- DISH Network (Englewood, CO)
- …or change the performance results directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in ... and ongoing operations of these processes. **Key Responsibilities:** + Identify trends in credit & identity fraud processes and use to make strategic business… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... reporting control issues with transparency. **Qualifications:** + 4+ years' experience in credit cards/retail banking, with specific experience in fraud risk… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help...in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative… more
- Citigroup (Irving, TX)
- …an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** ... to optimize business strategies **Qualifications:** + 5+ years of financial threat ( credit or fraud ) risk analytics experience in the financial industry… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies ... supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background ... products within the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior ...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- WSFS Bank (Philadelphia, PA)
- …WSFS Bank, a $20+ billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit ... present credit approval summaries to members of Credit and Senior Management. + Using online...controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing… more
- Citigroup (Irving, TX)
- …of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation… more
- American Express (New York, NY)
- …as to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst of Issues, Events & ... multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events & Remediation will -… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. **The Role:** The ** Senior SOC Analyst - Level 2** is responsible for leading efforts to ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- RTX Corporation (Aguadilla, PR)
- …go beyond? Pratt & Whitney Puerto Rico has an exciting new opportunity for a Senior Analyst - Accounting & Controllership. This is a remote work opportunity but ... overdue bills and takes appropriate action to recover overdue payments. - Coordinates credit review, collection of unpaid bills, and fraud investigations either… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Risk Stripe Data and Reporting Analyst , you will be an integral part of the Risk Analytics and ... function, you will support various Risk Stripes including, ORM, Fraud /AML, ERM, etc. The role will also support the.../ Compliance / Accounting requirements with respect to the Credit risk data capabilities + Maintain awareness of upcoming… more
- Discover (Riverwoods, IL)
- …Analytics, Engineering, Statistics or related. + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, ... Analytics, Engineering, Mathematics, Statistics or related field. + Experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations… more
- Bank of America (Richmond, VA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...as, Digital (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards ( Credit and Debit) * Proficient in Fraud … more
- Huntington National Bank (Columbus, OH)
- …will be to conduct analytics and deliver reporting related to business strategy, credit , fraud , and operational risk. The selected individual will develop and ... recommendations in concert with our risk appetite framework. This includes developing credit , fraud , and business risk-based strategies in close partnership with… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...to the clients based on the relationship status and credit approval conditions and seek funding rates from Global… more
- Regions Bank (Birmingham, AL)
- …data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market ... Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more
- Huntington National Bank (Columbus, OH)
- …to review various model types (eg, Deposit, Capital Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with...subject matter expert, partnering with internal audit teams (eg, credit risk, risk management, consumer and regional banking) to… more
- Access Dubuque (Dubuque, IA)
- …**Similar Jobs** Associate Vice President for Finance University of Dubuque Credit Analyst Associate Fidelity Bank & Trust Tax Senior Associate Eide Bailly ... Audit Senior Associate **Eide Bailly** 1 Positions ID: 7702...+ Reconciles accounting information to control accounts. + Conducts fraud interviews on an as-needed basis with CEO, accountants… more