- Ally (Lansing, MI)
- …the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate ... Fraud and Physical Security. This role will be tasked...* +3 Years of Auto ML experience or other modeling experience * +3 Years of Data and Business… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- Amazon (Seattle, WA)
- …models and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . SWAT Risk Analyst in BRP, you will be responsible for analyzing ... systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com… more
- RELX INC (Alpharetta, GA)
- …environment where employee thrive and make a meaningful impact. About the RoleThe Senior Pricing Analyst position is responsible for analyzing price models and ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Synchrony (Stamford, CT)
- …demonstrable skills in data analysis and interpretation + Familiarity with industry fraud detection tools, machine learning, and statistical modeling + Expertise ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy… 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
- Occidental Petroleum (Houston, TX)
- Title: Sr . Planning Engineer Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... and motivated individual to fill the position of Planning Analyst in our US Onshore Resources & Carbon Management...or operational analysis experience Experience in economic and financial modeling , in oil and gas economics and planning software,… 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
- Discover (Riverwoods, IL)
- …or related field + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling /Data Science or ... Mathematics, Statistics or related field + Experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling /Data Science… more
- Bank of America (Kennesaw, GA)
- …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
- Robert Half Legal (Charlotte, NC)
- …You'll be interested in Robert Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial Analyst ? In this position, ... reporting, and expense management. This position would involve conducting financial modeling on various financial products, as well as measuring, analyzing and… more