- Intuit (Charlotte, NC)
- **Overview** We are seeking a ** Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals.… more
- Truist (Charlotte, NC)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. +...ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating… more
- Coinbase (Charlotte, NC)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design and...advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is… more
- US Bank (Charlotte, NC)
- …Based on the Company's enterprise risk taxonomy, in-scope operational risk categories include: Fraud , Operations, People, Security of Physical Assets, ... at-all from Day One. **Job Description** US Bank is seeking an Operational Risk Review (ORR) Senior Manager ("Senior Manager") responsible for leading a team of… more