Emerging Threats Fraud Risk Manager Modeling & Detection
Associated Banc-Corp
Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen fraud prevention capabilities and protect customers. You will identify emerging threats, enhance detection strategies, and optimize controls across platforms. You will collaborate with Cybersecurity, Technology, and Fraud Operations teams to improve data quality and detection performance while driving measurable reductions in false positives and negatives. #J-18808-Ljbffr
$122.29k - $209.64k
...Financial Crimes Model Risk Manager-Emerging ThreatsAt Associated Bank we strive to create... ...Crimes Model Risk Manager-Emerging Threats to strengthen and advance our fraud prevention capabilities. In... ...emerging fraud threats, enhance detection strategies, and optimize...Fraud- ...professional already managing a team. This high‑... ...credit, fraud, and portfolio decisions... ...analytics, reporting, and emerging AI initiatives.... ..., data‑driven risk decisioning, and partner... ...related to fraud detection, portfolio... ...initiatives, including modeling, machine learning,...Fraud
- ...of payments.Job Summary: The Senior Risk and Compliance Manager is responsible for owning, leading, and... ...stakeholders to Identify trends and emerging risks, Recommend adjustments to risk... ...and process bill payments, and manage fraud and risk. We combine our global footprint...FraudFull timeWork at officeLocal areaWorldwide
- ...of the Job: The Fraud leader at FNBO is a... ...comprehensive fraud prevention, detection, and resolution... ...operations, high-risk account management, and product... ...AI, and predictive modeling Oversee vendor... ...methodologies to stay ahead of emerging threats Good...FraudTemporary work
$172.4k - $223.4k
...(NLP) techniques to detect and predict fraudulent... ...activities, enhance fraud investigation capabilities... ...create predictive models that can anticipate... ...enabling rapid response to emerging threats and informing... ...decisions related to risk management. You’ll operate in an...FraudFlexible hours- ...strategic and technical leadership within the Partnership Division's data science and modeling function. You will define multi-year modeling roadmap for credit decisioning and portfolio management, overseeing the development and implementation of advanced ML models that...
$134.5k - $265.1k
Position Summary Cyber Security & Risk Strategy Manager Our Deloitte Cyber team understands the... ...our clients navigate the ever-changing threat landscape. Through powerful solutions... ...strategy, business transformation, operating model, growth strategy, or enterprise change3...Local areaVisa sponsorship- ...partnerships. The Director of Risk & Compliance plays a... ...forward-looking risk management framework. Reporting... ...Continuity, Data, AI, and other emerging risk domains. By... ...), embedded banking models, data and AI governance... ...weak signals and emerging threats before they deteriorate...
- ...location(s). Enterprise and Operational Risk Management is part of Corporate Risk Management... ...with Financial Risk Management, Model Risk Oversight, and the Treasury Capital... ...related issues, remediation activities, and emerging risk themes across Finance, Treasury, Financial...Seasonal workWork at office
$268.5k - $398.75k
...process exchanges and returns, and manage risk. We enable consumers to... ...clearance.Monitor and analyze emerging US federal and state... ...identify and avoid recruitment fraud please visit . For the majority... ...PayPal's balanced hybrid work model offers 3 days in the office for...FraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...CriteriaPartner with product managers, architects, and... ....Establish Page Object Model, component-level isolation... ...defects, mean time to detection, and test coverage... ...strategies appropriate to the risk profile of each system.... ...payments, and manage fraud and risk. We combine...FraudFull timeContract workWork at officeLocal areaWorldwideShift work
$20k - $100k
...and involve POCs, multiple stakeholders, managing trials, multi-faceted pricing... ...success: a flexible, employee-led remote model, a professional development stipend, comprehensive... ...to Authenticity We use Tofu, a fraud detection tool, to validate the authenticity of applications...FraudFull timeRemote workFlexible hours$169k - $250.8k
...process exchanges and returns, and manage risk. We enable consumers to... ...products, including BNPL and other emerging credit offerings, both closed... ...or program-manager models and with regulatory exams and... ...identify and avoid recruitment fraud please visit . For the majority...FraudFull timeTemporary workFixed term contractWork at officeLocal areaImmediate startFlexible hours$41.86k - $127.46k
...documents or goods for criminal activity, fraud, and/or illegal operations.... ...behavior analysis to identify potential threats and perform risk assessments for violations of laws and... ...Ability to control imports and exports to detect and prevent smuggling and fraud Ability...FraudFull timeContract workWork at officeLocal areaImmediate start$143.5k - $212.85k
