- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, ... you will:** + Research, develop, evaluate, and execute new and existing fraud mitigation strategies + Utilize advanced analytic capabilities to perform event-based… more
- Wells Fargo (Shoreview, MN)
- **About this role** Lead Analytics Consultant -...a common approach to reporting in support of the Fraud and Claims Management team. + Partners in the ... Decision Support (ADS) Team. Analytics & Decision Support (ADS) - Analytics Team is seeking a Lead Analytic Consultant to join their team. ADS is part of… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly motivated Anti-Financial Crimes Risk Data Consultant . The candidate for this role will have deep expertise in data management ... and model validation for Fraud , Anti-Money Laundering (AML), OFAC compliance. The ideal candidate will architect and optimize data flows, develop high-impact… more
- CIBC (Chicago, IL)
- …areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations, Deposit Operations, Loan Operations, Business ... which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I Management and...and remediating any gaps and inadequacies. You will also lead , coordinate, and liaise between US TI&I LOB Management… more
- DRT Strategies, Inc. (Atlanta, GA)
- … will be knowledgeable in various IT tools and processes, including dashboards, analytics , data management, and application development. The Consultant will also ... forward-thinking consulting firm with demonstrated success in implementing solutions that lead to meaningful results. Our world-class consultants unite people to… more
- Robert Half (Charlotte, NC)
- …Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team....B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support… more
- Elevance Health (Wallingford, CT)
- …large data projects or leading data-focused teams. + Exposure to advanced analytics , machine learning, or fraud /waste/abuse detection. + Expert level PC, ... eliminate and prevent unnecessary medical-expense spending._ **Business Information Developer Consultant Senior - Carelon Commercialization Data Mining & COB**… more
- RELX INC (Dayton, OH)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... technical teams to identify and define strategic direction. The Global Content Consultant - Conversion Engineering role provides support and ensures the rapid… more
- RELX INC (Dayton, OH)
- …employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our company has ... for each individual legal use case. About the Role: The Performance Consultant will be responsible for designing, developing and executing sales training programs… more
- Capco, a Wipro Company (Charlotte, NC)
- …card value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state ... their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you will...broad scale programs. **What You'll Get to Do:** + Lead or support client engagements focused on credit card… more
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