Fraud Modeling & Portfolio Analytics Expert
PNC Bank
PNC is seeking a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) to join its Technology organization, based in multiple US locations including Cleveland/Strongsville OH. The role focuses on developing, testing, and validating fraud-detection models, with cross-functional collaboration to support anti-money laundering and fraud-deterrence efforts. The position requires strong Python/R/SAS-related skills, statistical modeling, and experience with large datasets. #J-18808-Ljbffr PNC
$91k - $169k
...our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland/Strongsville OH, Pittsburgh PA...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work$25 per hour
...Cleveland, Ohio Summer 2027 Analytics & Quantitative Modeling Internship What does our Internship... ...to new business volume to portfolio management (including risk... ...receivables and payables processes to expertly managing their liquidity and funds. Fraud Analytics Responsible for the...FraudHourly payFull timeTemporary workWork experience placementSummer workInternshipSummer internshipH1bWork at officeRelocation packageFlexible hours$75k
...Public Square, Cleveland Ohio2027 Analytics & Quantitative Modeling Rotational Analyst Program-... ...to new business volume to portfolio management (including risk management... ...and payables processes to expertly managing their liquidity and funds.Fraud AnalyticsResponsible for the...FraudRotational programFull timeTemporary workWork experience placementSummer workInternshipH1bWork at officeRelocation packageFlexible hours- 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...Fraud
- ...resilient. Underpinned by technology, data, analytics, AI, change management, talent and... ...Chain solutions, processes, and operating model specifically for planning (Integrated Business... ...Supply Chain Services consulting portfolio through thought leadership and opportunity...SuggestedFull timeLive inWork at officeLocal area
$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...Fraud$135k - $165k
Business Analytics Manager - Fraud Risk Management - $135-165K Plus 10% Bonus Our Fortune 500 Client is looking for a new Business Analytics Manager. The Business Analytics Manager is primarily responsible for leading the formulation of hypotheses, translation of data,...FraudImmediate start$86.25k - $143.75k
...opportunity to contribute to the company’s success. As a Fraud Data Scientist (Credit/Debit Card Transaction &... ...will be based in Cleveland OH.Official Job Title: Portfolio Analytics & Strategy SeniorStatistical Modeling, Python, R Language, SQL, otherExperience: Direct...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Business Analytics Consultant Senior At PNC, our people are our greatest differentiator and competitive advantage in the markets we... ...Office of the Customer, Retail and Commercial Lines of Business, Fraud, AML, Regulatory divisions, and technology teams. This role translates...FraudWork experience placementWork at office
- ...faster and become more resilient. Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities,... ...roadmaps, business cases, solution designs, and operating model recommendations.Own client business development, RFPs and salesTravel...Full timeLive inWork at officeLocal area
- ...hydropower and dam safety industry leader. We are expert FERC Part 12 Dam Safety Program... ...and renewable component of the US energy portfolio, and our team provides engineering consulting... ...is integral to our employee ownership model.Ability to travel as needed for inspections...Contract workWork at officeFlexible hours
- ...managing the claims process, ensuring accurate handling and resolution of insurance claims. The ideal candidate will possess strong analytical and problem-solving skills, along with excellent communication abilities. A Bachelor’s degree in a related field is preferred,...
