- CIBC (Chicago, IL)
- …emerging digital technology:** Stay informed about trends in open banking, payments, and fraud / risk , and apply this knowledge to support reporting and analytics ... to guide business decisions and influence the future direction of our team. The Analyst will assist with reporting & analytics related to digital product offerings &… more
- Coinbase (Springfield, IL)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- CVS Health (Springfield, IL)
- …Centers of Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in ... opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more
- Discover (Riverwoods, IL)
- …Basics** + Bachelors Analytics, Engineering, Statics or related. + 4+ years Credit Risk , Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Python, Tableau, Snowflake + Microsoft Office + Experience in Fraud Analytics _Discover will not sponsor or transfer employment...every day to a culture that values compliance and risk management. Discover, a division of Capital One, NA,… more
- S&P Global (Chicago, IL)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... the forefront of our operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring that we consistently meet… more
- Synchrony (Chicago, IL)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... planning sessions involving loss forecast and reserve estimate projections. As lead analyst , the role is responsible for executing critical credit estimation models… more
- Synchrony (Chicago, IL)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... **Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account… more