- 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
- 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 (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
- KeyBank (Brooklyn, OH)
- …billion monthly), Treasury Operations + Enterprise Security, including Tech Risk Management, Information Security, Cybersecurity, Fraud Detection/Management, ... transformation of customer and market data into valuable insights and analytics + Enterprise Operations, spanning Origination through Default Management (1.1 million… more