- S&P Global (New York, NY)
- …up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. **Responsibilities & Impact:** The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk… more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- RELX INC (Philadelphia, PA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and… more
- S&P Global (NJ)
- …the Role:** **Grade Level (for internal use):** 10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) ... Division, providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators… more
- JPMorgan Chase (Columbus, OH)
- …striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful ... opportunities through data-driven insights and recommend actionable solutions to reduce fraud risk . **Required qualifications, capabilities, and skills** + MS… more
- Intuit (Oakland, CA)
- …hundreds of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money ... Karma is looking for an innovative, experienced, and hands-on Senior AI Scientist to join our Consumer Risk...and monitor machine learning models to predict and detect fraud risk for our primary banking product… more
- Intuit (New York, NY)
- … analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of ... Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's...Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more