- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... credit and verification issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.) and flag as… more
- Occidental Petroleum (Dallas, TX)
- Title: Financial Modeling Analyst Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a ... looking for an experienced and self-motivated individual to fill the position of Financial Analyst – Modeling and Valuation located in Dallas, Texas . Essential… more
- Cadmus (Arlington, VA)
- … in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In ... part in ensuring the integrity and effectiveness of clients' AML/BSA and Fraud models through rigorous validation activities. The successful candidate will play a… more
- The Walt Disney Company (Santa Monica, CA)
- **About the Role & Team** The Subscriber Lifecycle Analytics team is looking for a Senior Data Analyst to join the Commerce Analytics function supporting global ... fraud analytics across Disney's streaming service offerings (Disney+, Hulu,...is responsible for exploratory data analysis, advanced reporting, data modeling and visualizations that drive business decision making. This… more
- PNC (Wilmington, DE)
- …to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you ... lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and audit.… more
- Bausch + Lomb (Bridgewater, NJ)
- …the Pricing & Contracting function within the Pharmaceutical Business Unit. **Summary** The Senior Analyst , Pricing & Contracting will work closely with the ... database & spreadsheet applications + Excellent technical and analytical skills + Strong modeling skills (ability to create a model that can easily be updated as… more
- Bank of America (Greensboro, NC)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (Belfast, ME)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (Chandler, AZ)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- The Toro Company (Oklahoma City, OK)
- SAP Business Systems Analyst (Remote) - The Toro Company Who Are We? The Toro Company is a homegrown, Minnesota-based company that has been in business since 1914. ... of the World's Most Admired Companies for 2024! The SAP Business Systems Analyst is responsible for the customization, design, development and management of SAP ECC… more
- Amazon (Seattle, WA)
- …do this by ensuring we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products Amazon offers to our Buyers. ... the Payment Risk Operations team is looking for an Analyst who will be able to deliver on the...global staffing covering Amazon's largest workforce that helps mitigate fraud risk. The candidate will help define and deliver… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with...you would be responsible for working closely with the senior M&A team to support the execution of merger… more
- Regions Bank (Birmingham, AL)
- …Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and ... section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible… more
- RELX INC (Alpharetta, GA)
- …which will be used to improve systems and processes. About the Role As a Senior Business Analyst , you will be working with one or more Business Units. ... About our Team We are looking for a Business Analyst who will be the vital link between our...work group data. + Developing "trusted advisor" relationship with senior stakeholders through effective communication and efficient, quality execution… more
- Bank of America (Chandler, AZ)
- Consumer Product Strategy Analyst III Greensboro, North Carolina;Chandler, Arizona; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- The Toro Company (Bloomington, MN)
- …or software modules that support a range of business processes. In addition, an Analyst may also suggest business process changes as appropriate. The Analyst ... experience a plus. * Expert knowledge of system requirements definition processes and modeling methods and tools. * Expert in Project Management * Expert in… more
- US Bank (Minneapolis, MN)
- …position works with Model Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... validation. Perform ad hoc statistical/econometric analysis. 4. Communicate findings to senior and executive level management, audit, and regulatory examiners in… more
- Sallie Mae (Salt Lake City, UT)
- …making informed conclusion through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, ... to support internal investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to… more
- Discover (Riverwoods, IL)
- …related field + 8+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related ... related field + 6+ years of experience in Data Science, Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling or related… more
- The MITRE Corporation (Colorado Springs, CO)
- …us. Department Summary: This is an opportunity for a creative Operations Research Analyst to join MITRE's Operations Research department. We are large group of over ... logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection, satellite planning, homeland security and civilian aviation.… more
