models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key... company’s success. As a Sr. Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization...
, and respond to issues related to fraud, waste, and abuse. Our team helps tackle these threats by bringing cutting edge analytics... protect taxpayer money. To address the threats that perpetuate fraud, waste, and abuse, our clients look to our team...
customer identity and anti-fraud solutions - customer identity management, identity verification, and fraud prevention. We sell... global business needs and align HR initiatives accordingly. HR Metrics and Analytics: Analyze HR data to assess the...
with other audit groups to effectively plan, integrate and execute audits.Understands front-line banking, sales practice risks, fraud..., training and regulatory requirements. Data Analytics and Technology:Discover patterns, insights, trends and anomalies...
) regulations, fraud, sanctions, or any financial crimes 1-2 years of basic knowledge and experience in SQL and other analytics...) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management...
is preferred Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner is a plus Ability to succeed... sophisticated ideas concisely Experience driving analytics initiatives Master's degree in business or related field, or law degree...
is preferred Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner is a plus Ability to succeed... sophisticated ideas concisely Experience driving analytics initiatives Master's degree in business or related field, or law degree...
’s Investigations Unit is a uniquely skilled team of anti-fraud professionals who autonomously protect MassMutual, our customer, and the... investigations, and identify opportunities for education and awareness activities as part of anti-fraud training programs...
data and analytics to deliver ROI-driven performance results. This position partners with marketing and digital banking.... Responsible for proofing and accuracy of marketing materials and collateral. Leverage data and analytics to guide the...
; Financial and operational fraud risk management; Antifraud internal controls; Third Party Risk Management; Anti-corruption... and anti-bribery; Current and emerging technologies within controls and testing automation and analytics; and, COSO Framework...