- 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
- 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
- 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
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **About your role:** You will support transaction risk ... management for a portfolio of merchant accounts within Fiserv's payments and risk organization, helping protect revenue and reduce fraud and credit losses. The… 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
- American Express (New York, NY)
- …to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for an Sr. Analyst of Issues, Events & Remediation ... numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- KeyBank (Cleveland, OH)
- …(including risk management, loss prevention, capital, and reserve adequacy). ** Model Risk ** Responsible for assessing predictive models across the enterprise ... Public Square, Cleveland Ohio **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise… 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
- 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
- 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
- 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
- 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
- S&P Global (Boulder, CO)
- …Role:** **Grade Level (for internal use):** 09 **321235 Methodologies** **- Ratings Analyst ** **: S&P Global Ratings** **The Team:** The Methodologies Group is ... by S&P Global Ratings analysts worldwide. As a Methodologies Analyst , you will be embedded within the Corporate and...the direction of Criteria Subject Matter Experts (SMEs) and Model SMEs from the related Ratings Practice area. The… more
- Deloitte (Rochester, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 4 nov 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
- American Express (Sandy, UT)
- …for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions ... and risk lists through regular screening, and manage ...prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **Team Introduction**… 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
