- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** +...be considered - 7+ years of experience working in model validation. Experience in financial services (following SR… more
- Cadmus (Arlington, VA)
- …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 a ... validation activities for US regional and community banks. You will work closely with senior members of the team to evaluate model performance, identify risks,… 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
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Occidental Petroleum (Platteville, CO)
- Title: Sr IT Analyst Location: United States-Colorado-Platteville Other Locations: *Description* Oxy is an international energy company with assets primarily in ... experienced and motivated individual to fill the position of Senior IT Analyst within our Customer Experience...detailing hardware installations, logically storing project files, and cross-training. Model a strong work ethic and take the lead… more
- PNC (Wilmington, DE)
- …have an opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and… 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 within ... on for making financial decisions. A robust and comprehensive model validation independently challenges a model 's conceptual... Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and… more
- Nike (Beaverton, OR)
- …world-class risk management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use adept audit craft and ... opportunities and effectively recommend pragmatic solutions Who you'll be working with: The Senior Analyst , GRM will report directly to the GRM Director and… 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 ... Excellent technical and analytical skills + Strong modeling skills (ability to create a model that can easily be updated as underlying data changes) + Ability to… more
- Ascensus (MA)
- …supports the rapid growth of a dynamic industry leader. **Position Purpose** : Model and promote Agile values and principles within the organization. Work with the ... based on experience and react proactively. + Demonstrated success in Business Analyst position or equivalent work experience. + Bachelor's degree or equivalent work… more
- Corewell Health (Grand Rapids, MI)
- …prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste or abuse. Works with outside consultants or external regulatory ... health plan serving more than 1.2 million members. Through experience and collaboration, we are reimagining a better, more equitable model of health and wellness. 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
- PSEG (Newark, NJ)
- …10% **Work Location Category** : Remote Local PSEG operates under a Flexible Work Model where flexible work is offered when job requirements allow. In support of ... this model , roles have been categorized into one of four...Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable meetings with industry partners, Emergency Preparedness officials,… more
- Citigroup (New York, NY)
- …movement. In addition to the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the development of product ... identify the synergies and strategize & build an operating model that aligns with all of ACH services across...effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU +… more
- Nike (Beaverton, OR)
- …Nike's value and brand through world-class audit and risk management capabilities. As an Analyst on our team, you will use dynamic interpersonal skills to up level ... adopt a different point of view + Communicating effectively with Senior and Executive-level audiences through development of high-quality reports and presentations… more
- Ross Stores, Inc. (Dublin, CA)
- …may affect the operations at Ross and/or our dd's brand\. **ROLE** An Analyst is excellent at assessing emerging situations and life safety threats, while making ... and reputational risk, terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks\.… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- Huntington National Bank (Columbus, OH)
- …identify emerging model risk issues impacting the company and communicate to model developers, senior management and the appropriate risk committee. + Keep ... a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and...AI & ML models and quantitative frameworks spanning BSA/AML, fraud , marketing credit and compliance as they arise within… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... (EDDS) Centre of Excellence. We are looking for a Sr . Associate Product Owner to join the **Emerging Channels,...1 year or more experience working as a product analyst /owner in an Agile product development environmentProven track record… more
- Legal Service Corporation (Washington, DC)
- …an investigative analyst . The LSC OIG investigative team also conducts fraud prevention reviews and other related engagements to assist LSC management and LSC's ... promote efficiency and effectiveness; and to prevent and detect fraud , waste, and abuse. OIG is also responsible for...in Washington, DC in accordance with OIG's hybrid work model . OIG embraces the use of telework flexibilities. The… more