- KeyBank (Brooklyn, OH)
- …+ Understanding of: + Model use, requirements, and implementation needs + Model Risk Management process and foundations + Testing for deterioration and model health ... + Scale and fundamental concepts of Machine Learning + How statistical measurements are used + Advanced data techniques for modeling frameworks + Ability to: + Produce and identify information through statistical analysis + Effectively explain model insights… more
- TEKsystems (Dallas, TX)
- …AUS engines. + Review credit reports, liabilities, judgments, and collections to assess risk and fraud exposure. + Evaluate residential mortgage appraisals and ... platforms. + In‑depth understanding of HVCC guidelines, closing procedures, RESPA, and fraud audit processes. + Ability to work in a fast‑paced, metrics‑driven… more
- Insight Global (Chicago, IL)
- …AI governance frameworks and ethical AI practices. . Familiarity with financial risk modeling, fraud detection, and customer personalization. . Certifications in ... architectures for banking applications, including conversational AI, predictive analytics, fraud detection, and personalized financial services. o Create detailed… more
- Insight Global (San Jose, CA)
- …- Big Query and Python experience -Understand the production systems architect and offline data overview -Machine Learning experience - risk and fraud experience ... get chance to design and implement scalable solutions to optimize fraud detection systems, spanning model development, feature engineering, and rule-based systems.… more
- Crate & Barrel (Northbrook, IL)
- …payment ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems + Experience ... recommend payment technology vendors, platforms, and third-party integrations + Develop fraud detection and prevention systems integrated with payment flows and… more
- S&P Global (New York, NY)
- …organization operates across multiple high-growth business lines including Credit & Risk Solutions, Pricing & Valuations, Global Intelligence & Analytics, and ... specialized risk management services. We are part of S&P Global...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
- KeyBank (Brooklyn, OH)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and products, and be… more
- Steampunk (Mclean, VA)
- **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk ... Management Framework (RMF), Assessment and Authorization (A&A), Federal Risk and Authorization Management Program (FedRAMP) compliance, continuous ATO (cATO) and… more
- Citigroup (New York, NY)
- …for stakeholders including information technology, operations, marketing, finance, credit, fraud , and authorizations, to build next-generation risk solutions ... **Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi,...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
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