• Senior Audit Specialist-Quantitative Risk Modeling

    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
    Huntington National Bank (10/25/24)
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  • Investigator

    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
    Pinkerton (01/07/25)
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  • VP / Financial Crimes Horizontal Assessment Lead

    Citigroup (Tampa, FL)
    …reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and ... more
    Citigroup (11/23/24)
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