...process exchanges and returns, and manage risk. We enable consumers to... ..., determines new methods for emerging regulatory challenges, and develops... ...and avoid recruitment fraud please visit For the majority... ...PayPal's balanced hybrid work model offers 3 days in the office...FraudWork at officeLocal areaImmediate startFlexible hours$141.2k - $278.3k
...industry expertise, developing the models and insights that power... ...will be part of the General Manager’s leadership team, responsible... ...implementations.Stay current on emerging AI/ML techniques and... ...industry context.Familiarity with risk, fraud, credit, or customer analytics...FraudWork at officeLocal area$51.63k - $124.72k
...Duties Typical assignments include: Detecting and questioning people suspected of... ...track illegal operations, criminal activity, threats to our nation, and/or contraband while serving... ...official Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeWork experience placementImmediate startNight shift- ...concerning critical tax administration and management problems in utilizing mathematical... ...using mathematical techniques and analytical models designed to gain increased knowledge in specific... ...and processes that have a high degree of fraud potential. Develops and applies research...Fraud
- ...Scientist to lead the Partnership Division's data science and credit-risk modeling. You will define a multi‑year modeling roadmap, oversee... ...of advanced ML models for credit decisioning and portfolio management, and align methodology with business priorities. This role...
$51.63k - $124.72k
...Duties Typical assignments include: Detecting and questioning people suspected of... ...track illegal operations, criminal activity, threats to our nation, and/or contraband while serving... ...official Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeWork experience placementImmediate startNight shift- ...Requisition ID: 182851 Job Level: Senior Level Home District/Group: DHO Risk Management and Insurance Department: Risk Management Market: Corporate Home Office Employment Type: Full Time Position Overview Kiewit has recently been rated as #1 by ENR in the top 400 Contractor...Full timeContract workFor contractorsWork at officeHome officeWeekend work
$45k
...documents or goods for criminal activity, fraud, and/or illegal operations.... ...behavior analysis to identify potential threats and perform risk assessments for violations of laws and... ...Ability to control imports and exports to detect and prevent smuggling and fraud Ability...FraudFull timeContract workWork at officeLocal areaImmediate start- ...Job Description Job Description Fraud Analyst Employment Type: Full Time Department... ...and other analytical assessments. Detecting trends, patterns, and relevant... ...calculation methodologies and financial damage models for litigation. Conducting financial investigations...FraudFull timeFor contractorsLocal areaFlexible hours
- ...deadline driven environment. Key Responsibilities may include: Verifying our client's identity Risk-based investigative searches Fraud Detection ID Theft Prevention Working with 3rd party sources Performs analysis using quantitative and qualitative...Fraud
$86.8k - $198k
...assist operations personnel in the development and research of emerging capabilities. Further your career while creating mission-forward... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ..., drives technical excellence at scale, manages substantial budgets, and builds strategic... ...publicationsWORK ENVIRONMENTHybrid work model with flexibility; multiple office... ...present and process bill payments, and manage fraud and risk. We combine our global footprint with a...FraudFull timeWork at officeLocal areaWorldwide
$63k - $93k
...and Media Direct Hire Role Overview This Credit Risk and Analytics role blends underwriting, credit risk, and fraud prevention with technical analytics skills,... ...and other analytics tools to gather data, build models, and develop algorithms. Translate business requirements...FraudFull time$103.24k - $133.2k
...collaborate with elite professionals tackling national security threats. Your ability to uncover crucial information, problem-solve, and... ...knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world...FraudWork experience placementWork at officeLocal area- ...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...clutter and ensures safe, clear egress to emergency exits. Developing Great Teams & Partnerships... ...and Associates. Competencies Manages Work Processes Business Acumen Plans...FraudLocal area
$137k - $203.5k
...customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective...FraudFull timeWork at officeLocal areaImmediate startFlexible hours
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