- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...**Critical to the candidate's success is strong analytical and SAS programming skills, as well as in-depth knowledge on… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy...include utilizing a variety of systems such as Excel, SAS , SQL, Tableau, and other relational data bases to… more
- Ally (Austin, TX)
- …prevent further activity. **The Skills You Bring** * 2+ years' experience managing fraud risk for self-directed brokerage. * 3+ years' of demonstrated experience ... your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally,...risk is present. * Work quickly to triage fraud attacks and high dollar loss events by performing… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...is required * Must be proficient with SQL and SAS * Excellent technical writing skills * Critical problem… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics...requires a strong analytical background and hands-on experience in SAS and/or SQL programming (ORACLE, Teradata). The successful candidate… more
- Citigroup (Jacksonville, FL)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit ... risk taxonomy. As a dedicated Business Credit Risk Analyst Lead, you will use quantitative...and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking to… more
- Deloitte (Houston, TX)
- Deloitte Government & Public Services Risk & Financial Advisory Solution Analyst - US Delivery Center - Analytics Ready for an exciting, fast-paced career? Have ... analytics, drawing conclusions, and developing recommendations? As a Solution Analyst in Deloitte Risk & Financial Advisory,...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to you? At Deloitte Risk & Financial Advisory, we ... to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics...learning and other advanced analytical approaches to predict when risk events (such as fraud ) have occurred… more
- 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 key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Motion Recruitment Partners (Irving, TX)
- Risk and Control Analyst Irving, TX...of these risks within the Business (eg third party, fraud , sanctions, etc.) (if applicable). + Coordinate risk ... Contract $60/hr - $64/hr Grow your career as a Risk and Control Analyst with an innovative...Experience** + Master's degree. + MS Excel, MS Access, SAS , SQL, Visual Basic. + Third party vendor management.… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Internal Audit Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is ... more trustworthy tomorrow. As an Analytics - Internal Audit Analyst , you will leverage your technology and data analytics...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Deloitte (Rosslyn, VA)
- …data, models and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the ... their most pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may...for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools. ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties: Monitor...events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of… more
- Citigroup (Jacksonville, FL)
- …as assisting in the design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on effectively leveraging ... map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity… more
- Banco Popular Puerto Rico (San Juan, PR)
- …to maximize risk /reward trade-off and process efficiencies. As a Quantitative Analyst you will be working closely with stakeholders and portfolio managers to ... + Apply SAS and database knowledge to evaluate and develop risk management strategies. + Develop, monitor, and publish managerial reports to manage business… more
- Huntington National Bank (Columbus, OH)
- …be to conduct analytics and deliver reporting related to business strategy, credit, fraud , and operational risk . The selected individual will develop and execute ... converting analytic insights into recommendations in concert with our risk appetite framework. This includes developing credit, fraud...data environment + 3+ years of hands-on experience using SAS and SQL to extract and manipulate data from… more
- Citigroup (Irving, TX)
- …can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage...mitigation strategies. Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution… more
- Insight Global (Chicago, IL)
- …the execution of projects/implementations related to transaction monitoring, screening, customer risk rating systems and/or reporting systems * Support delivery of ... /Data Tools for adhoc/target reporting * Apply sound qualitative and quantitative risk -based methods for project deliverables and analyses * Support documentation of… more