- Wells Fargo (Des Moines, IA)
- …taking over, and transactional fraud . The role: The Lead Analyst of Fraud Model Risk (Operational Risk Sr. Officer) oversight will be a subject ... quantitative modeling and risk management, particularly in fraud risk , financial crimes, model ...life-cycle activities such as model validation and model governance. The Lead Analyst will provide… more
- Wells Fargo (Phoenix, AZ)
- …theft, account taking over, and transactional fraud . The role:The Senior Analyst of fraud model risk (Operational Risk Officer) is expected to be ... quantitative modeling and risk management, particularly in fraud risk , financial crimes, model ...life-cycle activities such as model validation and model governance.The Senior Analyst will provide sound… more
- Wells Fargo (Fort Worth, TX)
- …theft, account taking over, and transactional fraud .The role:The Lead Analyst of Fraud Model Risk (Operational Risk Sr. Officer) oversight will ... quantitative modeling and risk management, particularly in fraud risk , financial crimes, model ...life-cycle activities such as model validation and model governance.The Lead Analyst will provide sound… more
- FIS (Milwaukee, WI)
- …7, 2021 and conclude on August 13, 2021.About The TeamThe FIS Digital Payment Fraud Team offers its clients years of industry knowledge and expertise to detect and ... prevent fraud within our Digital Payments products including consumer payment...implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assetsApply specialized… more
- FIS (St. Petersburg, FL)
- …as financial institutions and other clients in the analysis and identification of fraud trends, review of high- risk transactions and implementation of policies ... role supports our top external clients and internal customers including Fraud Management, Product, FI Relationship, Sales and Implementations. Operational knowledge… more
- Wells Fargo (Fort Worth, TX)
- …taking over, and transactional fraud . The role: The Senior Analyst of fraud model risk (Operational Risk Officer) is expected to be a subject ... quantitative modeling and risk management, particularly in fraud risk , financial crimes, model ...life-cycle activities such as model validation and model governance. The Senior Analyst will provide… more
- FIS (Milwaukee, WI)
- …as financial institutions and other clients in the analysis and identification of fraud trends, review of high- risk transactions and implementation of policies ... open, collaborative, entrepreneurial, passionate and above all fun.About the teamThe FIS Fraud Team offers its clients years of industry knowledge and expertise to… more
- American Tire Distributor (Huntersville, NC)
- …systemic connections and applying advanced analytical capital management and risk management techniques. Key responsibilities include overseeing cash management, ... working capital. The Treasury Manager ensures that the company has cost-effective financial risk , cash, and investment strategy so that it can use the resources… more
- Wells Fargo (Charlotte, NC)
- …taking over, and transactional fraud . The role: The Senior Analyst of fraud model risk (Operational Risk Officer) is expected to be a subject ... quantitative modeling and risk management, particularly in fraud risk , financial crimes, model ...life-cycle activities such as model validation and model governance. The Senior Analyst will provide… more
- Ross Stores, Inc. (Dublin, CA)
- …as directed by RISC leadership + Support field LP team partners with theft and fraud risk analysis information + Utilize new/existing theft and fraud tools ... **GENERAL PURPOSE:** The Associate Investigative Analyst is part of the Loss Prevention Ross...to effectively address potential risk or fraud **Maintaining a Safe & Secure Environment** + Communicate… more
- Ross Stores, Inc. (Dublin, CA)
- …new types of dishonest activity *Identify business needs and perform in\-depth theft and fraud risk analysis for field LP team partners *Develop and utilize ... **GENERAL PURPOSE:** The Investigative Analyst is part of the Loss Prevention Ross...theft and fraud tools to effectively address potential risk … more
- Citigroup (Wilmington, DE)
- …understanding of fraud operations, to include detection and mitigation of fraud risk ; * Intermediate or advanced knowledge and application of threat ... Prevention organization operates leveraging an intelligence-led, threat driven model that targets fraud along the entire...across businesses and regions. Role & Responsibilities: The Senior Analyst is a member of the Fraud … more
- Umpqua Bank (Portland, OR)
- The Model Risk Analyst will conduct independent model validation studies to manage and mitigate the risks that arise from the use of models that have ... + 3-5 years in banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similar.… more
- Regions Bank (Birmingham, AL)
- …return to work protocol in Birmingham, AL. Potential rotational placements include: + Operational Risk Management + Model Risk Management & Validation + ... current and emerging risks through multiple rotational assignments within the organization. ** Risk Rotations** The Analyst position will rotate through four… more
- KeyBank (Cleveland, OH)
- …investigate pricing issues and changes in risk numbers, and evaluate models. ** Model Risk ** Responsible for assessing predictive models across all of the ... stakeholders on technical concepts to support and evaluate model use and empower strategy. ** Risk Modeling...relationship, on business strategy and direction, on capital and risk management. A Rotational Analyst can expect… more
- Social Security Administration (Woodlawn, MD)
- …analytics tool or model used to identify system vulnerabilities and detect fraud . Reviews and recommends changes to policy and systems; comments on the Office of ... planning, analyzing and evaluating the effectiveness of the agency's Anti- Fraud program. The incumbent performs a variety of assignments...expenses will not be paid. This is a high risk public trust position. The selected employee will be… more
- American Express (Phoenix, AZ)
- …Science** colleagues will serve as a key member of teams in the Credit and Fraud Risk and Enterprise Digital & Analytics organizations. We seek a thought-leader ... Data Labs:** Develop Big Data capabilities, tools and techniques to enhance Credit and Fraud Risk , and Information Management functions. **Credit and Fraud … more
- Citigroup (New York, NY)
- …market risk associated with the mortgage business, as well as all the fraud and non- fraud driven operational risk . KEY RESPONSIBILITIES: This role ... The One-Stop shop for cutting edge Risk Appetite / Capital analytics! The Risk...allocation between USRB's Retail and Wholesale portfolios Derive in-business model driven (bottoms-up) economic and regulatory capital requirement and… more
- AbbVie (North Chicago, IL)
- …while improving profitability and assuring customer satisfaction. The Associate Chargeback Analyst is responsible for coordinating the timely and accurate processing ... and Distributors related to chargebacks. + Work with Senior Chargeback Analyst to develop knowledge of the following key functions: membership maintenance… more
- US Bank (Knoxville, TN)
- …process to gain competitive advantage in our industry. ESSENTIAL FUNCTIONS: - Assess fraud and risk exposures while exercising discretion on behalf of Elavon ... sacrificing quality. - Proficient with Microsoft Office products **Job:** Risk /Compliance/QC/Audit/ Fraud **Primary Location:** Tennessee-TN-Knoxville **Shift:** 1st -… more
