- T-Mobile (Frisco, TX)
- …free, year-round money coaches. That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required ... to enhancements to our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of the Credit Risk… more
- First Horizon (Birmingham, AL)
- …at any 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 Ratings, econometric, and other statistical models. Primary Responsibilities… more
- Intuit (Mountain View, CA)
- …to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again. This role is responsible for assisting in driving financial ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- PNC (Cleveland, OH)
- …to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be ... be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you...Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more
- American Express (New York, NY)
- …as a critical channel for the exploration of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data Strategy & Analytics ... values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of...role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other… more
- PNC (Cleveland, OH)
- …performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- American Express (New York, NY)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and partnerships or high risk/high visibility marketing initiatives. The Analyst /Sr. Analyst on this team will be… more
- Ford Motor Company (Raleigh, NC)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business… more
- American Express (New York, NY)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... define the future of American Express. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...talented team with strong intellectual curiosity. **About The Financial Analyst Role** The Financial Analyst will be… more
- First Horizon Bank (Starke, FL)
- …any 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 Ratings, econometric, and other statistical models. **Primary… more
- Umpqua Bank (Portland, OR)
- Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon Roseville, California **Description** **About Us:** At Umpqua, we create a great ... Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, to manage and… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... of request and relationship status and instructing middle and back office to book transactions once the rates are...rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB… more
- Umpqua Bank (Lake Oswego, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About Us:** ... at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering and… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...learn the business while gaining visibility among the firm's senior leadership. Learn more about PNC's Development Programs by… more
- American Express (New York, NY)
- …of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...on #TeamAmex. We are looking for a project management analyst to join the newly formed Paid Search Enablement… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Analyst , you will join the Pre-Employment team within PNC's Talent Acquisition & ... Under supervision, may assist in suggesting resolutions. Escalates identified risks to senior team members. + Assesses activity for existing and emerging risks.… more
- Bank of America (Chicago, IL)
- Markets Support Analyst Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Markets-Support- Analyst \_25024054) **Job Description:** At Bank of America, we are… more
- DXC Technology (Springfield, IL)
- …and back offices- while facilitating customer experience transformation. **Sr Analyst Business Process Transactions** provides managed services in support of a ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Citizens (Johnston, RI)
- Description This role is an Insider Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible for ... that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud … more
- EPAM Systems (Weehawken, NJ)
- …analyst ** to join the financial crime and compliance management team. The analyst will develop solutions for anti-money laundering, fraud prevention and ... as they implement the various solutions + Having a holistic view of front-to- back Actimize business processes and architecture and engaging with multiple teams that… more
