- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be...for various risk predictive models, such as fraud risk , AML risk models,… more
- KeyBank (Cleveland, OH)
- …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are...on various risk predictive models, such as fraud risk , AML risk models,… more
- KeyBank (Cleveland, OH)
- …127 Public Square, Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** The Senior Quantitative Analytics Associate is primarily responsible for using statistics, ... for specific business needs at an advanced level. The Senior Quantitative Analytics Associate leverages advanced mathematical...but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.)… more
- KeyBank (Cleveland, OH)
- …receivables and payables processes to expertly managing their liquidity and funds. ** Fraud Analytics ** Responsible for the enterprise detection and prevention of ... performance by identifying solutions which lead to more effective risk management, more profitable business decisions, more meaningful client... fraud by using modeling and advanced analytics … more
- KeyBank (Cleveland, OH)
- …and at least 3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 4 years with bachelor's degree + Solid expertise with both ... Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and … 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...and determine root causes of issues, identify areas of risk , fraud or non-compliance, and develop recommendations.… more
- PNC (Cleveland, OH)
- …models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect ... owners, and others who use the models for purposes of anti-money laundering, fraud detection and deterrence, and other uses. * Directs complex qualitative and… more
- Nestle (Solon, OH)
- …the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages ... Expert (SME) in SAP vendor management, you will drive compliance and risk mitigation while overseeing operational improvements. You'll serve as the escalation point… more