- City National Bank (Columbus, OH)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… more
- Highmark Health (Columbus, OH)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more
- Huntington National Bank (Columbus, OH)
- …expert, collaborating with stakeholders across the bank, including external regulators to review various model types (eg, Deposit, Capital Stress Testing (ie, CCAR), ... Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This role will report to the… more
- Huntington National Bank (Columbus, OH)
- …expert, collaborating with stakeholders across the bank, including external regulators to review various model types (eg, Deposit, Capital Stress Testing (ie, CCAR), ... Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This role will lead a team… more
- SitusAMC (Columbus, OH)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,...as a part of model validation exercise with highest quality of work + Continued contribution to team in… more