- 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
- 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 Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Bank of America (Chicago, IL)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud - Analytics -and-Innovation- Senior -Analyst\_25042172-2) **Job Description:** At Bank… 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
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Capital One (Chicago, IL)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager, Enterprise Model Platform (EMP) Training...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… 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
- Capital One (Chicago, IL)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… 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
- Synchrony (Chicago, IL)
- …analysis and narratives. + Drive cross-functional collaboration with credit, growth, marketing, fraud , risk and technology teams. + Support the SVP of ... (MS, MBA, or PhD) strongly preferred. + 10+ years of experience in credit risk modeling, machine learning, or related analytics roles within the financial… more
- Rush University Medical Center (Chicago, IL)
- …Operational, Clinical, Technology, Construction and Information Security audits based up risk principals. Additionally, it performs risk and controls ... consultative reviews to partner with the business to proactive assess risk . The position interacts with various levels of management and multiple business processes… 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
- Insight Global (Chicago, IL)
- …and efficient use of resources; and the deterrence and detection of fraud . * Collects, validates, and analyzes data from diverse sources, utilizing computer-assisted ... the industry knowledge and business acumen to develop recommendations to mitigate risk and improve control efficiency and effectiveness. * Ability to identify… more
- Synchrony (Chicago, IL)
- …include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role ... encompasses comprehensive credit and operational risk assessments, delinquency and loss mitigation strategies, portfolio performance monitoring, and active… more
- Synchrony (Chicago, IL)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective… more
- S&P Global (Chicago, IL)
- …analytical excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in Corporates ... + Collaborate closely with analytical teams, including AOCCs and Global Analytics & Methodologies, to provide feedback on ratings performance, analytical processes,… more
