- Banco Popular Puerto Rico (San Juan, PR)
- …is seeking a quantitative analyst who will conduct the validation for quantitative risk models and core system applications subject to Model Risk & ... financial crimes monitoring. * Perform independent challenges of machine learning models used for fraud detection and fraud risk management. Fraud models… more
- S&P Global (New York, NY)
- …Governmental and Financial Institutions to automate, speed up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime ... scenario analysis and early warning signals models, to climate risk modelling, to developing quantitative models to...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** We're looking for a sharp quantitative analyst who is adept at advanced AI/ML algorithms to join our ... Intelligence Models across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. As...the Bank. **Basic Qualifications** - Bachelor's degree in a quantitative field required with at least 5 years of… more
- Truist (Charlotte, NC)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... cycle of quantitative models. Assist with identifying and escalating model risks....include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model… more
- Citizens (Boston, MA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud … more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...and Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with ... fraud analysis + Be the subject matter expert across the organization for your fraud and risk domain + Use SQL, Python, Tableau, Databricks and spreadsheets… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...+ Bachelor's degree in economics, Science, Math or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk ...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending and banking ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk ... The successful analyst will work across functions ( Fraud & Risk policy, Credit risk...Degree in Computer Science, Information Systems, Engineering, or other Quantitative Field, or commensurate experience. Intuit provides a competitive… more
- Intuit (New York, NY)
- …strategy. **Qualifications** + **Deep ATO Domain Expertise:** 7+ years of experience in fraud risk management, with at least 4+ years specifically focused on ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...and detection strategy for all SBSEG Money products, balancing risk mitigation with customer experience. + **Lead ATO Detection… more
- Intuit (Mountain View, CA)
- …Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business ... within Fintech, this role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth by supporting… more
- Intuit (New York, NY)
- …for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...to find them with excellent problem-solving skills and end-to-end quantitative thinking in consumer lending. + Demonstrates highly effective… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- RELX INC (Boca Raton, FL)
- …clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use...as internally with other ThreatMetrix LNRS teams Qualifications: + Quantitative or technical degree + 2+ years of experience… more
- PNC (Pittsburgh, PA)
- …the field on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics ... & Model Risk Analysis & Validation: Performs advanced qualitative and quantitative assessments of models. Create review reports and associated quantitative … more