- TradeStation (Chicago, IL)
- …relentless search for innovation. What We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support CIP/KYC/EDD program ... compliance with Regulation S-P and Reg S-ID. Appropriately assess risk alerts and action timely to prevent fraud...and peers in IT, BSA/AML and OFAC Operations, Compliance, Model Risk Management, etc. Knowledge of BSA/AML… more
- Prove (New York, NY)
- …all digital channels, and accelerate revenues while reducing operating expenses and fraud losses. Over 1,000 enterprise customers use Prove's platform to process 20 ... face - whether it's high abandonment rates in onboarding, sophisticated fraud attacks, or compliance headaches with KYC/KYB. Then, you'll clearly articulate… more
- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- Intuit (Mountain View, CA)
- …first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... a strong risk and control governance Staff Fraud and Risk Analyst to...and/or other automations to increase efficiency and productivity in risk control testing and model validation +… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous + Proficient in data...AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into… more
- PenFed Credit Union (Mclean, VA)
- …data queries, decision tree model , and other decision science tools to predict fraud risk , forecast fraud trends, and provide business insight. + ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud… more
- First Horizon Bank (Raleigh, NC)
- …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use ... by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as … more
- Umpqua Bank (Portland, OR)
- …Together for people. Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, ... 4-7 years in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or… more
- SMBC (Jersey City, NJ)
- … risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of ... Analyst that will report to the Compliance Model Validation Manager, in the Risk Management...processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge… more
- PNC (Cleveland, OH)
- …at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model ... opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics &… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… more
- Umpqua Bank (Lake Oswego, OR)
- …+ 2-4 yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or ... bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk ... model use and facilitate the adoption of model risk managementstandards. Keepup to datewith any… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
- TD Bank (New York, NY)
- …Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide ... in new product initiatives and process improvements to streamline our support model . They take great pride in ensuring controls are being continuously reviewed… more
- Citigroup (Jacksonville, FL)
- …takeover and sophisticated new fraudulent schemes. This role partners closely with Fraud Policy, Operations, Model Governance and various partners to keep ... and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- Banco Popular Puerto Rico (San Juan, PR)
- …professional with a strong quantitative background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and ... concepts into accessible language for non-technical audiences and drafting comprehensive model risk management reports with legal and regulatory components.… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual… more
- Deloitte (New York, NY)
- …engineers, and business analysts to develop data-driven solutions for regulatory risk , anti-money laundering, and fraud management using both traditional ... to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address… more
- Citigroup (Florence, KY)
- …is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while ... effectively managing and minimizing risk to our clients and our franchise. With the...focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability… more
