- Citizens (Philadelphia, PA)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank ... Description The Fraud Risk Analytics Manager is accountable for monitoring and... strategies for Debit Card and will take the lead in the development of fraud processes, strategies and… more
- Citizens (Philadelphia, PA)
- …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, ... all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework...out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and… more
- Citigroup (Jacksonville, FL)
- …that the value conclusions are credible and that the reports are in compliance with all necessary requirements. Responsible for managing the review process. Contract ... Participate in the review of portfolios. On occasion may lead an ad hoc team for valuation due diligence...Citibank policies or conclusions that are not reasonable. Advise risk managers in addressing complex real estate issues. Objectively… more
- Intuit (Mountain View, CA)
- …analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) to develop ... for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer ...other Quantitative Field, or commensurate experience. **How you will lead ** + Design, develop, and maintain robust data architecture… more
- Truist (Atlanta, GA)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Acclaim Technical Services (Annapolis Junction, MD)
- …leadership, Program Manager, and mission leaders; Serve as the RMF Coordinator Lead for risk management operations REQUIREMENTS: Fifteen years' experience in ... programs, systems, etc.; Collaborate with mission and Government PM risk mitigation plans and strategies; Coordinate risks, risk...an additional four (4) years may be substituted. + Compliance with DoD 8570.01-M with a minimum certification of… more
- American Express (New York, NY)
- …to real-world datasets, contributing to innovation in areas like customer personalization, risk management, and regulatory compliance . **How will you make an ... American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals focused… more
- Capital One (Richmond, VA)
- …(ERM) team is seeking a Manager, Product Management for Fuse, our internal Governance, Risk , and Compliance (GRC) platform. With Fuse, we seek to make ... Manager, Product Management - Risk Management, Discovery (Fuse Product Team) Product Management...and services to our customers. + This role will lead the discovery phase of product development, focusing on… more
- Applied Materials (Austin, TX)
- …of technical and non-technical audiences **Functional Knowledge** 7+ years of insider risk experience + Deploy, configure and lead operations multiple ... events, collate and analyze data to assess the environment for information security risk , policy violations, & unusual activity and perform root cause analysis. +… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more