- Citizens (Cleveland, OH)
- 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
- JPMorgan Chase (Columbus, OH)
- … Management or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis ... status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior ...trends to identifying tactical and strategic responses to minimize fraud . + Collaborating with product, technical and analytics… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Public Square, Cleveland Ohio ABOUT THE JOB As a Senior Quantitative Analytics Associate, you will be...for various risk predictive models, such as fraud risk , AML risk models,… more
- JPMorgan Chase (Columbus, OH)
- … prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights help reduce ... As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perform… more
- JPMorgan Chase (Columbus, OH)
- …striving to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and provide recommendations ... You will also be responsible for working closely with fraud risk technical product team to deliver...degree. + 2+ years of professional experience related to risk management, strategic analytics , or data science.… more
- 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 (Dayton, OH)
- … Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help them solve ... problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market… more
- KeyBank (Cleveland, OH)
- …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk , you are...on various risk predictive models, such as fraud risk , AML risk models,… more
- 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 in… more
- RELX INC (Dayton, OH)
- … Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business Intelligence (BI) will lead a ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
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