- Santander US (Dallas, TX)
- …on the company's risk areas. Evaluates the adequacy and effectiveness of data , model, and monitors systems. **Responsibility:** + Supports the AML and Model ... Python and ETL to perform analyses of the underlying data in our systems and highlight trends, issues, and...Risk Modeling, AML + 2+ of those years Analytics or Modeling **Licenses / Certification:** + Preferred: Python,… more
- RELX INC (Houston, TX)
- …technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help drive ... About the Business LexisNexis Risk Solutions is the essential partner in the...knowledge and share best practices for the use of data to enhance consumer experiences + Responsible for a… more
- USAA (Plano, TX)
- …work with a results and production-oriented mindset. **What sets you apart:** + Strong data and analytics experience. + Experience using AI to automate quality ... ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality… more
- Wells Fargo (Irving, TX)
- …to join the Financial Crimes Intelligence (FC Intel) Team within Financial Crimes Risk Management (FCRM). Learn more about the career areas and business divisions at ... wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . Financial Crimes Intel provides Financial Crimes Risk Management (FCRM), business groups, and enterprise functions with… more
- Citigroup (Irving, TX)
- …and standardize underwriting practices, with a focus on balancing risk discipline, client experience, regulatory compliance, and operational efficiency. This ... candidate will have a deep understanding of global credit risk policies, a keen eye for process standardization, and...and approvals to post decisioning monitoring by embedding policy, data and technology upgrades + Identify friction points and… more
- USAA (Plano, TX)
- …understanding of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead engagements as ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverage results from engagements and… more
- Anywhere Real Estate (San Antonio, TX)
- …to simplify and streamline audit processes, drive simplification, and increase the adoption of data analytics and AI tools as applicable. You will assist in ... with a "Big 4" or large regional firm, dealing with financial/operational/IT risk areas and data analysis. Individuals with less than 1 year of experience can… more
- USAA (San Antonio, TX)
- …on Model Risk Management (SR 11-7). + Working knowledge of Data engineering, understanding the key concepts, tools, and practices involved in designing, ... a dedicated Model Validator Senior, you will perform model risk validation oversight for the life-cycle management of models...+ Conducts and develops plans for model testing and data quality assessments for models using various types of… more
- Santander US (Dallas, TX)
- …a "hands-on" approach to data analysis. You will work closely with credit risk , finance, data science, and product teams to deliver actionable insights that ... develop analytic insights, sound hypotheses, and informed recommendations. * Incorporate credit risk , customer behavior, collateral trend and market data into… more
- Synchrony (Dallas, TX)
- …that minimize both Synchrony's and the retail partners' risks, while balancing the risk -reward tradeoff + Use advanced analytics to build custom credit ... Drive enhanced strategies using champion/challenger learnings to reduce credit risk and improve customer experience + Proactively research and...in lieu of a degree 6+ years experience with analytics in credit or fraud in the financial services… more