- Citigroup (Jacksonville, FL)
- …have experience with SAS /SQL and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full time ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- JPMorgan Chase (Columbus, OH)
- …opportunities through data-driven insights and recommend actionable solutions to reduce fraud risk . **Required qualifications, capabilities, and skills** + MS ... and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful… more
- Citizens (Boston, MA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- Intuit (Mountain View, CA)
- …(GenAI) techniques can be applied to credit risk , market risk , operational risk , and fraud detection. + Outstanding communications skills with both ... lending and banking portfolio + Close collaboration with credit risk and fraud risk policy...of the following analytics tools, such as Python, R, SAS , and any environment under SQL. + Deep understanding… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Charlotte, NC)
- …analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications ... with focus on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye… more
- KeyBank (Brooklyn, OH)
- …ideal candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and ... Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight...Excel, and PowerPoint and/or other analytical software (eg - SAS , Tableau, ACL, etc.). + Strong interpersonal skills; ability… more
- KeyBank (Buffalo, NY)
- …compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... activities. Individuals in this role assist in the design and execution of operational risk testing and continuous monitoring. Individuals work both autonomously… more
- KeyBank (Brooklyn, OH)
- …and Fraud compliance laws and regulations, risks and supporting operational processes, experience in testing/auditing, and a passion for continuous learning and ... Two (2) or more years of BSA/AML, OFAC and Fraud compliance, risk management, and/or audit experience...Excel, and PowerPoint and/or other analytical software (eg - SAS , Tableau, ACL, etc.). + Comprehensive Working knowledge of… more
- Bank of America (Richmond, VA)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Fraud Analytics and Innovation Senior Leader - Emerging...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more