• Fraud Risk Analytics Manager

    Citizens (Cleveland, OH)
    Description The Fraud Risk Analytics Manager ...extraction/mining tools (data processing and analysis) such as SQL, SAS + Knowledge of the fraud life ... strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk from origination.… more
    Citizens (10/01/25)
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  • Financial Crimes-Lead Data Scientist

    KeyBank (Brooklyn, OH)
    …and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/ analytics ; 1+ year with Master's or Ph.D. + Solid expertise with ... Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting… more
    KeyBank (09/25/25)
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  • AVP, Model Validation

    Synchrony (Cincinnati, OH)
    …valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics . + Strong programing skills and problem ... hands-on and proven experience with data science and programing tools including Python, SAS , R, SQL, SPARK, and Data Lake. + 3+ years' experience with statistical… more
    Synchrony (09/19/25)
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  • Credit Card Risk Strategy - Senior Analyst

    Huntington National Bank (Cleveland, OH)
    …team, regularly works across organizational boundaries including Credit Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected to ... Risk Management experience + 5+ years experience with SQL, SAS , or comparable coding experience (R, Python, etc.) Preferred...decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry,… more
    Huntington National Bank (09/20/25)
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