$108k - $160k
...responsible for leading product experts supporting Global Transaction... ...across an assigned portfolio of For Not For Profit Healthcare... ...benchmarking, industry data analytics, and solutioning positioning.... ...industry trends (Innovation, Fraud, Patient Satisfaction, System...FraudFull timeWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift$94k - $175k
...Scientist is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging... ...years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 4 years with bachelor's degreeSolid...FraudFull timeWork experience placementWork at officeRelocationFlexible hours- ...faster and become more resilient. Underpinned by technology, data, analytics, AI, change management, talent and sustainability capabilities... ...-based planning platforms.Apply generative AI and agent-based modeling to accelerate scenario planning, exception management, and...Full timeLive inWork at officeLocal area
- ...management system. Experience in working with Fraud Line of business and operations team,... .... This role involves working in a hybrid model with day shifts, focusing on analyzing... ...solutions. Qualifications: Possess strong analytical skills with a proven track record in...FraudDay shift
$93k - $189k
...sponsorship acquiring and issuing models and associated products and... ...the 2nd LOD Risk, Enterprise Fraud, InfoSec, Third Party... ...and serve as a subject matter expert by advising and guiding operational... ..., project management and analytical skills and attention to detail...FraudWork experience placement$100 per hour
...experience required Role Overview Help fine-tune large language models (like ChatGPT) using your physics skills. You’ll design... ...depends on role and candidate expertise) Assessment: Shortlisted experts complete an evaluation before selection. Assignments:...Hourly payContract workRemote workFlexible hours$134.5k - $265.1k
...programming interfaces (APIs), machine learning models, data pipelines, and microservices... ...engineering, data engineering, data science, analytics engineering, or technical delivery roles,... ...supporting anti-money laundering (AML), fraud, financial crime, investigations, or...FraudLocal area- ...dispute matters, forensic accounting, and fraud investigations. The role typically involves developing financial damages models and supporting senior professionals with research... ...and graphical exhibits summarizing analytical results Perform quality control procedures...FraudRemote workFlexible hours
$91k - $202.8k
...impact to leadership.• Strong grasp of data models, APIs, microservices, and real-time... ...leadership).• Prior hands-on experience in data analytics, data engineering, or analyst roles, with... ..., rewards, balance transfers, and fraud/disputes.• Familiarity with card processor...FraudFull timeTemporary workPart timeWork experience placementWork at office$123.2k - $274.56k
...to the company’s success. As a Business Analytics Manager Senior within PNC's Consumer Data... ...Generative AI solutions, Large Language Models (LLMs), prompt engineering, or AI-powered... ...Reporting, Risk Analytics, Customer Analytics, Fraud Analytics, or Compliance Analytics •...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...lead cross functional teams to redesign operating models, digitize workflows, and scale AI enabled capabilities... ...AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability to translate concepts into practical...FraudFull timeLive inWork at officeLocal area
$155.6k - $306.8k
...artificial intelligence or large language model solutions in a client or production... ...SOX, PCI DSS, FFIEC, HIPAA, GDPR).• Edge / fraud and bot-mitigation experience (WAF, credential... ...cloud-native delivery patterns.• Search/analytics or graph platforms relevant to identity...FraudLocal areaVisa sponsorship$65k - $85k
...Associate, Healthcare Forensics role is a highly analytical and detail-oriented individual... ...as it relates to reimbursement disputes, fraud, waste, and abuse investigation, regulatory... ...trends, CMS regulations, and emerging payment models. Develops working relationships with...Fraud$220k - $225k
...capital excellence expertise. You will act as a subject matter expert in the renewable construction space, helping our clients optimize... ...focusing on the following issues: capital allocation and portfolio optimization, business case, concept/design optimization, procurement...ApprenticeshipWork experience placementWork at officeEasy work$81.34k - $141.5k
About the role As a Fraud Risk Business Analyst , you will make an impact by helping strengthen... ..., and stakeholder communication. Work model: We believe hybrid work is the way... ...compliance, and risk management practices. Strong analytical and problem-solving skills with the...FraudTemporary workWork at office3 days per week- ...established credit risk and profitability models. In this role you will: Help... ...issues by partnering with subject matter experts Analyze dealer-specific data using... ...risk to GM Financial such as portfolio issues, fraud, and dealer agreement violations Present...FraudNight shift
- .... As a senior subject matter expert, the AVP provides guidance on... ...ensuring staffing and capacity models are kept up to date and... ...environment Problem-solving/analytical skills Demonstrated leadership... ...Free Aura® Identity Theft & Fraud Protection • Free access to...FraudContract workTemporary workWork at officeLocal areaRemote work
$60k - $70k
...servicing the needs of teams and their portfolio of clients. Practices the standards of... ...conducts account research, files and processes fraud claims Identifies cross-selling... ...training in a timely manner. Strong analytical abilities, credit underwriting skills...FraudTemporary workWork at officeFlexible hours
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