- Citigroup (San Antonio, TX)
- …refine fraud models through feature selection, hyperparameter tuning, and ongoing performance monitoring , ensuring models remain adaptive to new fraud tactics. + ... Support model deployment and integration into production systems, ensuring...and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends. **Qualifications:** + Bachelor's… more
- US Bank (Cincinnati, OH)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... Banking Program Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range of models leveraged across the… more
- Bechtel Corporation (Glendale, AZ)
- …in our Impact Report . # Job Summary: In this role, you will support the management of Government Services to lead, coordinate, and respond to government audit ... activities related to final incurred cost development, forward pricing and cost monitoring . + Researches and compiles responses to government auditors or internal… more
- TEKsystems (Troy, MI)
- …with mortgage lending systems. Oversees performance reporting and data analysis in support of the software systems used by all lending departments. Serves as ... process improvements and manages them through design, implementation, and support . - Oversees real estate-related business intelligence analytics, third party… more
- Coinbase (Charlotte, NC)
- …US Escalations investigations casework and Subject Matter Expert work, to include leadership support as directed. *Subject Matter Expert Work and TL Support ... as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about process… more
- HUB International (Chicago, IL)
- …day-to-day remote operational support of AV equipment. + Assist in performance monitoring and capacity planning of the AV environment. + Act as an escalation ... enables our teams to maintain their own unique, regional culture while leveraging support and resources from our corporate centers of excellence. HUB is one of… more
- MetLife (New York, NY)
- …in India, the consultant helps manage review cycles, streamline processes, and support innovation in tools and methodologies that strengthen third party resilience ... How You'll Help Us Build a Confident Future (Key Responsibilities) * Support execution of the Third-Party Resilience framework by applying standardized approaches… more
- Continental Tire the Americas, LLC (Fort Mill, SC)
- …This role focuses on portfolio analytics, financial risk assessment, and exposure monitoring , helping to safeguard company from risk and proactively identify market ... credit analyses, reviewing exposure limits, preparing portfolio risk reports, and monitoring critical credit KPIs such as exposure vs. limits, collateral coverage.… more
- Banc of California (Santa Ana, CA)
- …supporting organizations that provide financial literacy and job training, small business support , affordable housing, and more. At Banc of California, our success ... to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud… more
- Vanguard (Malvern, PA)
- …crimes, with a primary focus on Anti-Bribery Anti-Corruption compliance and additional support for global sanctions compliance efforts. In this role, you'll lead ... critical compliance monitoring efforts, collaborating across departments and Vanguard's international jurisdictions to strengthen our ABAC and global sanctions… more
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