- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you will be ... validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of… more
- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet Analytics and Modeling organization, you will ... + Develops new model frameworks by supporting the line of business . Refines, monitors, and validates existing models. Conducts on-going communication with… more
- DataVisor (Mountain View, CA)
- … business outcome. + Data Gathering and Integration: Lead technical discussions with clients' risk business teams ( Fraud and AML) and data team to ensure ... collaborative, and results-driven. Come join us! Position Overview The Risk Solutions Consultant (Professional Service) will be...business problems, eg risk decision flows, business pain points, fraud patterns, data availability… more
- NTT America, Inc. (Charlotte, NC)
- … Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the... and identity solutions. This is primarily a analytics consultant role with a fraud and customer ... essential partner in the assessment of risk . Within our Business Services vertical, we...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer… more
- CIBC (Chicago, IL)
- … Management, Corporate Investigations, Deposit Operations, Loan Operations, Business Continuity Management, Operational Resiliency, Project Management, Data ... practices to ensure activities do not exceed the risk tolerance of the organization. Asa Senior Consultant...procedures as it relates to US TI&I Lines of Business , assess risk on behalf of the… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... high-value projects for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital… more
- Lincoln Financial (Radnor, PA)
- …strategic direction and career growth for risk professionals. As an Operational Risk Consultant , working with all lines of businesses, you will help support ... + 3 - 5+ Years of experience in operational/third party/ business risk management/audit in the insurance and/or...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support… more
- Intuit (Atlanta, GA)
- …+ Redesign the full end-to-end Risk Operations workflow for our lending business including Underwriting, Fraud , Compliance, and AML reviews. + Take complete ... Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant ! This...Operations organization with a specific focus on our lending business . What you'll bring + Experience leading operational projects… more
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