- Citizens (Pittsburgh, PA)
- 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
- Citizens (Pittsburgh, PA)
- …enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with deep business ... detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for...consulting, or agile delivery roles. + Strong expertise in fraud risk management or related domains in… more
- Lincoln Financial (Radnor, PA)
- …This position plays a critical role in developing insightful, actionable risk analytics and governance that support enterprise decision-making-particularly on ... at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment...+ Oversee the design and implementation of robust credit risk reporting tools and analytics to deliver… more
- Coinbase (Harrisburg, PA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- Lincoln Financial (Radnor, PA)
- …You will act as a key resource regarding quantitative research, investment analytics , and risk management to internal/external stakeholders. You will generate ... and emerging development/trend, assess the impact and collaborate with senior management to incorporate new trends and developments in...risk , to develop and deliver more complex investment analytics and reporting that meet the needs of various… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Expert within PNC's Balance Sheet Analytics & ... the field on a regular basis. As a Quantitative Analytics & Model Development Expert within PNC's Anti-Money Laundering...key stakeholders across the bank to identify patterns and risk indicators within the firm's account and transaction datasets,… more
- City National Bank (Harrisburg, PA)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department… more
- Fiserv (King Of Prussia, PA)
- …Make real-time decisions to identify situations requiring deeper investigation and recognize emerging fraud trends. + Coordinate risk mitigation and fraud ... activities. + Review and investigate merchant accounts to assess fraud and credit risk exposure. + Negotiate...and merchant underwriting. + 1+ years of experience with fraud and case management platforms and analytics … more
- RELX INC (Philadelphia, PA)
- …Department advises the RELX corporate functions and its business divisions (Legal, Risk , Scientific Technical & Medical, and Exhibitions) on various legal and ... matters. RELX is a world-leading, global provider of information and analytics for professional and business customers across industries. We help scientists… more
- RELX INC (Philadelphia, PA)
- Do you like working with data and analytics to evaluate AI models and their performance? Do you love collaborating with teams to assess and improve generative AI ... contexts. Responsibilities + Leading requirements gathering and development of analytics frameworks for evaluating generative AI models in healthcare applications… more
- RELX INC (Philadelphia, PA)
- …Analyst looking to work for a mission driven global organization? About the role, The Senior Business Analyst I is a senior -level position that will work with ... to justify proposed improvements by articulating ROI, efficiency gains, or risk mitigation. + Change Management Awareness - Understanding of how system/process… more
- Lincoln Financial (Harrisburg, PA)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... communication between, and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global partners. + Regulatory Engagement:… more
- PNC (Pittsburgh, PA)
- …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
- TE Connectivity (Berwyn, PA)
- …and disciplined approach to evaluate and improve the effectiveness of risk management, internal controls, and governance processes. There are approximately 40 ... sharing. * Provide direct leadership and oversight of audit planning / risk assessment, audit execution, closure, and reporting for multiple audit teams across… more
- Lincoln Financial (Radnor, PA)
- …Product Development, Pricing, Reinsurance, Inforce Management, Valuation, Financial Projections, Risk Management, Financial Planning & Analysis, Financial Strategy & ... Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation. ADP participants are expected to pass the Society of… more