- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **About your role:** You will support transaction risk ... The team builds analytic and machine-learning solutions to detect and mitigate risk while ensuring accounts meet service and compliance requirements. This… more
- Anywhere Real Estate (Detroit, MI)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data ... law, or a related field. + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global privacy… more
- CIBC (Chicago, IL)
- …their effectiveness and compliance with policies/standards and regulatory requirements. + ** Data Risk Identification-** Support the operation of the Data ... is responsible for supporting the identification and management of data risk across the Bank while implementing... risk across the Bank while implementing data governance practices, monitoring compliance to US… 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
- Intuit (New York, NY)
- …regulatory requirements + Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data ... data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new risk… more
- 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
- 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 (Minnetonka, MN)
- 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