- Nelnet (Lincoln, NE)
- …where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving certain elements of Nelnet Bank's Compliance ... or more years in audit, compliance, fair banking, complaints, risk management, or governance related field. Direct involvement with...Truth in Lending Act; Truth in Savings Act; Equal Credit Opportunity Act; Fair Credit Reporting Act,… more
- Capital One (Mclean, VA)
- Senior Data Analyst- Risk At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... a Bachelor's Degree in quantitative field (Statistics, Economics, Operations Research, Analytics , Mathematics, Computer Science or a related quantitative field) plus… more
- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, ... fight fraud. This individual will cultivate a deep understanding of our Tax, Credit Karma, and consumer products and apply industry best practices and cutting-edge… more
- Ally (Austin, TX)
- …opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics , Strategies and Trends (FAST) team, the Principal Data Scientist plays an ... in Ally's defense against fraud threats. Through the use of advanced analytics techniques, the Principal Data Scientist continually seeks to Discover, Develop, and… more
- The Cigna Group (Philadelphia, PA)
- This is an individual contributor role The **Manager, Capital Markets & Financial Risk ,** will play a key role in evaluating, structuring, and executing a wide range ... These include bond issuances, liability management initiatives, trade finance arrangements, credit agreements, and share repurchase programs. This role will report… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- Intuit (Atlanta, GA)
- …that our customers can trust our products, including Quickbooks, TurboTax, Mailchimp, and Credit Karma. We are looking for someone who has a passion for creating ... and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk /fraud initiatives: strategy, roadmap, requirements, and launch. + Lead the… more
- Access Dubuque (Dubuque, IA)
- Entry Level Sales Executive - Risk Management **Cottingham & Butler/ SISCO** 1 Positions ID: 4018199008 Posted On 02/11/2025 Refreshed On 11/26/2025 **Job Overview** ... Agriculture industries. + Working with C-Suite Executives to develop the best risk management solution surrounding a company's Property and Casualty Insurance. +… more
- JPMorgan Chase (Wilmington, DE)
- …environment. As a Summer Intern within the Consumer and Community Banking (CCB) Risk Modeling teams, you will build advanced solutions in areas such as ... credit decision, fraud detection, and loan loss reserve. Throughout...on Deep Learning, Reinforcement Learning, Natural Language Processing, Speech/Voice Analytics , Time Series, Computer Vision, Cryptography, and Interpretability, and… more
- Intuit (San Diego, CA)
- …closely with cross-functional teams spanning marketing, product, design, business development, analytics , finance, credit , risk , legal, strategy, sales, ... and customer success. + Contribute to 3-year strategic planning and make decisions that benefit the customer and the entire Intuit portfolio, not just the offering. _Pay offered is based on factors such as job-related knowledge, skills, experience, and work… more