Senior Data Architecture Lead Fraud & Risk Analytics
Realign LLC
REALIGN LLC in Cleveland, OH is seeking a Sr Data Engineering Architect – Fraud Domain to define and implement enterprise data architecture, data models, and governance standards for fraud and risk analytics.
You will design scalable batch and real-time data pipelines, data lakes/lakehouses, data warehouses, and cloud-based data solutions, partnering with Fraud, Risk, Compliance, and Business teams to deliver AML, KYC, and regulatory reporting.
#J-18808-Ljbffr- Affirm is seeking a seasoned professional to join the Bank Model Risk Management team. You will conduct end-to-end validations of credit and fraud models, leveraging Python to monitor KPI drift and PSI, and work with model developers to remediate findings while ensuring...SeniorRiskFraud
$135k - $165k
...A leading analytics firm in Cleveland is seeking a Business Analytics Manager to lead initiatives in fraud risk management. This position offers a salary range of $135-165K with an additional... ...ideal candidate will possess advanced data analysis skills, with a strong...RiskFraud- ...Product Manager Senior within PNC's... ...acceptance criteria.Lead complex... ...Strong grasp of data models, APIs, microservices... ...in data analytics, data... ...with focus on risk mitigation, modernization... ...transfers, and fraud/disputes.Familiarity... ...or API-driven architectures.PNC is an in-...SeniorRiskFraudWork at office
$135k - $165k
...Business Analytics Manager – Fraud Risk Management – $135-165K Plus 10% Bonus Our Fortune... ...primarily responsible for leading the formulation of hypotheses, translation of data, design/measurement of... ...; Comfortable presenting to senior levels with ability to adapt...RiskFraudImmediate start$94k - $175k
...Under manager’s supervision, the Senior Data Scientist is primarily... ...conducting quantitative modeling and analytics of financial crimes.... ...compliance, technology, and risk partnersREQUIRED QUALIFICATIONSMaster... ...in AML/BSA, OFAC, or fraud modeling/analytics; 4 years with...SeniorRiskFraudFull timeWork experience placementWork at officeRelocationFlexible hours$91k - $202.8k
...Product Manager Senior within PNC’s... ...acceptance criteria. • Lead complex... ...Strong grasp of data models, APIs, microservices... ...in data analytics, data... ...with focus on risk mitigation, modernization... ...transfers, and fraud/disputes.•... ...or API-driven architectures.PNC is an in-office...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...Affirm is seeking a senior analytics professional to own fraud performance for depository products. You will partner with Product, Engineering, ML, Data Engineering, Fraud Operations, and Risk to refine identity verification and fraud processes while improving the overall...RiskFraud
- PNC Financial Services Group, Inc. in the Enterprise Risk division seeks a Portfolio Analytics and Strategy Analyst Senior to lead data-driven risk analytics and performance insights across the organization. Based in Pittsburgh, PA / Charlotte, NC / Cleveland, OH / Raleigh...SeniorRisk
$71k - $125k
...Senior Lead Treasury AnalystLocation: 127 Public Square, Cleveland OhioThis... ...processes and financial risk management disciplines, including... ...with financial and risk data across multiple sources. You'... ...detail, sound judgment, strong analytical and problem-solving skills,...SeniorRiskWork experience placementWork at officeFlexible hours- ...Purple DriveSenior Program Manager (Fraud Technology, Banking, Portfolio Management) Share Cleveland, OHOverview:Role Descriptions:12... ...Change ManagementExperience with monitoring and tracking milestones| risks| and issuesCoordinate sequencing of procedure updates and...SeniorRiskFraud
- ...to review, analyze, and decide on complex alerts related to Fraud and AML risk. The role involves investigating using Alloy and LexisNexis,... ...Identity Verification efforts. The position requires strong analytical skills and the ability to work independently in a hybrid work...SeniorRiskFraud
- ...Director, Cybersecurity Architecture is the senior leader responsible... ...endpoint, application, data, and detection... ...member of the Enterprise Risk & Resiliency Senior Leadership... ...reusable patterns, leads architecture reviews... ...superior analytical skills, applying conceptual...SeniorRiskFull timeContract workFor contractorsWork experience placementLocal areaRemote work
$43.89k - $69k
Job Description As a Senior Financial Crimes... ...control. You will lead investigations, with... ...manage financial crime risks. This position... ...Responsibilities Identify data anomalies and red... ...financing, fraud, and sanctions violations... .... Strong analytical, problem solving and...SeniorRiskFraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$112k - $228k
...Digital Product Manager Lead Senior within PNC's... ...experience, cybersecurity, fraud prevention, and... ..., Fraud, Risk, Compliance, and Operations... ..., and data-driven decision making... ...strategic thinking, analytical, and problem-solving... ...Engagement, IT Architecture, JavaScript, WireframingCompetenciesBusiness...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office$112k - $228.8k
