- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...are encouraged to apply ONLY if they have data analytics /data management experience/background, which typically means a degree in… more
- JPMorgan Chase (Wilmington, DE)
- …leadership experience with the ability to navigate a diverse and strong team. This role will lead a team of analyst that support all aspects of the new account ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and a changing environment + Demonstrated experience in applying analytics to solve business problems efficiently and pragmatically through… more
- Citigroup (Wilmington, DE)
- …fraud patterns. The role will work closely with technology teams, fraud analytics , and various business partners to stay informed about business and technology ... Technical proficiency in model optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities**… more
- City National Bank (Newark, DE)
- …mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for ... design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Bank of America (Newark, DE)
- …an impact, along with the power to make a difference. Join us! Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business ... & Experience** + Prior experience as a Product Strategy Lead and/or Business Analyst with a proven...+ Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Citigroup (Wilmington, DE)
- …on pricing strategy, new products and enhanced value props + Partner with Risk / Analytics to prioritize product and cross channel initiatives + Monitors test ... The Acquisition Product Strategy Analyst is a strategic professional who closely follows...cards business, financial services. + Broad knowledge of P&Ls, analytics , marketing, risk , and operations. + Strong… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bank of America (Newark, DE)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... decisions or processes. Identifies opportunities for collaboration across the Analytics organization to effectively deliver against priorities. Communicates with… more
- JPMorgan Chase (Wilmington, DE)
- …tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III - Python in Consumer and Community Banking, Architecture Governance team, ... fluency and strong analytical reasoning skills. Your adaptability and ability to lead through change will enable you to navigate complex situations and manage… more
- Citigroup (New Castle, DE)
- …7+ years of experience in financial services (wholesale credit, loan operations, risk management, etc.) and related analytics experience preferably with exposure ... of Citi's First Line of Defense for wholesale lending and counterparty credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk… more
- Merck (West Point, PA)
- …time-to-market of solutions, and drive significant business value. As a Product/Business Analyst within the IT group, you will: + Build and maintain relationships ... project, program or portfolio, including the benefit, cost and risk of alternative options, and rationale for the preferred...to the calculation and reconciliation of Intercompany Profit. + Lead the planning, designing, and assist the business on… more
- Lincoln Financial Group (Radnor, PA)
- …to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Constellation (Kennett Square, PA)
- …we can accomplish great things and help fight climate change. Join us to lead the clean energy future. **TOTAL REWARDS** Constellation offers a wide range of ... and maintenance of cyber threat profiles and countermeasures. This role will lead the development of advanced analytical models capable of proactively identifying… more