• Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... a strong risk and control governance Staff Fraud and Risk Analyst to...and/or other automations to increase efficiency and productivity in risk control testing and model validation +… more
    Intuit (06/26/25)
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  • Compliance Fraud Investments Analyst

    PennyMac (Plano, 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
    PennyMac (06/01/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use ... by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...thresholds, and back-testing results. + Work collaboratively with other model risk analysts as well as … more
    First Horizon Bank (05/02/25)
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  • Model Validation Analyst

    Umpqua Bank (Roseville, CA)
    …Together for people. Together for business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, ... + 4-7 yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or… more
    Umpqua Bank (06/19/25)
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  • Model Validation Analyst

    SMBC (Jersey City, NJ)
    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
    SMBC (06/24/25)
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  • Risk Process Analyst

    Bank of America (Chicago, IL)
    Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Process- Analyst \_25022174-2) **Job Description:** At Bank of America,… more
    Bank of America (06/26/25)
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  • Analyst - Risk Management;…

    American Express (New York, NY)
    …+ As testing will traverse products and systems across American Express, this analyst will develop a risk -based approach to determine the prioritization and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk more
    American Express (06/23/25)
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  • Governance, Risk , and Compliance…

    Vanguard (Malvern, PA)
    …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...core. We are seeking a passionate and driven GRC Analyst to join our IAM Governance, Risk ,… more
    Vanguard (06/27/25)
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  • FedNow Data Specialist, Fraud Prevention

    Federal Reserve Bank (Boston, MA)
    …analysis and build predictive models to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and identify opportunities ... offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced… more
    Federal Reserve Bank (05/08/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Richmond, VA)
    AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer 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
    Deloitte (06/19/25)
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  • Quantitative Analyst

    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
    Banco Popular Puerto Rico (06/28/25)
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  • Analyst - Compliance

    American Express (Sunrise, FL)
    …the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat ... + Collaborate with internal stakeholders across compliance, investigations, global security, fraud , sanctions, first-line, and risk teams to inform proactive… more
    American Express (07/01/25)
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  • Quantitative Analyst and Data Scientist II

    Umpqua Bank (Portland, OR)
    …+ 2-4 yearsin banking or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or ... bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk ... model use and facilitate the adoption of model risk managementstandards. Keepup to datewith any… more
    Umpqua Bank (05/21/25)
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  • Business Analyst , Selling Partner Trust…

    Amazon (Seattle, WA)
    …results. The ideal candidate will regularly conduct deep-dive analyses to understand ML model behavior, validate the effectiveness of risk signals, and propose ... model behavior, validate hypotheses, and provide analytical insights that inform model development and refinement. Working alongside scientists, risk managers… more
    Amazon (05/17/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual… more
    TD Bank (06/06/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Williamsville, 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 ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
    Deloitte (06/18/25)
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  • Bank Credit Strategy Analyst Senior

    USAA (Plano, TX)
    …about credit and enjoy making a tangible impact, join us! As a dedicated Credit Risk Analyst Senior, you will use quantitative methods to identify credit risk ... credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk inherent… more
    USAA (06/20/25)
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  • Cost Analyst

    BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
    analyst on our team, you'll translate requirements into cost through data collection, model building, and cost and risk analyses. You'll help to develop ... Cost Analyst The Opportunity: Do you want to use...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes… more
    BOOZ, ALLEN & HAMILTON, INC. (06/25/25)
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  • Analyst - Compliance

    American Express (Sandy, UT)
    …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will… more
    American Express (06/28/25)
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  • Senior Analyst , Structured Finance…

    S&P Global (New York, NY)
    …you will be embedded within the SF team and work closely with the Model and Criteria SMEs, who are responsible for developing, maintaining, and delivering a growing ... complex, non-routine problems and tasks; + Maintain close interaction with analysts, model developers, and subject matter experts to ensure that data analyses and… more
    S&P Global (06/25/25)
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