- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... all focus on what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a specific and impactful function for our… more
- Bank of America (Sun City West, AZ)
- …chance to drive real change in an organization? We are searching for a motivated fraud strategy analyst to help drive that transformation within our deposit ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston,… 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 ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...Fraud losses and trends in addition to monitoring strategy performance. Reconcile numerous metrics and condense/summarize portfolio performance,… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... as well as part of a team Demonstrate strong analytical skills Previous risk/ fraud analysis, strategy development, or related experience Strong written and oral… more
- Huntington National Bank (Cleveland, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to… more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... based in a PNC location. Required Skills Data Science Graph Data Bases Fraud Analytics Data Collection and Analysis Correlation Management of a team PNC will… more
- Deloitte (Quincy, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- S&P Global (New York, NY)
- …The Team: S&P Global Market Intelligence (SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress (enterprise ... within SPGMI Credit and Risk Solutions. As a Senior Analyst , the individual will assist the team in optimizing...individual will assist the team in optimizing our market strategy for the redistribution of ratings content via third… more
- Travel + Leisure Co. (Orlando, FL)
- …exceptional experiences for millions of travelers worldwide. The Digital Marketing Analyst will be responsible for working closely with various departments ... Paid Digital Media Strategic Execution Support Digital Marketing Managers through strategy implementation, and day-to-day execution of digital paid media programs… more
- Deloitte (Mclean, VA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... professionals address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required Minimum 2+ years… more
- Deloitte (Arlington, VA)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... professionals address client needs which span the organization and impact strategy , operations, performance, and reputation. Qualifications Required + Minimum 2+… more
- Arup (San Francisco, CA)
- …senior members of the team Participate in design, analysis and strategy development of decarbonized energy systems including building-level MEP systems, building ... veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used… more
- S&P Global (New York, NY)
- …internal use): 12 The Team : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... research and commentary. In addition, the Associate Director may act as the primary analyst and is eventually an active, vocal voting member to the rating committee… more
- Coinbase (Phoenix, AZ)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- S&P Global (New York, NY)
- …value creation. Demonstrates how their work fits into the broader strategy . Collaborates with stakeholders outside of their own immediate unit/area/geography and ... markets, including a role as a trading assistant, market analyst , or a pricing analyst . Knowledge of...collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a… more
- Coinbase (Lansing, MI)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...Account Takeover. You will design, build, and lead the strategy for all models in this domain. Architect and… more
- S&P Global (New York, NY)
- …data science, and data engineering teams. Key Responsibilities: AI Architecture Strategy : Develop and implement AI architecture strategies, best practices, and ... as a thought leader in generative AI, influencing both technical strategy and executive-level decisions. System Development: Build and scale production-ready AI… 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 ... consultation for analytical consulting engagements, including decision tool and strategy implementation and monitoring, statistical scoring validation, business intelligence,… more
- Prime Therapeutics (Austin, TX)
- …to emerging risks and regulatory expectations. Responsibilities Set the vison and strategy for Internal Audit in alignment with Primes' mission, vision and strategic ... and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the Company… more
- Lowe's (Mooresville, NC)
- …strategic decisions. Identifies, monitors, quantifies and executes risk mitigation strategy for department including financial risks (foreign exchange, interest rate ... and commodity) and cash transactions risks (wire payments and fraud ). Prepares and reviews reporting as required by department audit controls for SOX compliance.… more
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