- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...future model installations** + **Working with independent model risk management, legal and compliance teams… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud .… more
- Charles Schwab (Lone Tree, CO)
- …to satisfy any remediation required. + Reviewing historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank ... emerging threats. The team also works closely with our model product owners, Schwab Model Review Oversight...prepared to make adjustments to the rules that review fraud risk . + Working directly with the… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr. Analyst position is a key role within the Cyber Fraud Fusion ... for detecting, linking, and responding to emerging threats across, Fraud , AML, and Cyber, impacting Ally and our customers....and other external research tools to determine financial crime risk across the enterprise. * Use research from business… more
- American Express (Phoenix, AZ)
- …own path. Find your place in risk and analytics on #TeamAmex. **Credit & Fraud Risk (CFR) Strategy Function** The Banking CFR Strategy team serves as the 1st ... of defense for banking products and focuses on: + Designing credit and fraud risk technical capabilities in close collaboration with stakeholders + Developing… more
- US Bank (Minneapolis, MN)
- … Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. Validation Analysts ... also identifies corrective actions to ensure timely remediation of model risk . The individual in this position... Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and… more
- Nike (Beaverton, OR)
- …and brand through world-class risk management capabilities, such as internal audit and risk advisory services. As a Senior Analyst on our team, you will use ... Who we are looking for: Our Global Risk Management (GRM) team partners with management across...pragmatic solutions Who you'll be working with: The Senior Analyst , GRM will report directly to the GRM Director… more
- Cadmus (Arlington, VA)
- …Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In this role, you will play ... Develop and maintain effective partnerships with participants/stakeholders within the model risk management community, fostering collaboration and...of experience + Experience in the areas of AML/BSA, Fraud Risk , Credit Risk preferred… more
- Bank of America (Dallas, TX)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...development, validation, implementation, and ongoing monitoring. + Collaborate with model users, developers, risk managers, and other… more
- Huntington National Bank (Columbus, OH)
- …United States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review ... AI & ML models and quantitative frameworks spanning BSA/AML, fraud , marketing credit and compliance as they arise within...ways to address these issues. + Proactively identify emerging model risk issues impacting the company and… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …departments. + Process Improvement: Continuously evaluate and improve product and fraud operations processes, incorporating best practices in risk management ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- US Bank (Charlotte, NC)
- …Generative AI development and implementations to join our AI/ML Center of Excellence in Model Risk Management. The team plays a critical role in providing ... and tools across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. **Responsibilities:**...with a focus on Generative AI, ensuring they meet model risk governance requirements in conceptual soundness,… more
- Elevance Health (Chicago, IL)
- …located in **Chicago, IL** or **Atlanta, GA** . The **Responsible AI Analyst ** is responsible for conducting risk assessments, reviews, special projects, ... payment as part of consideration for employment. **Responsible AI Analyst ** + Job Family: IFT > IT Security &... **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live… more
- American Express (Sunrise, FL)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... deal structuring and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with the senior M&A… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science or Computer Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and support automated and… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines including cyber operations, fraud prevention, physical security, and operational risk management. Hyper-collaboration ... **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject...cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide… more