- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Synchrony (Canton, OH)
- …**Qualifications/Requirements:** + Bachelor's degree and 7+ years in a consumer and/or commercial Fraud /Credit/ Risk , Finance, or Analytics role or in lieu ... Portfolio Credit Leader for Lowe's. The role interacts with senior leadership and drives communication of results, initiatives, and...teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the… more
- PNC (Strongsville, OH)
- …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- KeyBank (Cleveland, OH)
- …of new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... Ohio **ABOUT THE JOB (JOB BRIEF)** As a Quantitative Analytics Associate, under supervision, you will be responsible for...for various risk predictive models, such as fraud risk , AML risk models,… more
- KeyBank (Cleveland, OH)
- …127 Public Square, Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** The Senior Quantitative Analytics Associate is primarily responsible for using statistics, ... for specific business needs at an advanced level. The Senior Quantitative Analytics Associate leverages advanced mathematical...but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.)… 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. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- KeyBank (Cleveland, OH)
- …and at least 3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 4 years with bachelor's degree + Solid expertise with both ... Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling and … more
- Anywhere Real Estate (Cleveland, OH)
- …VLOOKUP, pivot tables, etc.) required. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk ... buy-in regarding action plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and assistance throughout audit… more
- Synchrony (Canton, OH)
- …support the segments financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more