• Anti-Money Laundering (AML) Senior

    Cadmus (Arlington, VA)
    …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 a ... validation activities for US regional and community banks. You will work closely with senior members of the team to evaluate model performance, identify risks,… more
    Cadmus (03/14/24)
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  • Senior Analyst - Fraud

    Ally (Lansing, MI)
    …things. 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 ... and is responsible for detecting, linking, and responding to emerging threats across, Fraud , AML, and Cyber, impacting Ally and our customers. This position will use… more
    Ally (03/05/24)
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  • Sr Quantitative Fin Analyst - AML…

    Bank of America (Plano, TX)
    Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
    Bank of America (01/10/24)
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  • Senior Consultant (full time)…

    Guidehouse (New York, NY)
    …through the selection, implementation, testing, and calibration/tuning of fraud technology solutions, covering onboarding, authentication, payments monitoring, case ... or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Design and implement real-time fraud more
    Guidehouse (02/29/24)
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  • Sr Data Analyst , Specialist…

    Vanguard (Charlotte, NC)
    …Data and Analytics Office, CXD (Client Experience & Digital) is looking for a Sr Data Analyst to support our security family; including web registration, login, ... have unique opportunity to collaborate with risk mitigation and fraud prevention teams, in consulting, research, analysis and data...How We Work Vanguard has implemented a hybrid working model for the majority of our crew members, designed… more
    Vanguard (02/28/24)
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  • Portfolio Analytic and Strategy Analyst

    PNC (Dallas, TX)
    …experience such as understanding how ACH, Wire transfer works, and/or prior anti- fraud experience is a plus. **Job Description** + Provides financial and regulatory ... appropriate governance and oversight. + Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical… more
    PNC (02/23/24)
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  • Sr . Analyst , Loyalty Reporting…

    General Motors (Washington, DC)
    …contents, architecture, and evolution across time to meet program needs + Model the financial impact of new loyalty program features/benefits/offers to support the ... loyalty, finance, and cross-functional team to develop and manage fraud prevention strategies + Manage the workflow of Adhoc...(eg KNIME) + Expertise in developing and maintaining a model , business case, or similar + Be a problem… more
    General Motors (03/22/24)
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  • Manager of Audit Sr - Wealth Management

    City National Bank (Los Angeles, CA)
    **MANAGER OF AUDIT SR - WEALTH MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in a form of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
    City National Bank (02/23/24)
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  • Business Analytics Senior Analyst

    Citigroup (Schaumburg, IL)
    Citibank, NA seeks a Business Analytics Senior Analyst for its Schaumburg, Illinois location. Duties: Develop and implement effective fraud detection and ... Develop statistical and decision tree models to detect potential fraud applications. Implement model strategy and validate...field and 3 years of experience as a Data Analyst , Business Analytics Analyst , or related position.… more
    Citigroup (03/14/24)
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  • Quantitative Model Validation…

    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
    US Bank (03/27/24)
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  • Senior Cloud Security Analyst

    Vanguard (Dallas, TX)
    …with state-of-the-art security and fraud capabilities. We're excited for a Senior Cloud Security Analyst to join our high-energy Vulnerability Management ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
    Vanguard (03/08/24)
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  • Senior Analyst , Pricing…

    Bausch + Lomb (Bridgewater, NJ)
    …the Pricing & Contracting function within the Pharmaceutical Business Unit. **Summary** The Senior Analyst , Pricing & Contracting will work closely with the ... Excellent technical and analytical skills + Strong modeling skills (ability to create a model that can easily be updated as underlying data changes) + Ability to… more
    Bausch + Lomb (03/14/24)
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  • Senior Business Analyst

    Ascensus (MA)
    …supports the rapid growth of a dynamic industry leader. ​ **Position Purpose** : Model and promote Agile values and principles within the organization. Work with the ... based on experience and react proactively. + Demonstrated success in Business Analyst position or equivalent work experience. + Bachelor's degree or equivalent work… more
    Ascensus (03/26/24)
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  • Senior Info Security Analyst

    American Express (Phoenix, AZ)
    …communicate with key partners across all levels of the organization including senior and C-suite leadership, legal counsel, corporate affairs and communications, ... fraud /risk, global security, and various business functions. + Liaise...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
    American Express (03/23/24)
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  • Senior Compliance Audit Analyst

    Corewell Health (Grand Rapids, MI)
    …prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste or abuse. Works with outside consultants or external regulatory ... health plan serving more than 1.2 million members. Through experience and collaboration, we are reimagining a better, more equitable model of health and wellness. more
    Corewell Health (03/22/24)
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  • Senior Manager, Specialty Compliance…

    Walmart (Bentonville, AR)
    …The ** Senior Manager, Data Analytics - Financial Services Compliance Model Governance** will help support and maintain anti-financial crimes models for peak ... The ** Senior Manager, Data Analytics - Financial Services Compliance Model Governance** will support statistical modeling and analysis by processing large… more
    Walmart (02/18/24)
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  • Corporate Development Analyst

    Evertec Group, LLC (PR)
    Corporate Development Analyst ​ Corporate Development ​ Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with...you would be responsible for working closely with the senior M&A team to support the execution of merger… more
    Evertec Group, LLC (01/17/24)
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  • Resiliency Analyst

    PSEG (Newark, NJ)
    …10% **Work Location Category** : Remote Local PSEG operates under a Flexible Work Model where flexible work is offered when job requirements allow. In support of ... this model , roles have been categorized into one of four...Security & Properties (CS&P) on compliance initiatives. + Attend Intelligence/ Analyst Roundtable meetings with industry partners, Emergency Preparedness officials,… more
    PSEG (03/23/24)
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  • Analyst , Crisis Response

    Ross Stores, Inc. (Dublin, CA)
    …that may affect the operations at Ross and/or our dd's brand\. ROLE An Analyst is excellent at assessing emerging situations and life safety threats, while making ... and reputational risk, terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks\.… more
    Ross Stores, Inc. (02/29/24)
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  • Intern - Model Risk Management Intern

    First Horizon Bank (Birmingham, AL)
    …applying it to a simple mathematical model . + With assistance from a senior analyst , apply basic data science and regression techniques to build or analyze ... learn and assist with the day-to-day duties of the Model Risk Management group including:** + Assist in maintaining...in the Bank, including Treasury, Credit, Money Laundering, and Fraud + Become familiar with regulatory guidance on … more
    First Horizon Bank (02/23/24)
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