- 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
- 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
- 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
- Huntington National Bank (Cleveland, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… 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