- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and… more
- Citizens (Boston, MA)
- Description Citizens Enterprise Market Risk Management, a second line Risk Management function, is looking to hire a Treasury Oversight analyst . The ... candidate will be part of a team supporting our independent Liquidity Risk Management and Interest Rate Risk Oversight Framework. The successful candidate will… more
- Carnival Cruise Line (Miami, FL)
- The Analyst , Global Risk Management will provide essential support to the Risk Management team in delivering accurate data and effective solutions across ... and supports financial instrument placements and renewals. Additionally, the Analyst contributes to strategic initiatives related to Cards and Alternative… more
- Fannie Mae (Plano, TX)
- …preferred * Expertise in quantitative analytics applied to one or more areas within credit , interest rate, counterparty credit risk , and/or fixed income ... sit out of either DC, Reston or Plano. *THE IMPACT YOU WILL MAKE* The *Model Risk Business Intelligence Analyst Lead* role will offer you the flexibility to make… more
- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Ally (Lansing, MI)
- …Commercial Auto portfolio exposures based on multi-dimensional factors including credit risk ratings, product offerings, risk concentrations, and ... Analytics & Finance team within Ally's Auto Finance Commercial Credit Operations, this position plays a vital role in...ad hoc requests. This role is responsible for key portfolio risk reporting and monitoring routines that… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- American Express (New York, NY)
- …building. **How will you make an impact in this role?** As a Senior Analyst , you will: + Optimize credit card pricing strategy for existing customers, ... of American Express. **Functional Description:** Pricing is a key determinant of credit card lending profitability. The incumbent will need to carefully balance … more
- Intuit (Mountain View, CA)
- …drive business growth by supporting and scaling strategies for the global business solutions portfolio . * Work with the Fraud Risk & Governance Committee to set ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting... appetite, quality, and soundness of the business solutions portfolio . * Develop & Enhance the Fraud Policy and… more
- M&T Bank (Clanton, AL)
- …and analysis using SQL, SAS and Microsoft Excel and present results and recommendations to Credit Risk Management. + Track portfolio performance and risk ... decision trees and multivariate analysis. + Demonstrated working knowledge of Credit Risk databases to provide data and analytical support to Senior Management.… more