- KeyBank (Cleveland, OH)
- …receivables and payables processes to expertly managing their liquidity and funds. ** Fraud Analytics ** Responsible for the enterprise detection and prevention of ... performance by identifying solutions which lead to more effective risk management, more profitable business decisions, more meaningful client... fraud by using modeling and advanced analytics … more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Intuit (New York, NY)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...cross functionally (with executives, engineering, policy & rules, product, analytics , operations and other AI science teams) to ensure… more
- Capital One (Cambridge, MA)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager, Enterprise Model Platform (EMP) Training...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... decision support and key customer insights in the consumer banking risk and analytics spaces. + Collaborate with stakeholders and analysts to ensure analytical… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **What does a successful Senior Risk Analyst do ... and implement machine learning models and rules to mitigate fraud and credit risk . + Analyze ambiguous...portfolio performance. + Provide internal and external reporting and analytics on an ongoing and ad hoc basis. +… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- S&P Global (Dallas, TX)
- …with industry trends **Responsibilities:** + Work in conjunction with experienced Senior Analysts in collecting, analyzing, and synthesizing client provided data to ... process, adhere to internal quality measures, and provide support to senior analysts as needed. Compensation/Benefits Information: (This section is only applicable… more
- Walmart (Sunnyvale, CA)
- …**What you'll do ** Walmart is seeking a ** Sr . Director of Data Science - Fraud & Risk ** to lead data science efforts that protect our end-to-end retail and ... role, you will oversee teams building models to detect, prevent, and mitigate fraud and risk across buyer, seller, store, and delivery partner flows-supporting… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Expert within PNC's Balance Sheet Analytics & ... the field on a regular basis. As a Quantitative Analytics & Model Development Expert within PNC's Anti-Money Laundering...key stakeholders across the bank to identify patterns and risk indicators within the firm's account and transaction datasets,… more