- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...future model installations** + **Working with independent model risk management, legal and compliance teams… more
- US Bank (Cincinnati, OH)
- …We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...industry. This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… 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
- PNC (Dallas, TX)
- …business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and audit. You ... an opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM)… more
- US Bank (Minneapolis, MN)
- … Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. Validation Analysts ... also identifies corrective actions to ensure timely remediation of model risk . The individual in this position... Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and… more
- Nike (Beaverton, OR)
- …and brand through world-class risk management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the...pragmatic solutions Who you'll be working with: The Senior Analyst , GA&RM will report directly to the GA&RM Director… more
- Nike (Beaverton, OR)
- …the enterprise to enhance and protect Nike's value and brand through world-class audit and risk management capabilities. As an Analyst on our team, you will use ... Audit & Finance Committee meeting + Collaborating with a team of risk professionals to deliver pivotal initiatives that support GA&RM foundational capabilities, as… more
- Cadmus (Arlington, VA)
- …Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In this role, you will play ... Develop and maintain effective partnerships with participants/stakeholders within the model risk management community, fostering collaboration and...of experience + Experience in the areas of AML/BSA, Fraud Risk , Credit Risk preferred… more
- Bank of America (Wilmington, DE)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...development, validation, implementation, and ongoing monitoring. + Collaborate with model users, developers, risk managers, and other… more
- Huntington National Bank (Columbus, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... AI & ML models and quantitative frameworks spanning BSA/AML, fraud , marketing credit and compliance as they arise within...ways to address these issues. + Proactively identify emerging model risk issues impacting the company and… more
- American Express (New York, NY)
- …expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, ... technology, operational risk , financial accounting, data analytics, and banking operations. Most...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. **Description** This Analyst /Senior Analyst position ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'). RELM supports the end-to-end lifecycle… more
- US Bank (Charlotte, NC)
- …Generative AI development and implementations to join our AI/ML Center of Excellence in Model Risk Management. The team plays a critical role in providing ... and tools across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. **Responsibilities:**...with a focus on Generative AI, ensuring they meet model risk governance requirements in conceptual soundness,… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science or Computer Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and support automated and… more
- Elevance Health (Iselin, NJ)
- …in the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, ... **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... Enterprise Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens into… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... deal structuring and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with the senior M&A… more