- Intuit (Mountain View, CA)
- …requirements + Partner with teams across Intuit (including product development, marketing, data engineering, compliance, risk , data scientists etc.) ... + Use big data technology to mine massive scale transactional data to improve credit risk strategies for consumer lending and banking and design new risk… more
- Citigroup (Tampa, FL)
- …and securities digitization solutions. **Scope of Responsibilities** The Senior Lead Analyst will demonstrate a broad understanding of IL management practices and ... reserves and related asset optimization opportunities + Manipulate large payment data sets to identify specific critical payments and perform scenario analysis… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Business Continuity & Risk Management Planner** **Job Class: Management Analyst 4** **Agency: Human Services Dept** + **Job ID** : 91382 + ... for developing, managing and leading the following functions: + HCA risk managementactivities + HCA business continuityplanning + Integration of compliance functions… more
- Huntington Ingalls Industries (Washington, DC)
- …video: https://vimeo.com/732533072 Who We Are HII-Mission Technologies is seeking a Supply Chain Risk Management Intelligence Analyst to serve in The Office of ... necessary to support integrated ISR operations and accelerated decision-making. With data fusion and mission management capabilities for the Department of Defense,… more
- Columbia Bank (Irvine, CA)
- …ensure compliance with regulatory mandates, implement, document, validate and maintain credit risk models and support data governance in adherence to the ... for testing, validating and documenting, as needed, the quality of data used in the credit risk modeling process and partner with other business units and… more
- BMO Financial Group (Chicago, IL)
- …design, implementation and management of core business processes to ensure the accuracy of risk data used in reporting. + Organizes work information to ensure ... indicators to internal & external stakeholders. + Analyses data and information to provide risk -related insights...+ Analyses data and information to provide risk -related insights and recommendations for the assigned portfolio eg… more
- M&T Bank (Buffalo, NY)
- **Overview:** Perform advanced credit risk data analysis on the small business portfolio to identify areas of risk ; evaluate the risk of proposed ... Responsibilities:** + Lead Quantitative Analysts in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding… more
- Intuit (New York, NY)
- …Plaid, RTP), and account usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. ** Data -Driven ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
- M&T Bank (Buffalo, NY)
- …**Primary Responsibilities:** + Assist in establishing, monitoring, evaluating, and interpreting data with a risk management focus and an understanding ... of business strategy. + Demonstrate working knowledge of Credit Risk databases to provide data and analytical support to Senior Management. + Perform data … more
- Bank OZK (Little Rock, AR)
- …the overall quality of risk management across Bank OZK. Monitors and analyzes risk data to identify emerging risks and trends, and provides updates and ... data repositories and performing technical analyses supporting Corporate Risk Management Group's (CRMG) view of risk ...incorporate risk measurements into CRMG's formal quarterly risk profile reports. + Provides data -driven advice,… more