- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... in our people through a skills-based learning and development model to create clear career pathways for development and...unleash your talent! As a FE Materials Business Intelligence Analyst , you will support a cross-functional team in developing… more
- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... in our people through a skills-based learning and development model to create clear career pathways for development and...to unleash your talent! As a GP Business Intelligence Analyst Intern, you will support a cross-functional team in… more
- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... in our people through a skills-based learning and development model to create clear career pathways for development and...destination to unleash your talent! As a Procurement Cost Analyst Intern, you will support a cross-functional team to… 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 ... 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
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a ... including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market... Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst … 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
- 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 (Atlanta, GA)
- …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
- Huntington National Bank (Plymouth, MN)
- …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
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **The Role:** Senior Analyst , Quantitative Modeling - S&P Global **The Team:** The Government's Global Analytics ... that grows our relevance in the market. As a Model Subject Matter Expert (SME), you will be embedded...we can proceed to an off **Impact:** The Senior Analyst will enhance our ability to produce high-impact, insightful… 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
- 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
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, 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 ... Cyber Threat Analyst , Senior Key Role: Be responsible for analyzing...the environment of future space architecture, involving performing periodic risk analysis and penetration tests to identify exploitable weaknesses… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
