- CIBC (Chicago, IL)
- …an inclusive workplace and an environment where all of our team members can excel. ** Risk Analytics Process Enhancement , Compliance Manager** : As ... enhancement project manager, you will directly report to the Head of Risk Analytics Process Enhancement and be responsible for (1) development and… more
- Wells Fargo (Charlotte, NC)
- …and reporting and contributing to large-scale planning related to risk analytics . + Proactively identify process enhancement opportunities, develop ... **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant in our Home Lending...and mentor less experienced staff + Be responsible for process production, data reconciliation, and data model documentation in… more
- Discover (Riverwoods, IL)
- …timelines and makes continuous improvement to the reporting and analytics process . + Actively manages and escalates risk and customer-impacting issues within ... for leading the development, maintenance and communication of business risk reporting, analytics , and risk ...+ Continued enhancement of the reporting and analytics process . + Partners closely with Legal,… more
- Mizuho Corporate Bank (New York, NY)
- …including replication and benchmarking + Develop, test, implement and document risk analytics for new products + Support the enhancement of infrastructure to ... Summary Quantitative market risk analytics specialist responsible for developing...stakeholders across business and functional teams during model development process + Create tools and dashboards which can enhance… more
- First Horizon Bank (TX)
- …quantitative credit risk measurement, monitoring and data-intensive aspects of credit risk + Enhancement of analytics programs leveraging model outputs ... to the Company's credit risks, the Director of Credit Risk Analytics will be responsible for ownership... governance committee. + Oversees monthly credit loss forecasting process and coordination key stakeholders + Routine participation in… more
- Charles Schwab (Westlake, TX)
- …Finance Risk Management. What you will do + Develop strong risk analytics capabilities exhibiting exposures, forecasts, and sensitivities under different ... the FRM function collaborates with the second line Corporate Risk Management function in the development and enhancement...are seeking a Director - Head of Strategy & Analytics to join the group reporting to the Head… more
- PenFed Credit Union (Mclean, VA)
- …the PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. The primary functions of this ... of Credit Card acquisition credit strategy/policy and conducting ongoing credit risk /program profitability monitoring and analytics . + Oversee cash flow… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Fraud Analytics , will support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using ... DevOps * Financial markets, products, financial advisory function, and investment process . * Advanced AML/FCM client investigations and higher- risk corporate… more
- Bank OZK (Dallas, TX)
- …and design of process flow diagrams. + Works with QMT, BSA/Fraud Analytics management, BSA Administration, and Fraud Risk management on False Positive ... apply a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President, FCC Analytics , in the Compliance Department, Americas ... Division, the Data Analytics Associate performs detailed analytics work in...performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics efforts or results-oriented intelligence that support CSBBO-Fraud & Claims… more
- Southern California Edison (Rosemead, CA)
- …strategic guidance on the introduction of new technologies in the areas of process automation, analytics and reporting. + Lead large cross-functional systems ... new resource types. + Oversee the support, maintenance, and enhancement of EPM's systems to ensure ongoing work continues...the introduction of new technologies in the areas of process automation, data science, machine learning, analytics … more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Director, FCC Analytics in the Compliance Department, Americas Division, the Data Analytics ... analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This position is focused on AML and Transaction… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …DevOps. * Financial markets, products, financial advisory function, and investment process . * Advanced AML/FCM client investigations and higher- risk corporate ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics , will assist in… more
- Wells Fargo (Wilmington, DE)
- …management, reporting and query tools + 4+ years of experience using data and analytics to inform and develop risk mitigation strategies + 3+ years experience ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within Fraud & Claims Management (FCM) as...+ Present findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate… more
- Citigroup (Florence, KY)
- …to determine potential and existing fraud impacts. Responsibilities: + Leverage analytics to identify enhancement opportunities and more granular insights ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- Synchrony (St. Paul, MN)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement ... database, inclusive of development and maintenance of a data repository, risk metrics, dashboards and visualizations. + Independently extract and analyze data… more
- Citigroup (Wilmington, DE)
- …or indirect management responsibibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement opportunities and more granular ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- MUFG (Tempe, AZ)
- …and non-financial reports, potentially including but not limited to, Regulatory reports, Risk reports and other managerial analytics . Conduct investigations of ... our recruitment team will provide more details. **Job Summary:** The Reporting & Analytics (RSS) Assistant Vice President reports to the Reporting Manager and is… more
- Grant Thornton (Dallas, TX)
- The Advisory Process Risk Senior Associate is responsible for delivering a range of risk advisory projects for multiple public and private clients in a wide ... assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls… more