- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... fight fraud. This individual will cultivate a deep understanding of our Tax, Credit Karma, and consumer products and apply industry best practices and cutting-edge… more
- BMO Financial Group (New York, NY)
- …inform trading strategies, and improve capital allocation at BMO Capital Markets. + Conduct quantitative risk analysis (eg, VaR, stress testing, market risk , ... to clients around the world. #bmocapitalmarkets Support Global Markets trading businesses by analyzing risk and developing tools that enhance risk management,… more
- Intuit (New York, NY)
- …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... self-employed. Across our four leading brands - Turbo Tax, Credit Karma, QuickBooks, and Mailchimp - Intuit serves over...fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk… more
- Intuit (Mountain View, CA)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions initiatives, while ... navigating the complexities of Fintech Risk , alongside our core financial management business. If you are passionate about building and leading a high-performing… more
- Truist (Richmond, VA)
- …for completeness, health and safety issues, as well as external obsolescence. + Determine credit worthiness of a borrower to include knowing how to read a credit ... are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. +...Review the rationale of the loan approval and the quantitative and qualitative factors used to justify the approval.… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... member of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement planning documentation for… more
- Capital One (Mclean, VA)
- … credit performance monitoring and reporting, and developing / maintaining credit risk models. As a Business Analyst on the Portfolio Analytics team, you ... Senior Business Analyst - Commercial Bank Strategy & Analytics As...within the broader Commercial Bank 2nd line of defense Credit Risk and Analytics (CR&A) team. The… more
- Capital One (Mclean, VA)
- …to assist new product and pricing strategies for various lending products + Credit Risk : Support step-change improvements in credit performance by ... Senior Business Analyst - Card Loss Forecast and Allowance About...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Capital One (Mclean, VA)
- …a large part of the business is based on rigorous analytic marketing & credit risk management + **Strong business judgment, leadership and integrity:** He/she ... Resiliency (BCR) team steps in to help manage the risk and customer experience. The BCR Strategy and Analytics...offers the best of both worlds: deep expertise in credit analysis combined with broad generalist business analyst… more
- Capital One (Mclean, VA)
- …technology and concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by ... Sr. Business Analyst - Global Payment Network **Summary:** The Global...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more