- TradeStation (Chicago, IL)
- …thinking and relentless search for innovation. What We Are Looking For : The Sr . Client Risk Analyst is responsible for performing the controls in support ... and Services, CRM (Actimize, Case Manager, Salesforce/CRM, etc.) and Model Management (Customer Risk Scoring - KYC, KYA risk...Appropriately assess risk alerts and action timely to prevent fraud and misuse of the company systems and market… more
- First Horizon Bank (Starke, FL)
- …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 monitors existing models for adequate performance. + Evaluates model performance by analyzing model outputs, thresholds,… more
- Deloitte (San Jose, CA)
- Sr . Data Analyst - Project Delivery Specialist - AI & Engineering - AI & Data Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced Sr . Data Analyst you will have the...the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that… more
- Ally (Harrisburg, PA)
- …your opportunities be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr . Analyst position is a key role within the Cyber ... Fraud Fusion Center and is responsible for acting as...and representing Ally on industry working groups. Additionally, the Sr . Analyst is responsible for collecting intelligence… more
- DXC Technology (Springfield, IL)
- …processes middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support… more
- KeyBank (Brooklyn, OH)
- …**About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr . Analyst is responsible for sourcing, preparing, and delivering reporting ... solutions, and enhancing business and data literacy across the organization. The analyst may also work closely with analytics enablement and data strategy partners… more
- DXC Technology (Madison, WI)
- **Job Description:** ** Sr . Analyst Data Center Support - On site Milwaukee, WI** **Data Center Support Duties** + Consists of site-specific tasks necessary to ... Rack and stack devices)** Supplier responsibilities. -Asset Management: Verify make, model , serial number, asset tag, and location of decommissioning hardware from… 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 ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... closely across many sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement directly affects the… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... fraud trends. + Use data queries, decision tree model , and other decision science tools to predict ...current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior … more
- DXC Technology (Springfield, IL)
- …from experienced team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in process improvement initiatives ... connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity,… more
- DXC Technology (Augusta, ME)
- …connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- DXC Technology (Alpharetta, GA)
- …connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- DXC Technology (Tulsa, OK)
- …connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Capital One (Mclean, VA)
- Sr . Associate, Product Management - Customer Services &...at which we are able to improve our ML model capabilities in order to stop Transaction Fraud ... Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud ...This Product Manager will partner closely with the Business Analyst team that utilizes CSOR data and the Tech… more
- PNC (Cleveland, OH)
- …remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering ... to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within...on audience and business needs. - Maintains knowledge of fraud and AML modeling techniques, industry banking developments, and… more
- S&P Global (Englewood, CO)
- …and developed while adhering to specified standards, governance and best practices in ML model development as specified by senior Data Science and MLOps leads. + ... Level (for internal use):** 10 Job Description **The** Role: Sr Data Scientist- NLP, LLM and GenAI S&P is...related areas. Responsibilities: + ML, Gen AI, NLP, LLM Model Development: Design and develop custom ML, Gen AI,… 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 ... for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model...to address those risks, and present recommendations for continued model useor rejection to Senior Management and… more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
