- 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
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… 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 (Mountain View, CA)
- **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
- Intuit (New York, NY)
- **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
- Citigroup (San Antonio, TX)
- …engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive ... to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting… more
- American Express (NY)
- …of American Express. **How will you make an impact in this role?** **Senior Analyst - Risk Management** + Positions in Credit & Fraud Risk lead the ... development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio while...+ The Customer Management function is responsible for building risk strategies for Line Suspension and Closure, Credit Line… 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
- American Express (New York, NY)
- …to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role ... education and experience. + Prior experience in credit or fraud risk management with a solid understanding...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… 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
- 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
- Newtown Savings Bank (Newtown, CT)
- …necessary). + Assist with the overall daily, monthly operational efficiency for the Fraud Analyst (s) as necessary. + Assist with overall operational efficiency ... Manager in developing related procedures or revisions to the Fraud programs. + Risk Assessments and Board...of the Fraud Analyst (s) as well as audit requirements… 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 (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
- Deloitte (Stamford, CT)
- 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
- 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
- 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
- State of Massachusetts (Boston, MA)
- …policies and procedures, read CTR memos, updates, attend annual internal control, risk , and fraud prevention trainings. . Interact cooperatively and ... **OFFICE of the COMPTROLLER (CTR)** **HRIS Analyst , PC II ** **FY26 - 008** **...and Leadership with cross training, knowledge transfer, disaster recovery, risk assessment and internal control review. . Remain current… more
- TEKsystems (Chicago, IL)
- Position Overview We are seeking a highly analytical and detail-oriented Quantitative Risk Analyst to join our team. This role is responsible for independently ... analytics and modeling projects, developing new models and analytic processes, and supporting model risk management. The ideal candidate will have a strong… more
