- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...customer-centric culture built around helping our customers and giving back to our local communities. When you join our… more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will… more
- PNC (Strongsville, OH)
- …Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play a crucial ... role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for solution… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...learn the business while gaining visibility among the firm's senior leadership. Learn more about PNC's Development Programs by… more
- Battelle Memorial Institute (OH)
- …policies and regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to Battelle. The intern ... and reporting of vulnerability assessments and penetration tests. + Assist in the analyst of data in relation to financial, operational, technology and cyber data. +… more