- 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
- 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. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … 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 ... Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative… more