- Kohl's (Menomonee Falls, WI)
- …Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and updating the fraud control rule set + Create and ... evaluate specialized data queries to identify fraud trends and identify gaps...+ Identify characteristics of fraud rings to mitigate Kohl's risk . + Recommend new defenses and/or operating procedures to… more
- ManTech (Fort Meade, MD)
- **MANTECH** seeks a motivated, career and customer-oriented **Supply Chain Risk Management Analyst ** to join our team in **Fort Meade, MD.** **Responsibilities ... limited to:** + Review all-source intelligence products and industry trend data to understand and analyze technical and non-technical vulnerabilities to Information… more
- BMO Financial Group (Chicago, IL)
- …transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business ... & reporting on the status of the internal control framework/program and key risk indicators to internal & external stakeholders. + Supports change management of… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... (eg, Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers * Forecasting of Risk Weighted Assets… more
- Edward Jones (St. Louis, MO)
- … stemming from user digital activity. The Digital Insider Risk and Data Loss Prevention (DLP) Analyst will be responsible for monitoring, analyzing, ... + Lead high-priority incident response activities related to insider risk and critical data exfiltration events. + Assist in performing activities necessary for… more
- Citigroup (Getzville, NY)
- …target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- LA Care Health Plan (Los Angeles, CA)
- Solutions and Data Analyst III Job Category: Administrative, HR, Business Professionals Department: Enterprise Analytics Location: Los Angeles, CA, US, 90017 ... to achieve that purpose. Job Summary The Solutions and Data Analyst III serves as a Subject...Hierarchical Condition Category (HCC) coding, hierarchical models, and member risk scoring. Knowledge of diagnosis documentation, encounter data… more
- JPMorgan Chase (Newark, DE)
- …is responsible for calculating, analyzing, and reporting firm-wide RWA for wholesale credit risk and retail risk stripes. The RWA measures feed into corporate ... assessing regulatory policy, driving enhancements to infrastructure needed to support risk regulatory reporting processes related to Basel methodology, and RWA… more
- Vanguard (Malvern, PA)
- …Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage ... advice so that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division… more
- BMO Financial Group (Chicago, IL)
- …and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program ... impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. + Advises first line of defense… more