior Compensation Analyst page is loaded## Senior Compensation...  ...This role provides advanced analytical and consultative support for...  ...-making and workforce strategy.* Drives continuous process improvement...  ...certification is a plus.Fraud Statement:It has come to our... 
    Fraud

    CEU Carbon Engineering ULC

    Dallas, TX
    5 days ago
  •  ...provider based in Texas is looking for an experienced financial analyst to provide comprehensive financial and regulatory reporting, develop risk assessment models, and enhance analytical reporting strategies. The ideal candidate will have strong analytical skills,... 
    Fraud

    PNC Financial Services Group, Inc.

    Dallas, TX
    2 days ago
  • $153.2k - $168.56k

     ...Business Analytics Lead Analyst Citibank, N.A. seeks a Business Analytics Lead Analyst for its Irving, TX location....  ...customer and transactional data to identify emerging fraud trends and develop or improve fraud strategies. Evaluate output of data analysis in... 
    Fraud
    Full time
    Remote work

    Citigroup

    Irving, TX
    2 days ago
  • $79k - $95k

     ...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on...  ...Skills/Experience ~5+ years of advanced analytics work experience preferably in Financial Services... 
    Fraud
    Work experience placement
    Work at office
    Local area
    Monday to Friday
    Flexible hours

    Citizens

    Irving, TX
    1 day ago
  • About the Role: As a CBRE Strategy and Analytics Sr Analyst you will be responsible for conducting advanced research, data mining, reporting and interpretation of key data inputs from various sources to generate customized dashboards, spreadsheets, and visuals for the benefit... 
    Work at office
    Visa sponsorship

    CBRE

    Dallas, TX
    1 day ago
  • SquareDomain is looking for a Web Analyst to join their National Center Business Technology...  ...indicators to execute digital strategies aimed at improving organizational objectives...  ...candidates should have at least 2 years in web analytics, experience with a variety of analytical... 

    Square Domain

    Dallas, TX
    4 days ago
  • $87.2k - $130.8k

    AT&T in Dallas, TX is seeking a Strategy Analyst to join its Wireline Transformation and Supply Chain Strategy Team. This role requires strong analytical skills and offers a competitive salary between $87,200 and $130,800 annually. You will engage in problem-solving, data... 

    Dormont Manufacturing Company

    Dallas, TX
    4 days ago
  •  ...for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to...  ...analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk,... 
    Fraud

    PNC Financial Services Group, Inc.

    Dallas, TX
    2 days ago
  •  ...Sr. Analyst, Offer Strategy and Campaign Analytics The Sr. Analyst, Offer Strategy and Campaign Analytics will play an active role to deliver product mix and margin targets for TXU Energy brand. As part of the broader pricing and margin management team, the Sr. Analyst... 
    Work experience placement

    Vistra

    Irving, TX
    1 day ago
  •  ...proactive threat hunting across the enterprise, leveraging adversary emulation, threat intelligence, and analytics to uncover hidden threats,...  ...at Vanguard enables business strategy, protects client and Vanguard...  ...the Enterprise Security and Fraud (ES&F) sub-division is... 
    Fraud

    Limelight Health

    Dallas, TX
    3 days ago
  • Globalchannelmanagement is looking for an experienced Accountant Data Analyst in Dallas, Texas, with over 4 years of strong analytical and data management skills. The candidate should have a degree in Accounting, Finance, or Statistics, along with knowledge of auditing... 
    Fraud

    Globalchannelmanagement

    Dallas, TX
    1 day ago
  • $80k - $110k

     ...driven individual to join our Strategy & Operations team and help...  ...platforms, AI workflow design, and enterprise process orchestration. High...  ...and automated work. Highly analytical, structured in problem‑...  ...employment. Beware of Recruitment Fraud. For more information, click... 
    Fraud
    Contract work
    Work at office
    Remote work
    Work visa
    Flexible hours

    SquareTrade

    Dallas, TX
    1 day ago
  •  ...Description Purpose of Job: The Strategy Analyst will lead several key initiatives...  ...Accounting, Business, Finance, or other highly analytical discipline (e.g., engineering)....  ...functional relationship building across the enterprise and at all levels Facilitate small... 
    Local area

    Interstate Battery System of America, Inc.

    Dallas, TX
    4 days ago
  • $41.25k - $75.63k

     ...Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will...  ...support, analyzing cases from enterprise fraud detection systems...  ...Preferred Skills: Analytical Thinking, Customer Solutions...  ..., Risk Mitigation Strategies Competencies: Anti‑Money... 
    Fraud
    Full time
    Temporary work
    Work experience placement
    Work at office

    PNC Financial Services Group, Inc.

    Dallas, TX
    4 days ago
  •  ...national leader in fighting fraud, waste and abuse for...  ...Leads advanced analytics initiatives that transform...  ...innovation across the enterprise. Essential Functions...  ...advanced data analysis strategies, including...  ...Mentors junior data analysts and scientists in advanced... 
    Fraud
    Work experience placement

    Qlarant

    Dallas, TX
    1 day ago
  • The Anderson Search Group is seeking a Senior Compensation Analyst in Dallas, Texas. This role requires a minimum of 7 years of experience...  ..., develop job architecture, and advise on compensation strategies. The organization offers a strong culture and is committed to... 

