- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Exelon (Chicago, IL)
- …design fraud risk management strategies, including operating model design, fraud analytics , and experience with anti- fraud operations. + Strong ... of more than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk assessments,… more
- BMO Financial Group (Chicago, IL)
- …company. Provides strategic future forward vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ... for senior management. Identifies and assesses alternative approaches to risk mitigation and advises the business and stakeholder leadership with respect to… more
- Bank of America (Chicago, IL)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and ... it relates to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of...Thinking, Control Frameworks, Decision Making, Group Problem Solving, Operation Risk Management, Risk Analytics , … 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 ... role will be to help drive the strategy and analytics that we leverage in optimizing fraud ...keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess… more
- Arup (Chicago, IL)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects + Work… more
- S&P Global (Chicago, IL)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
- S&P Global (Chicago, IL)
- …in internal operations and client delivery models. + Experience selling financial data, analytics , SaaS, or risk /credit solutions is strongly preferred. + Strong ... Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our… more
- Penske (Chicago, IL)
- …requirements for PTM customers. Poor service will lead to loss of volume or customers. * Risk / Fraud Management - Mitigate PTM's exposure to Risk / fraud by ... **Position Summary** As a member of our Domestic Brokerage team, the Sr . Manager of Carrier Sales provides leadership for the Managers of Carrier Sales and works… more
- RELX INC (Chicago, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... risk .lexisnexis.com About our Team: We are seeking a Senior Software Engineer proficient in Java to join our...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- RELX INC (Chicago, IL)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...Design and work with complex data models. + Mentor less- senior software developers on development methodologies and optimization techniques.… more
- Bank of America (Chicago, IL)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend… more
- S&P Global (Chicago, IL)
- …innovative solutions and services related to infrastructure, including data analytics , market intelligence, and risk assessment. **Responsibilities and ... on sales performance metrics, providing insights and recommendations to senior leadership to inform strategic planning. **Compensation/Benefits Information:** (This… more
- S&P Global (Chicago, IL)
- …methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected to actively contribute to the team's ... in producing well-written reports and presentations to relevant review bodies, including senior management, in order to defend conclusions and present any findings.… more