- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you...+ Proficient experience with AI + Clear understanding of risk and controls management, monitoring, testing, and/or model… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... program within Risk Governance. As a Staff Fraud and Risk Analyst , you...as Tableau, Quicksight, or others + Clear understanding of risk and controls management, testing, and/or model … more
- Intuit (New York, NY)
- …strategy. **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...and detection strategy for all SBSEG Money products, balancing risk mitigation with customer experience. + **Lead ATO Detection… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- SMBC (Charlotte, NC)
- … risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the aspects of ... Analyst that will report to the Compliance Model Validation Manager, in the Risk Management...processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... America) **Please review the following job description:** Focus on aspects of model development specific to finance and risk measurement estimation… more
- Banco Popular Puerto Rico (San Juan, PR)
- …the validation for quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as credit risk , ... Perform independent challenges of machine learning models used for fraud detection and fraud risk ... sponsors, model users, and production, for model risk management related activities. * Perform… more
- Huntington National Bank (Columbus, OH)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk...groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Huntington National Bank (Bay City, MI)
- …MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit, product ... the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk...BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Steampunk (Mclean, VA)
- …assess risks across these technologies. + Experience conducting algorithmic impact assessments, model risk assessments, or responsible AI reviews. + Strong ... **Overview** We are seeking a highly skilled **Senior AI Governance Analyst ** to lead the development, implementation, and oversight of governance frameworks that… more
- American Express (Phoenix, AZ)
- …and support the collection of risk -based due diligence obligations for high- risk customers and transactions. The KYC Analyst responsibilities include: + ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. To support the enterprise-wide… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- US Bank (Minneapolis, MN)
- …at advanced AI/ML algorithms to join our AI/ML Validation Center of Excellence in Model Risk Management. The team plays a critical role in providing oversight ... model development, algorithm selection, performance evaluation, implementation, monitoring, model risk mitigation and remediation. In addition, you will… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... Cost Analyst The Opportunity: As a cost analyst...and measurement techniques to evaluate system affordability, readiness, and risk . Join us. The world can't wait. You Have:… more
- Santander US (Quincy, MA)
- Data Analyst , Cloud & Snowflake Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... You!** **The Difference You Make** : The Associate, Data Analyst serves as a data analyst for...machine learning techniques to support use cases such as fraud detection, credit scoring, and customer segmentation. + Design… more
- PNC (Birmingham, AL)
- …Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite ... to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization,...Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... Independent Verification and Validation Analyst The Opportunity: Are you ready to take...tool reports, and communicate vulnerability statuses to subscribers and Risk Management Framework ( RMF ) practitioners to support… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3 dic 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... culture. **Purpose** Contributes to the overall success of the Global Fraud Technology team in Canada ensuring specific individual goals, plans, initiatives… more