- 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 ... to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of financial… more
- US Bank (Cincinnati, OH)
- …We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and evaluating the effectiveness of entire portfolios of fraud rules… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for… 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...addition to monitoring strategy performance + Drive reductions in fraud losses through effective rule and model … 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
- US Bank (Minneapolis, MN)
- …Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. Validation Analysts within ... on for making financial decisions. A robust and comprehensive model validation independently challenges a model 's conceptual... Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and… more
- Citigroup (Schaumburg, IL)
- …fraud losses. Develop statistical and decision tree models to detect potential fraud applications. Implement model strategy and validate model performance ... Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and… 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 ... part in ensuring the integrity and effectiveness of clients' AML/BSA and Fraud models through rigorous validation activities. The successful candidate will play a… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... We are seeking a proactive and detail-oriented Business Controls Analyst to join our Product team. This individual will...issue management deadlines. + Build out a milestone management model that ensures we are on track throughout the… more
- American Express (New York, NY)
- …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 ... path. Find your place in risk and analytics on #TeamAmex. **American Express Credit & Fraud Risk Management** American Express Credit & Fraud Risk is a place to… more
- LMI Aerospace (St. Charles, MO)
- …Functions or a certain facility. While performing all duties and responsibilities the Analyst will always model Sonaca North America values and principles and ... certain facility. While performing all duties and responsibilities the Analyst will always model Sonaca North America...America and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Social Services Analyst 1 (WAE) - Child Care Assistance Program Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4467831) Apply Social ... Services Analyst 1 (WAE) - Child Care Assistance Program Salary...to determine CCAP eligibility + Make referrals for suspected fraud + Communicate with families applying for CCAP +… more
- US Bank (Charlotte, NC)
- …Charlotte, NC** We're seeking a highly skilled and motivated AI/ML Quantitative Analyst who's adept at advanced Generative AI development and implementations to join ... our AI/ML Center of Excellence in Model Risk Management. The team plays a critical role...and tools across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. **Responsibilities:** Validate AI/ML… more
- American Express (Sunrise, FL)
- …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 ... you can grow your career and define your own path. The Business Data Analyst role will be responsible for providing analytical support in the delivery 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
- Elevance Health (Chicago, IL)
- …a check, or ask you for payment as part of consideration for employment. **Responsible AI Analyst ** + Job Family: IFT > IT Security & Compliance + Type: Full time + ... + IN, INDIANAPOLIS **Description** **Job Title** : Responsible AI Analyst **Location** : This position will work a hybrid... **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live… more
- ADP (Roseland, NJ)
- **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global Critical ... cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide across… more
- Occidental Petroleum (Platteville, CO)
- Title: Sr IT Analyst Location: United States-Colorado-Platteville Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... an experienced and motivated individual to fill the position of Senior IT Analyst within our Customer Experience group based in Platteville, CO. A successful… more