• Fraud Risk Analytics…

    Citizens (Chicago, IL)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
    Citizens (10/04/25)
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  • Senior Data Science Analyst

    Discover (Riverwoods, IL)
    …Engineering, or Statistics + 2+ years of experience in Credit Risk , Fraud Risk , Marketing Analytics , Optimization, Operations Analytics , ... business problems by leveraging techniques such as segmentation, optimization, advanced analytics and machine learning. Creates reports and dashboards to closely… more
    Discover (08/30/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Chicago, IL)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
    Bank of America (09/04/25)
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  • Sr . Consultant, Operational Risk

    CIBC (Chicago, IL)
    …is a first line of defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and 2nd and ... it relates to US TI&I Lines of Business. The Senior Risk Consultant also maintains awareness of...Thinking, Control Frameworks, Decision Making, Group Problem Solving, Operation Risk Management, Risk Analytics , … more
    CIBC (09/30/25)
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  • Managing Director - Head, Fraud & Physical…

    BMO Financial Group (Chicago, IL)
    …company. Provides strategic future forward vision of the required maturity of these risk domains leveraging more predictive analytics . Plays a critical role in ... for senior management. Identifies and assesses alternative approaches to risk mitigation and advises the business and stakeholder leadership with respect to… more
    BMO Financial Group (10/01/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Chicago, IL)
    …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
    Bank of America (10/02/25)
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  • Analyst, Compliance Auditing, Monitoring…

    Option Care Health (Bannockburn, IL)
    …and Analytics is responsible for supporting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and ... to summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing, Monitoring and Analytics , this individual… more
    Option Care Health (09/24/25)
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  • Credit Card Risk Strategy - Senior…

    Huntington National Bank (Chicago, IL)
    Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
    Huntington National Bank (09/20/25)
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  • Graduate Specialist Technology Analytics…

    Arup (Chicago, IL)
    …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects + Work… more
    Arup (09/05/25)
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