- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for following established ... necessary + Prior management experience and evidence of leadership is a plus Quantitative Analyst I ( Fraud ) LOCATION -- Cincinnati, Ohio 45227 Fifth Third… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on...preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong quantitative , critical thinking, and analytical skills ▪ Ability to… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… 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, ... of experience; work in financial services is very helpful, with preference to fraud , credit, cybersecurity, or other heavily quantitative areas + Understanding… more
- SMBC (NC)
- …concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will ... have a strong background in data analytics, fraud management, and excellent communication skills. This role requires a proactive individual who can work… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... or lending products. We are looking for someone who understands the fraud cycle of prevention, detection, remediation and investigation. The candidate should be… 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 ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Irving, TX)
- The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy** Team. This team will be tasked with creating strategies to detect anomalous ... techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior, you will be part of a team...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 25, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative ... analyst who will conduct the validation for quantitative risk models and core system applications subject to...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered...of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful.… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Huntington National Bank (Columbus, OH)
- …includes Auto, Home Equity, Mortgage, and other Direct. The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver reporting ... related to business strategy, credit, fraud , and operational risk. The selected individual will develop...with our risk appetite framework. This includes developing credit, fraud , and business risk-based strategies in close partnership with… more
- Citigroup (Irving, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and ... validation of the fraud analytics models supporting Citi's North American and global...which are primarily qualitative in nature (but may have quantitative components, eg, models that are partially based on… more
- First Horizon Bank (Charlotte, NC)
- …System Manager (BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for reducing fraud ... for our clients. This includes transaction monitoring to proactively identify and prevent fraud as well as improvement of the client experience when recovering from… more
- Huntington National Bank (Columbus, OH)
- … modeling, model risk, or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and… more
- SMX (Washington, DC)
- Internal Controls Analyst - Department of Homeland Securityat SMX(View all jobs) (https://www.smxtech.com/careers/) Washington DC SMX is seeking an Internal Control ... Analyst to play a vital role in supporting the...Analyzes costs to identify opportunities for savings and efficiencies ** Fraud Prevention and Detection** + ** Fraud Risk… more