Risk and Fraud Analyst

Position BusinessData Analyst (BusinessAnalyst only with Data domain) with Financial Crimes Location:Irving Texas 100% onsite 3 days from office mandate (All client interview will be In-Person pls inform candidate then only submit) ABusinessAnalyst specializing in Data and Financial Crime (AML/Fraud)bridges the gap between technical data teams and compliance officers, utilizing SQL, Python, or tools like Actimize/SAS to analyze, detect, and prevent financial crime. They define requirements f

AVA Consulting is seeking a Credit Risk Analyst Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company Background: Our client, a major employer in the area, is looking for a Credit Risk Analyst to be part of its team in its North American operations. Job Description: Client is looking for a detail-oriented and data-driven Credit Risk Analyst to join our Credit Risk team.This role is responsible for produc

looking for a detail-oriented and data-driven Credit Risk Analyst to join our Credit Risk team.This role is responsible for producing insightful reports, dashboards, and analytics that support credit risk monitoring, strategy evaluation, and regulatory compliance.The ideal candidate will have strong technical skills, a solid understanding of credit risk concepts, and the ability to translate data into actionable insights.What youll be doing: Develop and maintain recurring and ad-hoc credit risk

Role Summary / Purpose The role is responsible for driving analytic insights and transactional fraud initiatives for the full suite of Synchrony Financials credit products. This role will work cross functionally to identify, understand and design innovative fraud strategies to drive the success of the business. The role interacts with senior leadership and drives communication of results, initiatives, and process items across the matrixed organization. Our Way of Working We're proud to offer yo