- USAA (Charlotte, NC)
- …you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have ... the information they need to effectively manage risk . The ideal candidate possesses a strong technical background,...to oversee the development and delivery of critical AML, Fraud , and other related operational , management, and… more
- Citigroup (Jacksonville, FL)
- …have experience with SAS /SQL and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- JPMorgan Chase (Columbus, OH)
- …opportunities through data-driven insights and recommend actionable solutions to reduce fraud risk . **Required qualifications, capabilities, and skills** + MS ... and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- Intuit (Mountain View, CA)
- …(GenAI) techniques can be applied to credit risk , market risk , operational risk , and fraud detection. + Outstanding communications skills with both ... for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy...of the following analytics tools, such as Python, R, SAS , and any environment under SQL. + Deep understanding… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Charlotte, NC)
- …analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications ... with focus on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye… more
- KeyBank (Brooklyn, OH)
- …and Fraud compliance laws and regulations, risks and supporting operational processes, experience in testing/auditing, and a passion for continuous learning and ... Two (2) or more years of BSA/AML, OFAC and Fraud compliance, risk management, and/or audit experience...Excel, and PowerPoint and/or other analytical software (eg - SAS , Tableau, ACL, etc.). + Comprehensive Working knowledge of… more
- Bank of America (Richmond, VA)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Fraud Analytics and Innovation Senior Leader - Emerging...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more
- JPMorgan Chase (Columbus, OH)
- …while helping the business grow. + You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud ... you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance… more
- TD Bank (Mount Laurel, NJ)
- …and TransUnion) + Ensures change socialization and adherence to Change Management protocols ** Fraud Operational Support** + Acts as a key contributor in ... + Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees...operational forecasting and capacity planning + Develops … more
- JPMorgan Chase (Columbus, OH)
- … Strategy Vice President in Consumer and Community Banking, you will work closely with the fraud risk technical product team to deliver best in class fraud ... develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by ... while supporting business growth + Collaborate with the fraud risk technical product team to deliver… more
- City National Bank (Los Angeles, CA)
- … Fraud Investigator will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU ... root cause analysis to identify solutions to reduce future fraud risk . * Conducts follow-up with line...* Familiarity/proficiency in programming tools such as Snowflake, Python, SAS for data queries desired *WHAT'S IN IT FOR… more
- Citigroup (Jacksonville, FL)
- …Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... logic, understanding the trade-offs, ability to speak to both operational impact and customer experience. + 10+ years in... impact and customer experience. + 10+ years in fraud or risk management; experience in analytics… more
- JPMorgan Chase (Wilmington, DE)
- …and enhance Fraud strategy to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency + ... Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS , or similar platforms. .… more
- PNC (New York, NY)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be based in Pittsburgh, PA, Tysons… more
- TD Bank (New York, NY)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... desktop or web-based applications such as Excel, VBA, SQL, SAS , Access, Alteryx, Power BI, Python, and Tableau **Customer...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- American Express (NY)
- …enhance predictive models, strategies, processes, and controls for mitigating credit risk exposure and preventing fraud using advanced statistical and ... help us define the future of American Express. **GMNS Risk Management** American Express has a network that connects...capabilities to identify emerging credit trends and uncover new fraud patterns. + Maintain an effective control environment and… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...exciting opportunity to define risk management policies for existing American Express customers. This… more
