- JPMorgan Chase (Columbus, OH)
- …determining business sustainability through appropriate use of mitigation tools and frameworks. As a Fraud Loss forecasting Associate within Fraud ... stress scenarios + Maintain Long term and short term Loss forecasting framework across loss ...various senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and… more
- Navy Federal Credit Union (Vienna, VA)
- …project may be within a variety of possible subject domains, such as fraud detection, targeted marketing, underwriting, financial forecasting , and more. Project ... Overview Model risk is the potential for adverse consequences (eg, financial loss , poor business or strategic decisions, reputational damage) arising from decisions… more
- Walmart (Manteca, CA)
- …sales of the designated store area by reviewing and evaluating PL Profit Loss statements managing and assisting in budgeting forecasting and controlling expenses ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the… more