- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of… more
- S&P Global (New York, NY)
- …Governmental and Financial Institutions to automate, speed up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime ... scenario analysis and early warning signals models, to climate risk modelling, to developing quantitative models to...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** We're looking for a sharp quantitative analyst who is adept at advanced AI/ML algorithms to join our ... Intelligence Models across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. As...the Bank. **Basic Qualifications** - Bachelor's degree in a quantitative field required with at least 5 years of… more
- Truist (Atlanta, GA)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... cycle of quantitative models. Assist with identifying and escalating model risks....include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...+ Bachelor's degree in economics, Science, Math or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Intuit (Atlanta, GA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with ... fraud analysis + Be the subject matter expert across the organization for your fraud and risk domain + Use SQL, Python, Tableau, Databricks and spreadsheets… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Intuit (New York, NY)
- …strategy. **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...and detection strategy for all SBSEG Money products, balancing risk mitigation with customer experience. + **Lead ATO Detection… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (Mountain View, CA)
- …Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business ... within Fintech, this role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth by supporting… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...to find them with excellent problem-solving skills and end-to-end quantitative thinking in consumer lending. + Demonstrates highly effective… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- PNC (Pittsburgh, PA)
- …the field on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics ... & Model Risk Analysis & Validation: Performs advanced qualitative and quantitative assessments of models. Create review reports and associated quantitative … more
- Intuit (Mountain View, CA)
- …problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business ... + Develop complex credit strategy proposals for front end credit risk management. Use data-driven storytelling to build compelling cases and persuade… more
- Intuit (Mountain View, CA)
- …problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business ... proactively identify opportunities for enhancement across all customer touchpoints, from credit risk to the overall product experience, and drive these ideas from… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...to find them with excellent problem-solving skills and end-to-end quantitative thinking in consumer lending. + Demonstrates highly effective… more
- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. +...Review the rationale of the loan approval and the quantitative and qualitative factors used to justify the approval.… more
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