- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you ... based in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data … more
- KeyBank (Cleveland, OH)
- **Location:** 127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are primarily responsible for leading ... of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This role involves… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- PNC (Strongsville, OH)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- Truist (Cleveland, OH)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio … more
- Eaton Corporation (Beachwood, OH)
- … risk management (ERM) areas, including anti-bribery and corruption, anti- fraud , labor practices, contracts, and business continuity. Reporting to the ERM ... Assurance Senior Manager , the Supervisor will manage audit engagements, monitor issue...and determine root causes of issues, identify areas of risk , fraud or non-compliance, and develop recommendations.… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Model Owner Manager within PNC's Technology Group, you will be based in Pittsburgh-PA, Strongsville-OH, ... models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect… more
- KeyBank (Brooklyn, OH)
- …and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 1+ year with Master's or Ph.D. + Solid expertise with ... Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting… more
- PNC (Strongsville, OH)
- …Business & Domain Knowledge -Exposure to financial services domain: payments, risk management, compliance, or fraud detection. -Ability to translate ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Software Engineering Lead - Cloud-Native & Data Lake… more