- City National Bank (Newark, DE)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Analyst is responsible in assisting in reviewing, assessing, and reporting on the ... effectiveness and quality of work performed by Fraud Specialists....our clients. **What you will do** + Conduct Internal Review audits, Call Samplings and any other quality… more
- Citigroup (Wilmington, DE)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more