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