Senior Fraud Risk Analytics Leader
$105k - $130kCitizens
Citizens is seeking an experienced Senior Data Scientist in Cleveland, Ohio to lead the optimization of fraud risk strategies. The incumbent will work closely with business leaders and teams to enhance fraud prevention and risk management. The role requires 5+ years in fraud analytics, strong SQL and Python skills, and a background in operations management or similar fields. The position offers a salary range of $105,000 - $130,000 and comprehensive benefits including medical coverage and education reimbursement. #J-18808-Ljbffr Citizens
- ...reporting, analyze data, and develop methodologies for assessing risk-related aspects of financial products. This role requires a... ...Bachelor's degree and 3+ years of relevant experience in financial analytics. Individuals will collaborate with teams to enhance strategies...SeniorRisk
$71k - $125k
...Square, Cleveland Ohio Job Summary: Reporting to the Senior Manager, ALM Data & Analytics, the candidate is responsible for the data management and... ...knowledge of ALM concepts such as liquidity, interest rate risk (IRR) and/or funds transfer pricing (FTP). This role will...SeniorRiskWork at office- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and... ...Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or... ...to mitigate excessive risks in seizing targeted property.... ...targeted properties. (n) Perform analytical research to identify and record...SeniorRiskFraudTemporary workFor contractorsSecond jobLocal area
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...hidden fees or compounding interest. The Risk & Analytics team makes crucial decisions that direct... ...-functionally with Machine Learning, Fraud, Product, Engineering, Capital Markets,... ...credit risk field Vision – a visionary leader who can challenge the status‑quo and identify...RiskFraudWork experience placementWork at officeRemote workFlexible hours$94k - $175k
...Senior Data Scientist Location: 4910 Tiedeman Road, Brooklyn Ohio... ...quantitative modeling and analytics of financial crimes. Leveraging... ...with compliance, technology, and risk partners Required... ...preferred in AML/BSA, OFAC, or fraud modeling/analytics; 4 years with...SeniorRiskFraudWork experience placementWork at officeRelocationFlexible hours$105k - $130k
We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entity‑level fraud... ...entire customer life cycle, strong analytical rigor, and the courage to challenge... ...will partner closely with business leaders, first- and second-line risk teams,...RiskFraudLocal areaMonday to FridayFlexible hours$140k - $200k
...a Financial Planning, Forecasting, and Analytics Leader to report to our Chief Financial Officer... ...performance, forecasting, and balance sheet risk. The role will help guide strategic... ...OH. Responsibilities Partner with senior leadership to provide the financial & analytical...Risk$65 - $75 per hour
...Genesis10 is currently seeking a Senior Data Analyst - Hybrid for a 6-... ...Description: Join the Fraud/AML team as a Senior Data Analyst... ...to support reporting, analytics, and business insights that drive... ...activities Strong knowledge of Risk Management practices...SeniorRiskFraudHourly payPermanent employmentContract workWork experience placementRemote work- ...PARKER HANNIFIN CORP in Cleveland, OH, seeks a Risk Manager to oversee the Parker Insurance Program. This role involves managing relationships with insurance brokers, advising on risk management matters, and preparing reports for leadership. Ideal candidates have a minimum...SeniorRisk
$68k - $103k
...Quantitative Analytics Associate Location: 127 Public Square, Cleveland... ...review of the bank's various risk models. This role is intended... ..., measured, and reported to senior management. Specifically, you... ...those designed for mitigating of Fraud Risk, Compliance Risk (such as...RiskFraudWork at officeFlexible hours- CCM CrossCountry Mortgage, LLC is seeking a Senior Marketing Intelligence Analyst to proactively analyze marketing performance and support... ...will have at least 4 years of experience in marketing analytics and proficiency in tools like Tableau and Power BI. Strong collaboration...Senior
- ...investigations and ensure compliance while managing financial crime risks. The role offers a dynamic environment with the opportunity for... ...making. Ideal candidates will possess strong investigative and analytical skills, with at least 2-3 years of relevant experience in the...SeniorRiskWork at office
- ...professional to execute compliance programs and analyze compliance risks effectively. The role includes managing compliance monitoring,... ...to business partners. The ideal candidate will have strong analytical and communication skills. PNC offers a comprehensive total rewards...SeniorRisk
- ...role involves developing new business opportunities, engaging in networking, and ensuring excellent client experience while managing risks and compliance with regulations. Candidates should have a Bachelor's degree along with significant experience in relationship...SeniorRisk
