- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Waste and Abuse activities as well as provide program-wide trend analysis. The Senior Data Analyst will use advanced analytics, predictive modeling, and ... learning concepts and collaborate with data science teams to interpret model outputs and fraud scores. + Independently generate potential fraud leads for… more
- Citigroup (Jacksonville, FL)
- The Fraud Automation and Generative AI IT Business Sr . Analyst Assistant Vice President is an intermediate-level position responsible for liaising between ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...years of relevant experience + It's highly preferred: - Fraud Operations, and /or - Machine Learning Fundamentals: Basic… more
- BASF (Research Triangle Park, NC)
- **Now hiring! Sr . Financial Compliance Analyst ** Research Triangle Park, NC (Hybrid) We are looking for a Sr . Financial Compliance Analyst to join our ... value creation for sustainable and efficient agriculture. The purpose of the Sr . Financial Compliance Analyst role within Agricultural Solutions' Financial… more
- DXC Technology (Hartford, CT)
- **Job Description:** Sr . Analyst I- Life Insurance Software Engineer - Pplus DXC Technology (NYSE: DXC) helps global enterprises run mission-critical systems and ... Role** We are seeking a seasoned Technical Lead ( ** Sr . Analyst I -Software Engineer)** with deep...and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support… more
- Citigroup (San Antonio, TX)
- …engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive ... about business and technology shifts, identifying both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development,… more
- Lincoln Financial (Radnor, PA)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... driver analysis including decomposition and attribution techniques + Communicate complex model outputs effectively to diverse audiences in a simple, concise, and… more
- PNC (Brock, NE)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- DXC Technology (Isabela, PR)
- …components. + Support in the application and development. + Work with senior team members to meet project requirements and deadlines, actively participating in ... specifications. + Debug and resolve complex production issues, working closely with senior engineers and support teams. + Stay updated on emerging technologies and… more
- DXC Technology (Santa Fe, NM)
- …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 (Nashville, TN)
- …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
- American Express (New York, NY)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...into actionable detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs,… more
- Truist (Atlanta, GA)
- …and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND ... **Please review the following job description:** Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 10 **About the Role:** We are seeking a Sr . Machine Learning and MLOps Engineering focused on Generative AI to join our ML ... on deploying, monitoring, and maintaining models in production environments, ensuring model governance and optimizing cost and performance. + Collaborate with… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work 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
- SMBC (Charlotte, NC)
- …benefits to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model ... Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance… more
- PNC (Pittsburgh, PA)
- …Familiarity with different types of UML diagrams. * Familiarity with Business Process Model and Notation (BPMN) Job Overview Seeking a highly skilled IT Architect to ... for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate...cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams...validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results,… more
- Capital One (Mclean, VA)
- Senior Business Analyst - EPX Strategy As...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Business Analyst Candidates hired to work in ... a Senior Business Analyst at Capital One, you will apply your strategic...+ Piloting new ways to improve the Product-Tech operating model An ideal candidate would have a background in,… more
- Navient (San Francisco, CA)
- …are about our mission, read more below, and let's build something great together! **The Senior Quantitative Risk Analyst position will report to Senior Risk ... Analytics Manager.** **As the Senior Quantitative Risk Analyst , you will:** + Lead loss forecasting by leveraging data science models and applying business… more
- American Express (Phoenix, AZ)
- …and residual risk. GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within Risk ID, ... Assessment, Testing & Reporting. The Senior Analyst will perform inherent risk assessments...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk. * Support business stakeholders with… more