- Citizens (Cleveland, OH)
- 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
- JPMorgan Chase (Columbus, OH)
- … Management or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis ... status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior ...trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be...for various risk predictive models, such as fraud risk , AML risk models,… more
- JPMorgan Chase (Columbus, OH)
- …striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations ... You will also be responsible for working closely with fraud risk technical product team to deliver...degree. + 2+ years of professional experience related to risk management, strategic analytics , or data science.… more
- RELX INC (Dayton, OH)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager, Enterprise Initiatives is a… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. An emerging Data Engineer to work in Financial Crimes, Disputes, and Risk Information Technology, focused on Fraud . Where they will develop new data ... Open Systems (Windows and Linux) and Cloud Environments; 3) Real-time integrations via API Senior Data Engineer - Fraud At Fifth Third, we understand the… more
- RELX INC (Dayton, OH)
- … Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help them solve ... problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market… more
- KeyBank (Cleveland, OH)
- …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are...on various risk predictive models, such as fraud risk , AML risk models,… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape the ... technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll interact with colleagues in… more
- RELX INC (Dayton, OH)
- … Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- KeyBank (Cleveland, OH)
- …127 Public Square, Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** The Senior Quantitative Analytics Associate is primarily responsible for using statistics, ... for specific business needs at an advanced level. The Senior Quantitative Analytics Associate leverages advanced mathematical...but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.)… more
- KeyBank (Cleveland, OH)
- …receivables and payables processes to expertly managing their liquidity and funds. ** Fraud Analytics ** Responsible for the enterprise detection and prevention of ... performance by identifying solutions which lead to more effective risk management, more profitable business decisions, more meaningful client... fraud by using modeling and advanced analytics … more
- RELX INC (Dayton, OH)
- …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
- KeyBank (Cleveland, OH)
- …and at least 3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 4 years with bachelor's degree + Solid expertise with both ... Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and … more
- Lincoln Financial (Columbus, OH)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- RELX INC (Dayton, OH)
- …for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on litigation ... policy , and enforcement trends across key areas of risk : Intellectual Property, Antitrust, M&A, Data Privacy & Security,...out more. About the Role MLex is seeking a senior reporter to cover intellectual property litigation and regulation… more
- Eaton Corporation (Beachwood, OH)
- … risk management (ERM) areas, including anti-bribery and corruption, anti- fraud , labor practices, contracts, and business continuity. Reporting to the ERM ... Assurance Senior Manager, the Supervisor will manage audit engagements, monitor...and determine root causes of issues, identify areas of risk , fraud or non-compliance, and develop recommendations.… more
- Lincoln Financial (Columbus, OH)
- …Capital (RBC) / free cash flow (FCF) forecasts and 5-year capital plans, including analytics for senior leadership. + You will assist in enterprise-wide capital ... stress testing, sensitivity analysis, and scenario modeling to help identify risk exposures and support recommendations to senior leadership. + You will… more
- PNC (Cleveland, OH)
- …models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect ... owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses. * Directs complex qualitative and… more
- Battelle Memorial Institute (OH)
- …October 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