- Huntington National Bank (Columbus, OH)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This ... more
- Pinkerton (Mountain View, CA)
- …vigilance, and excellence. 2. Independently develop and execute appropriate investigation strategy for assigned investigations. 3. Obtain and verify evidence by ... more
- Citigroup (Tampa, FL)
- …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... more