- Huntington National Bank (Cleveland, OH)
- …Performs other duties as assigned. Basic Qualifications Bachelor's degree 7+ years of Credit Card analysis and/or Credit Risk Management experience 5+ ... Previous analytical experience in the Card industry, and a demonstrated understanding of the credit card P&L and credit risk management best practices Strong… more
- Synchrony (Cincinnati, OH)
- …You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In ... Job Description Role Summary/Purpose: As the Portfolio Credit Manager for a large vertical... performance and support data-driven decision making. Champion innovative credit , fraud and authentication risk … more
- American Express (Salt Lake City, UT)
- …Consumer new product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate ... across all Credit and Fraud Risk (CFR) functions to create comprehensive and robust credit strategies for banking products. The incumbent will also work… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk Organization, focused on credit risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Express through innovative solutions that help identify and mitigate credit risk throughout the customer lifecycle. The… more
- Huntington National Bank (Columbus, OH)
- Description Summary The Business Banking Business Risk Manager provides advanced support and front-line oversight for the Business Banking segment. This position ... identifying and escalating risk to key constituents (ie Leadership, Segment Risk , Compliance, Audit, Legal, Fraud , etc.) Perform other duties as assigned.… more
- Bank of America (Sun City West, AZ)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... , trend identification and development of mitigation strategies to responsibly manage fraud risk . Ensures effective governance and cadence on progress reviews,… more
- Bank of America (Tampa, FL)
- …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 toward future… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology_25038693) Job Description: At Bank of… more
- TD Bank (Greenville, SC)
- …segments where applicable May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- PNC (Strongsville, OH)
- …functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. Evaluates ... the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be...to identify internal and external trends and issues affecting credit risk and return and to determine… more
- RELX INC (Boca Raton, FL)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job The Regional Account Manager...Conducting discovery with prospective clients in the areas of fraud prevention, account recovery, financial crimes, credit … more
- Capital One (Mclean, VA)
- …as breakthrough technology and concepts designed to deliver on new go-to-market strategies Credit Risk : Drive step-change improvements in credit performance ... Sr Business Manager , Global Payment Network Summary: The Global Payment...the business is based on rigorous analytic marketing & credit risk management Strong business judgment, leadership… more
- US Bank (Cincinnati, OH)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, Knowledge of… more
- BMO Financial Group (Orinda, CA)
- …banking products and practices, cash flow analysis, lending process and directives, credit risk policies and standards, supporting processes, applicable legal ... for what comes next. A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...the target profile and create a calling plan. Review credit applications to ensure sound credit granting… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. Serve as Engagement Manager of high risk and more complex audit engagements by planning, ... America) Please review the following job description: Truist Audit Manager is responsible for providing a leadership role in...not limited to auditing application controls within Branch Banking, Credit Card, Fraud , HR, Legal and/or Financial… more
- American Express (New York, NY)
- …with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. Conduct gap assessments ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. How will you make… more
- Capital One (Mclean, VA)
- Manager , Data Scientist Manager , Data Science, Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card ... time and agony in their financial lives. Team Description- In Capital One's Model Risk Office, we defend the company against model failures and find new ways of… more
- RELX INC (Alpharetta, GA)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager ,...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- Job Summary As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... Legal, Compliance, Information Security, Finance and Quality to embed regulatory risk and controls into the purchasing process. Lead continuous improvement… more
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