- CIBC (Chicago, IL)
- …an inclusive workplace and an environment where all of our team members can excel. ** Risk Analytics Process Enhancement , Compliance Manager** : As ... enhancement project manager, you will directly report to the Head of Risk Analytics Process Enhancement and be responsible for (1) development and… more
- Deloitte (Houston, TX)
- Deloitte Risk & Financial Advisory Analyst - Analytics Business What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... and transparency within and outside the client organizations. Work you'll do Deloitte Risk & Financial Advisory Analytics professionals are skilled at providing… more
- Discover (Riverwoods, IL)
- …timelines and makes continuous improvement to the reporting and analytics process . Actively manages and escalates risk and customer-impacting issues within ... for leading the development, maintenance and communication of business risk reporting, analytics , and risk ...+ Continued enhancement of the reporting and analytics process . + Partners closely with Legal,… more
- Mizuho Corporate Bank (New York, NY)
- …including replication and benchmarking + Develop, test, implement and document risk analytics for new products + Support the enhancement of infrastructure to ... Summary Quantitative market risk analytics specialist responsible for developing...stakeholders across business and functional teams during model development process + Create tools and dashboards which can enhance… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Strategic Analytics Vice President within the Risk Team, you will generate insightful ... + Perform large loss case review to identify strategy enhancement opportunity + Provide support to senior leadership by...and strong problem solving skills + 3+ experience in Fraud/ Risk Management + Proficient in performing analytics … more
- Deloitte (Chicago, IL)
- …be prepared to capitalize on opportunities during the merger, acquisition or divestiture process . Learn more about Deloitte Risk and Financial Advisory's Mergers ... Deloitte Risk & Financial Advisory Analyst - Mergers & Acquisitions Analytics Do you have your finger on the pulse of the vast, fast paced, and ever-changing… more
- First Horizon Bank (NC)
- …quantitative credit risk measurement, monitoring and data-intensive aspects of credit risk + Enhancement of analytics programs leveraging model outputs ... to the Company's credit risks, the Director of Credit Risk Analytics will be responsible for ownership... governance committee. + Oversees monthly credit loss forecasting process and coordination key stakeholders + Routine participation in… more
- JPMorgan Chase (Wilmington, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Strategic Analytics - Associate in the Lending Innovation ... and profitability. Your role will involve developing unsecured installment lending risk strategies, creating thoughtful analytics to address business issues,… more
- JPMorgan Chase (New York, NY)
- …quo, and striving to be best-in-class. Job summary As a Wealth Management Investment Risk & Analytics (IR&A), Executive Director in the Global Private Bank ... onboarding to ongoing governance and oversight. Wealth Management Investment Risk & Analytics (IR&A) provides risk...overseen on an ongoing basis. + Contribute to the enhancement and execution of risk governance processes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Fraud Analytics , will support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using ... DevOps * Financial markets, products, financial advisory function, and investment process . * Advanced AML/FCM client investigations and higher- risk corporate… more
- Bank OZK (Dallas, TX)
- …and design of process flow diagrams. + Works with QMT, BSA/Fraud Analytics management, BSA Administration, and Fraud Risk management on False Positive ... apply a customized solution. Essential Job Functions + Works with BSA/Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President, FCC Analytics , in the Compliance Department, Americas ... Division, the Data Analytics Associate performs detailed analytics work in...performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics efforts or results-oriented intelligence that support CSBBO-Fraud & Claims… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Reporting to the Data Analytics Director, FCC Analytics , in the Compliance Department, Americas Division, ... the Data Analytics Manager performs detailed analytics work in...performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …DevOps. * Financial markets, products, financial advisory function, and investment process . * Advanced AML/FCM client investigations and higher- risk corporate ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics , will assist in… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Business Analytics Manager within PNC's Regulatory Reporting organization, housed within our Corporate ... and reporting. - Partner with key stakeholders of regulatory reporting on enhancement projects that support regulatory reporting. - Improve the process … more
- Citigroup (New York, NY)
- …portfolios to meet all necessary regulatory requirements while achieving attractive risk adjusted returns. The team also conducts hedging and positioning activities ... Bonds, CLOs, Covered Bonds, and others. **Job Description** The CTI Analytics Business Execution/Business Management will be involved in key business initiatives… more
- Synchrony (Phoenix, AZ)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement ... database, inclusive of development and maintenance of a data repository, risk metrics, dashboards and visualizations. + Independently extract and analyze data… more
- Citigroup (Wilmington, DE)
- …or indirect management responsibility of team members. **Responsibilities:** + Leverage analytics to identify enhancement opportunities and more granular ... As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages...and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- Citigroup (Irving, TX)
- … Analytics Lead Analyst for its Irving, TX location. Duties: Leverage analytics to identify enhancement opportunities and more granular insights that can ... to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. Collaborate with… more