- 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
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud … more
- Huntington National Bank (Cleveland, OH)
- …Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will ... existing credit policies. As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- PNC (Strongsville, OH)
- …Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite Competencies Banking Products, Big ... have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Learn more at experianplc.com. We are looking for an experienced Data Engineering Analyst Lead/Scientist to join our Data Intelligence & Attributes team to transform… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... usage and business intelligence consulting around portfolio profiling, market share and credit risk analysis. This is a fully remote position. You will be reporting… more
- Lowe's (Mooresville, NC)
- …capital markets transactions. Success in this role requires strong analytical and quantitative skills, with the ability to translate financial data into actionable ... insights for strategic decisions. Identifies, monitors, quantifies and executes risk mitigation strategy for department including financial risks (foreign exchange,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …is seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & ... financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models… 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 (Charlotte, NC)
- …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 (Mountain View, CA)
- …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)
- …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 (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)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending and banking ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … 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...Degree in Computer Science, Information Systems, Engineering, or other Quantitative Field, or commensurate experience. Intuit provides a competitive… 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
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