...Support governance, risk management, and... ...to analyze data, measure... ...reporting and analytics tools. • Familiarity... ...and automation architecture concepts. • Experience... ...practices. May lead or oversee... ...Program. Serves as a senior AML and... ...Function, Auditing, Fraud Management,...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...Director, Collibra Solution Architect & Platform Lead to define platform strategy, architecture, standards, and delivery for the CBS Data Office. You will guide Collibra initiatives... ...solutions and partnering with business, risk, security, and technology leaders. You will...RiskWork at office
$86.25k - $172.5k
...company’s success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Risk organization, you will be based... ...but not limited to; Enterprise Data Expertise• Maintain strong working... ...into Risk applications• Lead requirement definition sessions,...SeniorRiskFull timeTemporary workPart timeWork experience placementWork at office$75k - $125k
...the company’s success. As a Business Analytics Consultant Senior within PNC Wealth Management, you will... ...functions or business units to create data driven solutions.Consulting to clients... ...customized customer solutions.Managing Risk - Assessing and effectively managing all...SeniorRiskFull timeTemporary workPart timeWork experience placementWork at office$185k - $245k
...tradeoffs on what matters most. The Fraud team at affirm Bank works cross-functionally... ...be the representative of the Credit Risk org, leading the charge on refining our Identity... ..., and other key risk metrics. Data Pipeline, Analytics & Monitoring Build and maintain...RiskFraudWork at officeRemote workFlexible hoursShift work$195k - $255k
...execution, customer service, fraud operations, process... ...standards and reducing risk. About The Role Affirm... ...experience platforms, lead deposit and lending operations... ...Bank decision rights, data ownership, service... .... Excellent judgment, analytical problem-solving, and written...SeniorRiskFraudBank staffWork at officeRemote workFlexible hours$110k - $140k
...Summary We’re hiring a Senior HubSpot Solutions Architect to lead client accounts end... ...strategy through architecture, implementation,... ...expectations, surfacing risks, and delivering... ...system integrations and data pipelines.... ...infrastructure and analytics to fit unique business...SeniorRiskRemote workFlexible hours$75k - $150k
...contribute to the company’s success. As a Risk & Control Specialist Senior within PNC's Enterprise Credit... ...ObjectivesCompetenciesDecision Making and Critical Thinking, Fraud Management, Internal Controls,... ...based on geographic location, market data and on individual skills, experience,...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office$91k - $169k
...success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within... ..., Statistics and Data AnalyticsGraph Database... ...and model controls.• Leads in evaluating identified model risks, defects, and issues,... ...audiences (model users and senior management)• Solid understanding...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work- ...in a new business architecture that disrupts conventional... ...Responsible AI & Data Protection... ...trusted advisors to senior client... ...plans. Experienced leading client-facing engagements... ...NIST AI RMF, model risk managementBachelor... ...communicationStructured analytical thinking and...SeniorRiskFull timeWork experience placementLive inWork at officeLocal area
$112.9k - $338.3k
...in a new business architecture that disrupts conventional... ...Responsible AI & Data Protection... ...trusted advisors to senior client... ...plans. Experienced leading client-facing engagements... ...NIST AI RMF, model risk management Bachelor... ...Structured analytical thinking and hypothesis...SeniorRiskFull timeWork experience placementLive inWork at officeLocal area$132.5k - $338.3k
...success in new business architecture that disrupts... ...Informed Defense Senior Manager to an already... .... We blend risk strategy, digital... ...based on industry leading practices. You have... ...operationalizing threat data so it drives... ...programs, govern analytic and engineering tradecraft...SeniorRiskFull timeWork experience placementLive inWork at officeLocal area- ...in a new business architecture that disrupts conventional... ...Responsible AI & Data Protection... ...trusted advisors to senior client... ...plans. Experienced leading client-facing engagements... ...NIST AI RMF, model risk managementBachelor... ...communicationStructured analytical thinking and...SeniorRiskWork experience placementLive inWork at officeLocal area
$122.9k - $204.9k
...in SAP, Supply Chain, FICO, BPC, Data & Analytics, Customer Solutions, Technology & Architecture, and SuccessFactors, we assist... ...Advise clients on procurement leading practices and SAP standard capabilities... ...deliverables, project risks, stakeholder expectations, and timelines...SeniorRisk$68.4k - $232.8k
...applicable to assigned programs.Leads and contributes to quality Site... ...targets with high quality data on time and within study budget... ...recruitment planning, contingency and risk management, budget forecasting,... ...tolerance policy for candidate fraud. All information and...SeniorRiskFraudFull timePart timeLocal areaImmediate startWorldwideNight shift- ...and across workforce, risk, assurance, and tax,... ...you'll doAs a Finance Analytics & AI Senior Consultant, you’ll... ...transformation solutions that use data, automation, machine... ...§ Ability to lead projects or... ...generation (RAG)-like architectures to power enterprise AI...SeniorRiskLocal areaVisa sponsorship
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