- Citizens (Mason, 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
- 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 Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful ... opportunities through data-driven insights and recommend actionable solutions to reduce fraud risk . **Required qualifications, capabilities, and skills** + MS… more
- JPMorgan Chase (Columbus, OH)
- … prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights help reduce ... As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform… more
- PNC (Strongsville, OH)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… 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
- JPMorgan Chase (Columbus, OH)
- …across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** + Serve as the ... fraud trends and patterns, delivering actionable insights to senior management. + Develop and deliver fraud ...industry risk management. + Familiarity with automated fraud detection systems and data analytics tools.… 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
- Coinbase (Columbus, OH)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- KeyBank (Cleveland, OH)
- …of new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... Ohio **ABOUT THE JOB (JOB BRIEF)** As a Quantitative Analytics Associate, under supervision, you will be responsible for...for various risk predictive models, such as fraud risk , AML risk models,… 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
- JPMorgan Chase (Columbus, OH)
- …various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards delivering on goals ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy team, you will be responsible for managing,...analytics space or/ and prior experience in financial/ risk roles + SAS/SQL programming experience + Highly proficient… more
- Coinbase (Columbus, OH)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- Huntington National Bank (Columbus, OH)
- 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
- Coinbase (Columbus, OH)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products...be doing (ie. job duties):* * *Own a Critical Risk Domain:* *Take full technical ownership* of a core… 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
- 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
- American Express (Columbus, OH)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent...and Fraud Risk (CFR) functions to create comprehensive… 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 ... Are you a collaborative Azure Sr SRE looking to work for a mission...problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it… more