- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... in our people through a skills-based learning and development model to create clear career pathways for development and...destination to unleash your talent! As a Procurement Cost Analyst Intern, you will support a cross-functional team to… more
- Arup (Boston, MA)
- …Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work ... dynamics?? + Wind engineering and extreme environmental loading?? + Risk and resilience assessment and design across multiple natural...invest in your future. + Work-life balance: Our hybrid model offers flexibility to balance work with your life.… more
- Battelle Memorial Institute (Columbus, OH)
- …November 10th, 2025 or until filled.** Assist in the performance of data-driven risk assessments of the organization, systems, and processes to identify existing or ... emerging IT or IS risk areas which could impact operations under the direct...regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to… 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 ... to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting… 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 ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- SMBC (Charlotte, NC)
- … 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
- American Express (Phoenix, AZ)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within Risk ID, ... Reporting. The Senior Analyst will perform inherent risk assessments on new business initiatives and ensure ...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . * Support business… more
- Navient (San Francisco, CA)
- …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...and rating agencies. + Validate and challenge credit and fraud risk models to ensure methodological soundness,… more
- American Express (New York, NY)
- …and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS business by ... teams within the GCS organization and broader credit and fraud risk organization to design and implement...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Truist (Atlanta, GA)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... America) **Please review the following job description:** Focus on aspects of model development specific to finance and risk measurement estimation… 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 ... Office. In this role, you will contribute to the execution of Lincoln's Enterprise Risk Management (ERM) risk framework, with a focus on investment-related … more
- Lincoln Financial (Greensboro, NC)
- …needed. *Lead cross-functional working groups with Legal & Compliance, Privacy, InfoSec, Model Risk , Procurement, and business/product teams to embed Responsible ... risk management, compliance, information security, IT audit, privacy, model risk , legal or related field that...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Vanguard (Malvern, PA)
- … risk requires clear goals, bold ideas, and resolute action. As part of Vanguard's Risk & Security Analyst track, you'll play a vital role in safeguarding our ... and data-driven decision-making + Gain hands-on experience in security strategy, risk mitigation, and digital ethics while practicing Agile & LEAN methodologies… 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 ... 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
- Capital One (Chicago, IL)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us 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
- KeyBank (Cleveland, OH)
- …(including risk management, loss prevention, capital, and reserve adequacy). ** Model Risk ** Responsible for assessing predictive models across the enterprise ... Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise… more
- S&P Global (New York, NY)
- …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected ... deadlines. **Preferred Qualifications:** + Advanced Degree or CFA (Chartered Financial Analyst Certification). + Experience in model validation and development,… more
