- Citigroup (Jacksonville, FL)
- …'s (FCFP) Analytics, Modeling, & Data organization, this role helps administer/manage the Fraud Model/AI inventory ensuring Fair Lending & Legal policies ... Primary responsibilities focus on evaluating Models/AI Objects used by Fraud for compliance with fair lending and fairness regulations in the United… more
- PNC (Pittsburgh, PA)
- …of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with ... & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia,… more
- Citigroup (Jacksonville, FL)
- …role helps administer/manage the Fraud Model/AI inventory ensuring Model Risk & Fair Lending & Legal policies and procedures are cared for supporting Citi's ... As part of the Financial Crimes & Fraud Prevention 's (FCFP) Analytics, Modeling, &...Fraud Risk & Controls, Fraud Policy, Fraud Analytics, Fair Lending and… more
- PNC (Birmingham, AL)
- …Fraud Incident Specialist will be responsible for leading a team that analyzes fraud incidents, supporting the containment and prevention of fraud ... this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be a part...to key partners regarding action items for containment and prevention * Work with security, technology, and product partners… more
- Banc of California (Beverly Hills, CA)
- …fraud , and identity theft. TRM should be resources to clients and cross sell fraud prevention treasury products that will assist clients and the bank in ... bank's appetite and at direction of Manager. Work with lending teams to ensure (i) new deposit relationships are...Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA),… more
- Grant Thornton (New York, NY)
- …as Fair Lending , Unfair or Deceptive Acts or Practices, Truth in Lending , Truth in Savings, Fraud Prevention , Third Party Risk Management, Regulatory ... in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. more
- BMO Financial Group (Vacaville, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... product experts and process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager** at BMO, you… more
- BMO Financial Group (Northbrook, IL)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... mortgage) and banking products and practices, cash flow analysis, lending process and directives, credit risk policies and standards,...by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act).… more