- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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