- Raymond James Financial, Inc. (St. Petersburg, FL)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... an exciting opportunity in an innovative industry which combines finance and tech. We are building accessible, affordable and...AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into… more
- Intuit (Mountain View, CA)
- …to the old way" ever again. This role is responsible for assisting in driving financial risk /credit risk aspects of business initiatives as well as ... responding to financial fraud -related events and demands. Successful candidates...mine massive scale account and transactional data to build/optimize financial risk strategies/policies, and translate into actionable… more
- Raymond James Financial, Inc. (Denver, CO)
- …principles, including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is...in the securities industry. + Principles of banking and finance and securities industry operations. + Familiarity with project… more
- Intuit (Mountain View, CA)
- …this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to ... **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its...testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner… more
- Intuit (Mountain View, CA)
- …will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and use data ... at least 5 years of relevant experience. Experience in Financial Services or FinTech and consumer lending preferred. +...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Citigroup (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Serve as a subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg, Quality Control, ... representment processes. + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance. + Escalate… more
- Truist (Raleigh, NC)
- …equivalent education and related training 2. 10 years of experience in a financial institution with emphasis on risk management, audit, operations, process ... and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more