fraud analytics model validation officer Jobs - 670
Senior Service Analytics Analyst
Canon U.S.A. - Melville,NY
Employment Type : Full-Time
Senior Service Analytics Analyst US-NY-Melville Job ID: 33097 Type: Full-Time # of Openings: 1 Category: Administrative/Clerical CUSA Melville Headquarters About the Role...
Fraud Operations Director
Community Bank NA - Buffalo,NY
Employment Type : Full-Time
Overview At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more...
Director – Enterprise Fraud
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
This role manages fraud operations (detection, investigations, and event management) and optimizes fraud analytics, data mining, and management information to build upon Flagstar's capability to prevent, detect and neutralize fraud threats. The scope...
AVP, Quantitative & Hedging Strategy
Fidelity & Guaranty Life Business Services - New York,NY
Employment Type : Full-Time
Job Summary The AVP, Quantitative & Hedging Strategy is responsible for owning and leading the development and enhancement of advanced quantitative models to assess risk in the derivatives portfolio and guide F&G's...
Modeling/Analysis/Validation Officer
Citi - Kew Gardens,NY
Employment Type : Full-Time
Citibank, N.A. seeks a Modeling/Analysis/Validation Officer for its Long Island City, NY location. Duties: Lead the validation of financial or economic models in the areas of Capital Adequacy, HR, Pension, Insurance, and Climate Risk.