- Vanguard (Malvern, PA)
- Divisional Risk Advisor, Global Risk & Security - Digital and Analytics Risk | Personal Investor About the role and team The Personal Investor (PI) ... this role, you will partner with our Digital and Analytics group to deliver practical risk guidance...to deliver safe, reliable digital client experiences, reduce operational risk , and meet regulatory expectations. + Strengthen fraud… more
- KeyBank (Cleveland, OH)
- …of new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... Ohio **ABOUT THE JOB (JOB BRIEF)** As a Quantitative Analytics Associate, under supervision, you will be responsible for...for various risk predictive models, such as fraud risk , AML risk models,… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- KeyBank (Cleveland, OH)
- …127 Public Square, Cleveland Ohio **ABOUT THE JOB (JOB BRIEF)** The Senior Quantitative Analytics Associate is primarily responsible for using statistics, ... for specific business needs at an advanced level. The Senior Quantitative Analytics Associate leverages advanced mathematical...but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.)… more
- Walmart (Bentonville, AR)
- …impact on Walmart's future. **What you'll do ** As the Sr Director, Global Fraud Prevention - Risk , Trust & Safety, you will be the key architect and ... executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance, and execution for fraud prevention, risk … more
- Capital One (Mclean, VA)
- …+ Product: Perform modeling/ analytics to assist new product strategies for various fraud products + Risk : Support step-change improvements in fraud ... Senior Business Analyst, Commercial Fraud Strategy...large part of the business is based on rigorous analytics & risk management + Strong business… more
- Citizens (Iselin, NJ)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring...key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management… more
- JPMorgan Chase (Columbus, OH)
- …across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** + Serve as the ... fraud trends and patterns, delivering actionable insights to senior management. + Develop and deliver fraud ...industry risk management. + Familiarity with automated fraud detection systems and data analytics tools.… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… 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 ... Staff 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