- Intuit (Mountain View, CA)
- …generate recommendations based on the findings + Leverage data to understand fraudulent/ financial risk behavior, identify trends that indicate elevated risk ... **Overview** Intuit's Money Risk team harnesses the power of data, technology,...delightful customer experience. + Deliver accurate metrics related to risk activity, policy rules, and operating effectiveness via dashboards… more
- Deloitte (Atlanta, GA)
- …and data management forums and communities. The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... Technical Senior Consultant - Risk Data Management Our Deloitte Regulatory, Risk...Master's degree in Computer Science, Information Systems, Data Science, Financial Engineering, or a related field OR MBA +… more
- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- UMB Bank (Kansas City, MO)
- …payments and/or treasury management products/processes + Experience working with financial risk modeling **Work Environment:** Normal office environment ... This role assists with the ongoing administration and support of multiple risk programs, processes, and audits that impact Bank Operations. This includes: +… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit ... FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- US Bank (Minneapolis, MN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... US Bank Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data...Manager. WCIB focuses on helping clients work towards their financial goals whenever and wherever they want. WCIB offers… more
- Halliburton (Houston, TX)
- …potential acquisitions within Halliburton's IAM portfolio. The role ensures rigorous financial governance, disciplined investment execution, and risk control ... summary of the benefits available once you join. Core Competencies Financial Acumen | Risk Management & Decision Analysis | Strategic Planning | Investment… more
- JPMorgan Chase (Chicago, IL)
- …work experience in corporate/commercial credit, investment banking or relevant experience within financial services or risk agency + Academic training in the ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...documents, which include the spreading and presentation of historical financial statement information and the related financial … more
- TD Bank (Charlotte, NC)
- …and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… more
- JPMorgan Chase (Wilmington, DE)
- …and Skills:** + Other quantitative experience preferred + Experience in credit cards or financial services or risk management is preferred **To be eligible for ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...or curricular practical training (CPT).** Chase is a leading financial services firm, helping nearly half of America's households… more