- Citizens (Philadelphia, PA)
- 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
- OneMain Financial (Wilmington, DE)
- …objectives. **Preferred:** + Experience within a Fintech company is a plus. + Fraud risk management experience is strongly preferred. + Experience with Python ... the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim...drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis to influence and convey a point… more
- TD Bank (Mount Laurel, NJ)
- …Execution Senior Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery and reporting. ... as Policy, Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level… more
- Wells Fargo (Wilmington, DE)
- …in Excel + Experience with check and/or ACH data + Knowledge and understanding of fraud risk and mitigation including strategies to reduce or mitigate loss and ... **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management...findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk… more
- City National Bank (Wilmington, DE)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department… more
- RELX INC (Philadelphia, PA)
- …Department advises the RELX corporate functions and its business divisions (Legal, Risk , Scientific Technical & Medical, and Exhibitions) on various legal and ... matters. RELX is a world-leading, global provider of information and analytics for professional and business customers across industries. We help scientists… more
- Subaru of America (Camden, NJ)
- …questions/criticisms from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments to identify ... of a collaborative team aiding Subaru of America (SOA) in navigating its risk :reward landscape. Serves an integral role in Internal Audit's delivery of a systematic,… more
- JPMorgan Chase (Wilmington, DE)
- …+ Focus on Deep Learning, Reinforcement Learning, Natural Language Processing, Speech /Voice Analytics , Time Series, Computer Vision, Cryptography, and ... Summer Intern within the Consumer and Community Banking (CCB) Risk Modeling teams, you will build advanced solutions in...build advanced solutions in areas such as credit decision, fraud detection, and loan loss reserve. Throughout the internship… more
- RELX INC (Philadelphia, PA)
- Do you like working with data and analytics to evaluate AI models and their performance? Do you love collaborating with teams to assess and improve generative AI ... contexts. Responsibilities + Leading requirements gathering and development of analytics frameworks for evaluating generative AI models in healthcare applications… more
- RELX INC (Philadelphia, PA)
- …Analyst looking to work for a mission driven global organization? About the role, The Senior Business Analyst I is a senior -level position that will work with ... to justify proposed improvements by articulating ROI, efficiency gains, or risk mitigation. + Change Management Awareness - Understanding of how system/process… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly skilled team that does)… more
- Wells Fargo (Wilmington, DE)
- …track progress. + Cross‑functional leadership: Influence and align partners across Risk , Analytics , Technology, Operations, Credit, Marketing, and Digital; run ... production and deepen product engagement. You will partner closely with Risk , Digital, Product, Marketing, Operations, Credit, Compliance, Legal, Technology, and … more
- AAA Mid Atlantic (Wilmington, DE)
- …financial risk in agency operations. Financial Reporting, Compliance & Analytics : + Collaborate with the finance team to support month-end, quarter-end, and ... IFRS) and company policies, and implement internal controls to prevent errors and fraud . + Establish and report analytics within areas of responsibilities… more