- Intuit (Mountain View, CA)
- …regulatory requirements + Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data ... + Use big data technology to mine massive scale transactional data to improve credit risk strategies for consumer lending and banking and design new risk… more
- Intuit (Mountain View, CA)
- …risk appetite. * Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) ... establish a framework to ensure business activities are in compliance with internal policies and regulatory requirements. * Own... data technology to mine massive scale transactional data to improve fraud risk mitigation strategies… more
- Intuit (New York, NY)
- …Plaid, RTP), and account usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. ** Data -Driven ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and… more
- Highmark Health (Pittsburgh, PA)
- …documentation of risk assessments and mitigation strategies; (iv) emerging risk evaluation; (v) completion of compliance / regulatory certifications and ... annual audit + compliance plan. As senior members of the Enterprise Risk Strategy Department, this role supports stakeholders by providing objective risk … more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... existing customer marketing, and collections /chargeoff. Duties and Responsibilities: + Data extraction, manipulation, and analysis, with the goal of providing… more
- Intuit (New York, NY)
- …a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… more
- Navy Federal Credit Union (Vienna, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... BI dashboards for quality assurance, routine monitoring, and other risk management activities + Leverage data to...and other risk management activities + Leverage data to identify trends and opportunities to reduce departmental… more
- Citigroup (Charlotte, NC)
- …Citi's lines of defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance , Legal, Finance, and others. The team oversees ... This role will involve a blend of regulatory interpretation, data governance, and project management. The Volcker Rule Office...of Trading Desks and Business Units, engaging functions including Risk , Legal, Finance and Compliance . + Partner… more
- Edward Jones (Tempe, AZ)
- …applicants. **Overview:** Within Global Security Services, the program coordinator (Security Risk Analyst ) is responsible for coordinating and administrating ... data reporting and analysis, implementation of communication strategies, compliance /audit support, and coordination of Global Security Services departmental… more
- M&T Bank (Buffalo, NY)
- …statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model construction. **Primary Responsibilities:** ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with...to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company… more