- Federal Reserve Bank (Boston, MA)
- …include evaluating situational threats and threat trends, performing ongoing analytics , and presenting recommendations to senior leadership. Applies ... to meet expected deadlines. **What you'll do:** + Develop analytics and make recommendations for fraud strategies...+ Develop and produce executive key performance metrics for fraud protection to report to senior leadership… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics / Modeling Consultant within PNC's Model Risk Management organization, you will ... may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...analytics , or data science preferred + Experience with Fraud Wrongdoers, Mules and 1 st party fraudsters/ID theft… more
- Bank OZK (Dallas, TX)
- …Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of ... and implementations as a significant stakeholder within BSA/ Fraud Analytics . + May manage and mentor less senior employees on the BSA/ Fraud Analytics … more
- City National Bank (Newark, DE)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk ... payment type, as well as cross-channel. This position is responsible for ongoing analytics and recommendations which are presented to senior executive management… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...Financial Crimes space through a range of data preparation, modeling , and visualization techniques, including predictive analysis, pattern recognition… more
- Intuit (Mountain View, CA)
- …trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst. What you'll bring + MS/PhD in quantitative ... candidates for this role will leverage industry knowledge, risk expertise, statistical modeling / analytics , and innovative risk strategies and solutions to enable… more
- Charles Schwab (Westlake, TX)
- …The Corporate Internal Audit team is seeking a Director, Internal Audit, Risk Analytics / Modeling . The Corporate team is responsible for execution of audits over ... Interest Rate risk models, Margin risk models, Investment risk models, Fraud models, Anti-Money Laundering (AML) models, and Artificial Intelligence/Machine Learning… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... Description:** This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience.… more