- Fidelity TalentSource LLC (Durham, NC)
- …technologist to join our technology enablement team. This team deploys sophisticated analytics to detect and combat cyber risks for financial products and services. ... Snowflake, NoSQL, and ETL processes. Designs solutions with databases and data modeling . Ensures data access and processes flows in a heterogeneous environment.… more
- Federal Reserve Bank (Boston, MA)
- …include evaluating situational threats and threat trends, performing ongoing analytics , and presenting recommendations to senior leadership. Applies ... to meet expected deadlines. **What you'll do:** + Develop analytics and make recommendations for fraud strategies...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics / Modeling Consultant within PNC's Model Risk Management organization, you will ... may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Bank OZK (Dallas, TX)
- …Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of ... and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ Fraud Analytics … more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...Financial Crimes space through a range of data preparation, modeling , and visualization techniques, including predictive analysis, pattern recognition… more
- Intuit (Mountain View, CA)
- …trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD in quantitative ... candidates for this role will leverage industry knowledge, risk expertise, statistical modeling / analytics , and innovative risk strategies and solutions to enable… more
- Citigroup (Jacksonville, FL)
- …Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk measurement. ... matter expertise for Fraud Quality Assurance Reviews. + Provides expertise in fraud modeling and conduct technical validations for Fraud Models. +… more
- Bank of America (Kennesaw, GA)
- …planning and execution of fraud strategy and strategic roadmap. + Evaluate fraud marketplace innovation, insights from data & analytics , industry forums, and ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Phoenix, AZ)
- …Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida;...job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...pricing strategies for various lending products; lead product level modeling / analytics + Marketing: Lead direct to consumer… more
- JPMorgan Chase (Columbus, OH)
- …skills in support of the Customer Claims & Disputes Journey. The Claims Disputes & Fraud Operations Product Analytics (CDFO) team is part of the Consumer & ... of the Disputes/Claims journey re-design. As a Quant Analyst Senior Associate within the CDFO Team, you will play...and validate data from multiple sources in preparation for analytics and/or modeling + Develop business cases,… more
- Citigroup (Jacksonville, FL)
- …partners to optimize business strategies. **Qualifications:** + 5+ years experience in analytics and modeling or relevant area + Experience developing real ... **The Financial Threats Innovation Strategy & Analytics Team** This position will be a part...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- Department of State - Agency Wide (District Of Columbia, DC)
- …programming and execution. Data Analytics portfolio of responsibilities include fraud analytics , business analytics , metrics, and enterprise risk ... knowledge of applied quantitative analyses including statistical computing packages and modeling techniques; business administration; scripting in analytics and… more
- City National Bank (Minneapolis, MN)
- …Understanding of financial modeling techniques and methodologies, including risk modeling , portfolio optimization, and fraud detection. + Familiarity with ... that meet business objectives. + Proven track record of leveraging advanced analytics techniques (such as machine learning, predictive modeling , and natural… more
- American Express (NY)
- …managing/leading projects using large amounts of data and application of advanced predictive analytics * Advanced excel modeling skills and high level of ... your place in finance on #TeamAmex. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...Loss Provision forecasts and credit-risk related insights and deep analytics . The key objective is to drive prudent financial… more