- Enbridge in Cleveland, Ohio, is seeking a Technical Manager in Risk Assessment to provide strategic oversight within its Risk Framework. You will lead risk assessments, ensuring they align with regulatory standards and translate risk insights into actionable strategies...SeniorRisk
$93k - $189k
...National Bank is looking for a Credit Review Team Leader in Cleveland, Ohio to oversee the Consumer/Scored Commercial Credit Risk department. This role involves managing... ...will possess strong project management and analytical skills, along with over 7 years of relevant...SeniorRisk- ...competitive advantage in the markets we serve. The Portfolio Analytics & Strategy Analyst (Fraud Analytics & Reporting) in the Technology organization,... ...processes, running complex business performance, risk and operational analytics, and developing analytical methods...RiskFraudTemporary workWork experience placement
$75k - $125k
...opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst (Fraud Analytics & Reporting) within PNC's Technology... ...processes. Responsible for running complex business performance, risk and operational analytics. May include the development of...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office$75k - $137.5k
...contribute to the company's success. Job Profile As a Business Analytics Consultant Senior within PNC's Customer Data Forensics organization, you will... ...business partners and technology teams Communicate status, risks, and issues clearly to stakeholders and leadership Support...SeniorRiskFull timeTemporary workWork experience placement$65 - $75 per hour
...thrive in a dynamic environment focused on fraud prevention and AML initiatives? We are... ...maintaining data pipelines, supporting reporting, analytics, and strategic decision-making that... ..., and remediation efforts. Apply risk management practices specific to financial...SeniorRiskFraudHourly payContract workWork experience placementRemote workFlexible hours- ...A non-profit organization in Cleveland seeks a Business Intelligence & Analytics Lead. This hands-on role involves leading data analysis and BI capabilities, developing reports and dashboards, and collaborating with various stakeholders. Candidates should hold a degree...Senior
$96k - $181k
...looking for a Financial Crimes Reporting & Intelligence Sr. Analyst responsible for sourcing, preparing, and delivering reporting and analytics for compliance. Candidates should have a strong background in data analytics, AML compliance, and technical skills in SQL and...SeniorFlexible hours$71k - $125k
## Lead Quantitative Analytics Associate II - Business Banking & Consumer AnalyticsApplylocations: Brooklyn, OH: Remote, United Statestime... ...given the problem statement* ## Understanding of: + ## Model Risk Management process and foundations + ## Scale concepts of Machine...RiskWork at officeRemote workFlexible hours$91k - $202.8k
...Fairygodboss is seeking a Portfolio Analytics and Strategy Specialist – Power Apps to provide financial and regulatory reporting and analyses... ...The role involves collaboration with various teams to improve risk-adjusted returns and deliver actionable insights. This position...Risk$123.2k - $251.68k
...success. As a Data Science Manager Senior within PNC's Data, Modeling & Analytics Retail Lending Data Analytics... ...but not required, with forecasting, risk or propensity scoring, and applied... ...product, operations, risk, and business leaders is essential to frame the right questions...SeniorRiskWork experience placement- ...Ernst & Young Oman seeks a Senior Manager for its AI & Data, Advanced Analytics Health Sector. This role involves leading large client engagements, utilizing advanced analytics, and ensuring high-quality delivery of data and AI solutions. With 8-10 years of experience...Senior
- PNC is hiring a Business Analytics Lead in Cleveland, Ohio, responsible for providing governance oversight for Finance Technology and ALM processes. This role involves developing analytics solutions and acting as a strategic advisor to various business units. The ideal...Senior
$96k - $181k
...preparing, and delivering reporting and analytics in support of BSA/AML/OFAC & Corporate Investigations... ...reports, tolerance thresholds, and key risk indicators. The role requires a blend of... ...years of experience in AML, OFAC and/or Fraud data analytics or a similar area. ~...SeniorRiskFraudWork at officeFlexible hours$178.3k - $407k
...better working world. AI & Data, Advanced Analytics – Health Sector – Senior Manager - Consulting We are helping... ...next generation of health data & AI leaders. Your key responsibilities Leading... ...engagements end‑to‑end, managing scope, risk, timelines, and budgets; proactively...SeniorRiskWork experience placementSummer holidayFlexible hours$69.39k - $102.3k
## Senior Consultant, Lead Wetland DelineatorApplylocations: Cleveland... ...Project Managers and senior leaders to deliver innovative, fit‐... ....* Strong communication, analytical, and problem‐solving skills.*... ...environmental, health, safety, risk and social issues. We call this...SeniorRiskFixed term contractCasual workWork at officeLocal areaFlexible hours
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