- Umpqua Bank (Santa Rosa, CA)
- …together. Together for people. Together for business. Together for better. About the Role: The Model Risk Analyst will conduct model validation studies, ... 4-7 years in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similar.… more
- First Horizon (Birmingham, AL)
- …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 ...outputs, thresholds, and back-testing results. Work collaboratively with other model risk analysts as well as … more
- Tower (Laurel, MD)
- …and systems used to identify and investigate all credit card activity including fraud . Provides and/or requests relevant cross-training and back up support for team ... for extended hours. Serves as the subject matter expert analyst within Credit Card Services as a team member...government regulations and laws to anticipate compliance and mitigate risk . Must be articulate, self confident and professional to… more
- Prove (New York, NY)
- …all digital channels, and accelerate revenues while reducing operating expenses and fraud losses. Over 1,000 enterprise customers use Prove's platform to process 20 ... face - whether it's high abandonment rates in onboarding, sophisticated fraud attacks, or compliance headaches with KYC/KYB. Then, you'll clearly articulate… more
- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- Intuit (Mountain View, CA)
- …first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... a strong risk and control governance Staff Fraud and Risk Analyst to...and/or other automations to increase efficiency and productivity in risk control testing and model validation +… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous + Proficient in data...AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust...and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support… 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
- First Horizon Bank (Raleigh, NC)
- …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 ...thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as … more
- Umpqua Bank (Portland, OR)
- …Together for people. Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, ... 4-7 years in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or… more
- SMBC (Jersey City, NJ)
- … risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of ... Analyst that will report to the Compliance Model Validation Manager, in the Risk Management...processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge… more
- PNC (Cleveland, OH)
- …at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model ... opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics &… more
- American Express (New York, NY)
- …make an impact in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to ... of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data...strategic partnerships to drive business growth and credit & fraud risk management excellence. + Build &… more
- Deloitte (New York, NY)
- …of business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics...designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- American Express (Phoenix, AZ)
- …unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also ... the reporting of Whistleblower claims, Significant Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to ... in our mission to protect our customers' identities from Fraud and to help Capital One in its push...keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… more
- Umpqua Bank (Lake Oswego, OR)
- …+ 2-4 yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or ... bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk ... model use and facilitate the adoption of model risk managementstandards. Keepup to datewith any… more