    The Anderson Search Group

    Dallas, TX
    4 days ago
  • $54.8k - $71.3k

     ...Analyst, Corporate Strategy Have you ever enjoyed Arnold, Brownberry or Oroweat bread? A Thomas'...  ...and research initiatives across the enterprise. This role works across the core BBU...  ...Key Behavioral Competencies: Analytics & Problem Solving Ability to structure... 

    Bimbo Bakeries USA

    Irving, TX
    4 days ago
  • The Goldman Sachs Group is seeking a professional in Human Capital Management to provide analytical support for compensation programs. This role involves developing financial models, collaborating with diverse teams, and assisting in annual benchmarking cycles. The ideal... 

    The Goldman Sachs Group

    Dallas, TX
    1 day ago
  • $132.7k - $199.1k

     ...Staff Enterprise Business Analyst Join Northrop Grumman on our continued mission to push the boundaries...  ...Chain group in translating business strategy into technology enablement as part of...  ...processes Configuring and implementing SAP Analytics cloud solutions and other... 
    For contractors
    Work at office
    Local area

    Phenom People

    Irving, TX
    1 day ago
  • $96.6k - $119k

     ...Associate Principal Analyst, Market Strategy & Research The Associate Principal Analyst, Market...  ...participate in Surveillance's engagement with Enterprise Risk Management, providing input on...  ...using metrics, analysis, and data analytics. Proven record of acting... 
    Local area

    FINRA

    Dallas, TX
    1 day ago
  • $39k

     ...Business Analyst Sr. Perform business analysis for US Banking Enterprise Fraud Detection platform and facilitate on Data issues and Data defects reported by understanding...  ..., after planning with detailed approach, strategy, levels, types, pre-requisites, risks, data requirements... 
    Fraud
    Full time
    For contractors
    Work experience placement

    Photon

    Irving, TX
    14 hours ago
  • $87.2k - $130.8k

     ...critical role in advancing AT&T’s Wireline Transformation and Supply Chain (WTSC) Strategy Team. As a Strategy Analyst, you’ll support collaborative problem‑solving and provide analytical expertise to help shape billions of dollars in investments, drive cost transformation... 
    Temporary work
    Work at office
    Local area
    Relocation

    Dormont Manufacturing Company

    Dallas, TX
    2 days ago
  • $35k

     ...Business Systems Analyst We are seeking a Business Systems Analyst...  ...and operations agents, fraud detection, KYC and operational...  ...domain, particularly in managing enterprise-level solutions for fraud...  ...~ Strong understanding of AI/analytics-driven solutions and data-driven... 
    Fraud
    Full time
    For contractors

    Photon

    Irving, TX
    2 days ago
  • $157.41k

    Ernst & Young Advisory Services Sdn Bhd is seeking a Data Analyst in Dallas, Texas. This role will transform client data strategies by architecting solutions, managing diverse teams, and delivering quality client services. Candidates should have a Bachelor's degree with... 

    Ernst & Young Advisory Services Sdn Bhd

    Dallas, TX
    1 day ago
  •  ...actionable insights and recommendations in support of enterprise-wide strategic business initiatives. Develops the analytics community at Vanguard by coaching others...  ...advanced analytics, product development, and business strategy, helping the organization move beyond... 

    Vanguard Services Inc

    Dallas, TX
    2 days ago
  • $87.19k - $114.43k

     ...We're hiring an Associate, Provider Data Analytics to join our Network Operations team....  ...developing risk mitigation and change management strategies. You will report into the Senior...  ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Remote work

    Oscar Health

    Dallas, TX
    6 days ago
  •  ...Insider Threat Analyst The Insider Threat team is responsible for keeping the client...  ...frameworks to produce detailed and actionable analytical reports of potentially concerning events...  ...data theft, sabotage, espionage, fraud and IP theft. Enhance insider threat related... 
    Fraud

    Samprasoft

    Irving, TX
    5 days ago
  • $146k - $343k

     ...Who We Are Hewlett Packard Enterprise is the global edge-to-cloud...  ...advocating and presenting technical strategies for a customer's...  ...or experience with excellent analytical and problem-solving skills,...  ...criminal histories. Recruitment Fraud Notice No Fees Notice & Recruitment... 
    Fraud
    Work experience placement
    Local area
    Remote work
    Work from home

    Hewlett Packard Enterprise

    Dallas, TX
    4 days ago
  •  ...lending platform and are looking for a Fraud Risk Analyst to help protect the business from...  ...the intersection of fraud, credit, and analytics, and will directly impact early loss performance...  ...fraud patterns, building detection strategies, and implementing controls that... 
    Fraud
    Work at office
    Visa sponsorship

    Braviant Holdings

    Dallas, TX
    2 days ago

Do you want to receive more vacancies?

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