• Fraud Risk Analytics…

    Citizens (Cleveland, OH)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
    Citizens (10/06/25)
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  • Trust & Security Fraud Product Delivery…

    JPMorgan Chase (Columbus, OH)
    …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape ... the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology you'll interact with colleagues… more
    JPMorgan Chase (09/17/25)
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  • Quantitative Analytics Manager…

    KeyBank (Cleveland, OH)
    **Location:** 127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are primarily responsible for leading ... of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This role involves… more
    KeyBank (10/03/25)
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  • Product Owner II ( Fraud Monitoring)

    PNC (Strongsville, OH)
    … use-cases -Communicate with Elastic vendors and explore new ways to improve fraud analytics use-cases based on new technology -Ensure appropriate data usage, ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. ** PNC will not provide sponsorship for employment vias or… more
    PNC (08/27/25)
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  • Senior Manager Data Analytics…

    RELX INC (Dayton, OH)
    … at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a high-performing ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
    RELX INC (09/30/25)
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  • Portfolio Analytics and Strategy Analyst…

    PNC (Strongsville, OH)
    …have an opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
    PNC (09/25/25)
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  • Payments Risk Analyst II

    Coinbase (Columbus, OH)
    …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...with machine learning models * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… more
    Coinbase (08/09/25)
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  • Credit Card Risk Strategy - Senior Analyst

    Huntington National Bank (Cleveland, OH)
    Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration, … more
    Huntington National Bank (09/20/25)
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  • Sr Manager of Enterprise Initiatives…

    RELX INC (Dayton, OH)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a… more
    RELX INC (09/27/25)
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  • Treasury Solutions Sales Manager

    Truist (Cincinnati, OH)
    …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio … more
    Truist (08/26/25)
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