fraud analytics risk senior manager Jobs - 8963
Operational Risk Management C16 Processing Risk (Services Payments & Custody Risk Review and Monitoring)
Citi - New York,NY
Employment Type : Full-Time
Processing Risk is a key risk stripe within Operational Risk Management (ORM) at Citi and managing Processing Risk effectively within Citi is a matter of high priority for all key stakeholders including regulators and senior management. Processing...
Quantitative Risk Analyst Expert - Climate Risk Management
M&T Bank - Buffalo,NY
Employment Type : Full-Time
Overview:Perform advanced data, scenario analysis, and statistical analysis in support of the creation and maintenance of statistical models and scenarios, including Regression and Multivariate models. Support unit (dept.) in data analysis, scenario...
Fraud Technologist - Data and Analytics - Sr. Manager
PwC - New York,NY
Employment Type : Full-Time
Specialty/Competency: Data, Analytics & AI Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% A career within Data and Analytics services will provide youwith the opportunity to...
Director of Digital Fraud Risk
Grupo Santander - New York,NY
Employment Type : Full-Time
Director of Digital Fraud RiskCountry: United States of AmericaThe Director of Fraud Risk is responsible for leading sound risk management through data driven decisions. As Santander continues to grow in the online banking space, ensuring an amazing...
Lead Process Improvement - Cards
United Nations Federal Credit Union - New York,NY
Employment Type : Full-Time
This position is hybrid:NYC Salary Range - $85,620 - $95,000 annually; compensation is commensurate to geographic location.Performs analytics, reporting, change management, training and process improvement efforts for debit/credit card operations,...