- Bank of America (Fort Worth, TX)
- Consumer Product Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...future model installations** + **Working with independent model risk management, legal and compliance teams… more
- US Bank (Horsham, PA)
- …new trends and solutions to combat fraud . + Maintains first party fraud model monitoring through quantitative analysis, working closely with model ... risk governance. + Monitors strategy and model performance and adjusts as needed to maintain performance...Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with… more
- City National Bank (Phoenix, AZ)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...on internal fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. **What you will do** + Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… more
- Staples (Framingham, MA)
- ** Fraud Analyst ** **Work Model :...results from machine learning decision tree output to understand risk profiles. + Act as the subject matter expert ... from machine learning anomaly detection. + Investigate and resolve fraud cases from start to finish. + Provide actionable...and external stakeholders to respond to escalations and incidents ( fraud or policy management) as a first point of… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a ... including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market... Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst … more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... the industry, join a team building the 21st century model for security and helping grow the good by...procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to… more
- BlueChip Financial (Atlanta, GA)
- BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and ... machine learning (artificial intelligence) and big data to detect fraud and predict payback. In this role, the Senior...and predict payback. In this role, the Senior Credit Risk Analyst will work with the credit,… more
- Bank of America (Wilmington, DE)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...development, validation, implementation, and ongoing monitoring. + Collaborate with model users, developers, risk managers, and other… more
- Huntington National Bank (Columbus, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... AI & ML models and quantitative frameworks spanning BSA/AML, fraud , marketing credit and compliance as they arise within...ways to address these issues. + Proactively identify emerging model risk issues impacting the company and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Cardholder Services team. You will play a pivotal role… more
- American Express (Salt Lake City, UT)
- …expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, ... technology, operational risk , financial accounting, data analytics, and banking operations. Most...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science or Computer Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and support automated and… more
- Elevance Health (Denver, CO)
- …in the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, ... **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... Enterprise Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens into… more
- American Express (AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... deal structuring and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with the senior M&A… more
- The Walt Disney Company (Santa Monica, CA)
- …funnels, backend payment processing strategy, and subscriber recovery strategy; combat global fraud and minimize risk + Develop and maintain ETL pipelines ... Subscriber Lifecycle vertical is looking for a Lead Data Analyst to join the Commerce Analytics team supporting global...to draw insights and conclusions from data to inform model development and business decisions + Desire to collaborate… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines including cyber operations, fraud prevention, physical security, and operational risk management. Hyper-collaboration ... **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject...cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide… more