Senior Fraud Risk Analytics Lead
Citizens
Citizens is seeking a Fraud Risk Sr Analyst in Cleveland, OH to monitor and develop fraud risk strategies for Consumer Debit & ATM accounts, focusing on IT tools to detect and mitigate fraud while balancing customer experience and P&L. The role leads fraud processes, strategies, and IT controls across the debit/ATM process with a strong analytics emphasis. Collaborate with vendors and the Product team, analyze trends, and ensure compliance with the Risk Management Framework and internal bank #J-18808-Ljbffr Citizens
$112k - $249.6k
...success. As a Quantitative Analytics & Model Consultant Senior within PNC's Data,... ...to identify patterns and risk indicators within the firm... ...existing strategies. You will be leading innovative AML projects that... ...• Experience with anti-fraud and/or anti-money laundering...SeniorRiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...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
$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 10% bonus. The ideal candidate will possess advanced data analysis skills, with...RiskFraud$71k - $125k
...Exchange Street, Buffalo New YorkJob SummaryThe Senior Lead Employee Relations (ER) Consultant is an... ...more in-depth review, consultation, risk mitigation and investigation before... ...HR Business Partners, Key Legal, Internal Fraud Investigations, etc.).Manages high case volume...SeniorRiskFraudWork at officeRemote workFlexible hoursNight shift$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud... ...The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies... .../Experience ~5+ years of advanced analytics work experience preferably in Financial...SeniorRiskFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hours- ...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
$75k - $125k
PNC Financial Services Group, Inc. is seeking a Portfolio Analytics & Strategy Analyst in Cleveland, OH, responsible for financial and regulatory... ..., running complex analytics, and assessing financial product risks. Ideal candidates will have a Bachelor’s degree with at least 2...RiskFraud- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator... ...Crime, White Collar Crime, Fraud, Drug, Money Laundering... ...to mitigate excessive risks in seizing targeted... ...properties. (n) Perform analytical research to identify and... ...and the events that lead to the alleged forfeitability...SeniorRiskFraudTemporary workFor contractorsSecond jobLocal area
$93k - $189k
...Cleveland, Ohio to oversee the Consumer/Scored Commercial Credit Risk department. This role involves managing reviews, developing... ...successful candidate will possess strong project management and analytical skills, along with over 7 years of relevant experience. A bachelor...SeniorRisk$135k - $165k
Business Analytics Manager - Fraud Risk Management - $135-165K Plus 10% Bonus Our Fortune 500 Client is looking... ...Manager is primarily responsible for leading the formulation of hypotheses,... ...effective message; Comfortable presenting to senior levels with ability to adapt or...RiskFraudImmediate start- PNC Financial Services Group, Inc. is looking for a Business Analytics Lead based in Cleveland, OH. The role focuses on delivering advanced analytics and data models that drive strategic decision-making and revenue growth. The ideal candidate will have over 6 years of...Senior
$80k - $150k
...4910 Tiedeman Road, Brooklyn Ohio The Senior Quality Lead coordinates all the planning, execution... ...highlights to the project team the risks associated with technical debt, schedule... ...risks of the effort in detail. Solid analytical skills to assess and report on quality...SeniorRiskFull timeTemporary workWork experience placementWork at officeFlexible hours- The Cleveland Museum of Natural History is seeking a Senior Collections Manager to supervise the collections management team, ensuring... ...term stewardship of its permanent collections. The role involves risk management, compliance with legal and ethical standards, and supervising...SeniorRiskPermanent employment
- ...Accounting and Auditing Jobs is looking for a Senior Loan Workout Relationship Manager in... ...senior role manages a complex loan portfolio, leading workout activities for high-stakes... ...various professionals to implement effective risk mitigation strategies. #J-18808-Ljbffr...SeniorRisk
$135k - $150k
...lighting product. Today it leads the North American... ...Position Summary The Senior Contracts Manager is responsible... ...supplier engagement, risk mitigation, and... ...resolution Support anti-fraud controls, including bank... ...Strong negotiation and analytical skills Preferred: Experience...SeniorRiskFraudFull timeContract workLocal areaWork from home$112k - $210k
...Manager – Operational Risk TestingApplylocations:... ...activities. Individuals lead the design and execution... ...projects and testing. The Senior Manager must have a... ...PowerPoint and/or other analytical software (e.g. – SAS, Tableau... ...(CIA), Certified Fraud Examiner (CFE), Certified...SeniorRiskFraudWork at officeFlexible hoursShift work$37.5k - $62.5k
...contribute to the company’s success. As a Lead Teller within PNC's Retail Branch organization... ...customized customer solutions. Managing Risk – Assessing and effectively managing all... ...Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple...RiskFraudFull timeTemporary workWork experience placementWork at officeShift work- Maximus is seeking a Lead Systems Administrator in the United States to own strategy and oversight across on-prem, cloud, and hybrid platforms... .... You will manage patches, upgrades, and remediation of high-risk vulnerabilities, while maintaining secure baselines and...SeniorRisk
$37.5k - $62.5k
## Lead TellerApplylocations: OH - Rocky Rivertime type: Full timeposted on: Posted Yesterdayjob... ...customer solutions.* **Managing Risk** - Assessing and effectively managing all... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...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
$106.5k - $267.5k
...Job Description We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal for a seasoned professional... ...detailed technical tax memoranda Identify and manage risks associated with tax services to ensure compliance and protect...SeniorRiskLocal area$71k - $125k
...Senior Analyst Location: 4910 Tiedeman Road, Brooklyn Ohio The Consumer Bank Checking Acquisition & Marketing Analytics team is looking for a Senior Analyst to play a pivotal role in driving... ...marketing processes and manages risks effectively Effectively recognize...SeniorRiskWork experience placementWork at officeFlexible hours$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$127.7k - $269.3k
...Description: We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is ideal for a seasoned professional... ...technical tax memoranda Identify and manage risks associated with tax services to ensure compliance and...SeniorRiskWork at officeLocal areaRemote workWorldwide$71k - $125k
...independent and objective perspective on KeyCorp's processes and risks through assessment and testing of the adequacy and... ...also ensuring adherence to applicable laws and regulations.The Senior Lead Auditor within the Professional Practices Quality Assurance function...SeniorRiskWork at officeRemote workWork from homeFlexible hours- ...controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing...SeniorRiskFull timeTemporary workPart timeWork experience placementLocal area
- 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
$56.6k - $102.7k
...The Talent Team Coordinator (TTC) Team Lead works within the TTC team in the Talent Enablement... ...in a backup capacity as needed Analytical/Decision Making Responsibilities Has... ...delivery of quality service Adheres to risk management practices Basic project...SeniorRiskSummer holidayFlexible hours$57k - $113k
Huntington National Bank is seeking a Consumer Finance Direct Lending Portfolio & Risk Specialist to oversee credit risk performance. This role involves ongoing portfolio monitoring, risk analysis, and policy development, requiring 5-10 years of experience in consumer...RiskFlexible hours$124.9k - $229.1k
EY is seeking a Risk Consulting Manager to lead client engagement teams in risk assessments, especially in cloud risk management. The successful candidate will work alongside executive-level personnel to enhance IT control processes. With at least 5 years of IT audit experience...SeniorRisk
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