Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with high-risk transaction detection software or data analytics tools is a plus (...

Present findings to leadership, Compliance, and Risk Committees when needed. Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with...

Present findings to leadership, Compliance, and Risk Committees when needed. Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with...

Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with high-risk transaction detection software or data analytics tools is a plus (...

A mix of credit review, risk department and origination experience would be ideal, but significant experience in one of these areas will also be considered. Participating in reviews of credit and coun...

Investigate and escalate high risk transactions, including unusual login activity, transaction reversals, or unauthorized access to member accounts. Develop and maintain high risk transaction detectio...

Present findings to leadership, Compliance, and Risk Committees when needed. Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with...

Investigate and escalate high risk transactions, including unusual login activity, transaction reversals, or unauthorized access to member accounts. Develop and maintain high risk transaction detectio...

Develop and maintain high risk transaction detection models or rule sets to improve early warning capabilities. Prepare regular and ad-hoc reports on employee access trends, high risk transaction indi...

Present findings to leadership, Compliance, and Risk Committees when needed. Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with...

Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring transactional behavior, and identifying unusual patterns across systems. Investigate and escalate high...

Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring transactional behavior, and identifying unusual patterns across systems. Investigate and escalate high...

This is credit risk analytics and data science role dedicated to successfully managing the firm’s credit and enterprise risk. Title: Sr Data Scientist – Credit Risk Analytics. Python, R, SQL) across R...

Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring transactional behavior, and identifying unusual patterns across systems. Investigate and escalate high...

Prepare regular and ad-hoc reports on employee access trends, high risk transaction indicators, and investigative outcomes. Present findings to leadership, Compliance, and Risk Committees when needed....

Prepare regular and ad-hoc reports on employee access trends, high risk transaction indicators, and investigative outcomes. Present findings to leadership, Compliance, and Risk Committees when needed....

CFSB is seeking an Associate, Fraud / Risk Analyst. The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities a...

The primary role of Credit Risk Review is to:. Participating in reviews of credit and counterparty risk across the platform to detect and report on potential weaknesses in the credit approval and moni...

Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring transactional behavior, and identifying unusual patterns across systems. Investigate and escalate high...

Recommend improvements to internal controls, system monitoring, and high-risk transaction prevention tools. Experience with high-risk transaction detection software or data analytics tools is a plus (...

This is credit risk analytics and data science role dedicated to successfully managing the firm’s credit and enterprise risk. Are you an experienced Data Scientist with specific experience working wit...

Acquiring a solid understanding of the reviewed activities and specific industry risks. Group Functions - RISK North America –. Participating in reviews of credit and counterparty risk across the plat...

Assessing adequacy and effectiveness of governance, management, and controls of credit risk. Assessing the quality of credit analysis performed by the business groups and the risk department and the q...

The Senior Analyst, Risk Modeling serves as an expert resource in the fields of operational risk quantification and works closely with business leaders, operational risk management, capital management...

The Senior Analyst, Risk Modeling serves as an expert resource in the fields of operational risk quantification and works closely with business leaders, operational risk management, capital management...

The Senior Analyst, Risk Modeling serves as an expert resource in the fields of operational risk quantification and works closely with business leaders, operational risk management, capital management...

We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. We embrace a strong risk culture and all of our professionals at all levels are expected to take a ...

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management. VP Market Risk Quantitative Analyst. We ar...

Risk Analytics – counterparty credit risk quantitative analyst. Candidate will join the Risk Analytics group that partakes in model development over the full life-cycle of modes: from methodology to d...

The Credit Risk Analyst reports to the Head, Risk Management, and is responsible for analyzing credit data and financial information to determine risk associated with granting loans and credit to clie...

Someone with a risk assurance/risk advisory/audit background from Big-4 would do very well in this role. Must have at minimum 4-5 years of experience in: Big-4-style risk advisory/assurance/audit AND/...

Someone with a risk assurance/risk advisory/audit background from Big-4 would do very well in this role. Must have at minimum 4-5 years of experience in: Big-4-style risk advisory/assurance/audit AND/...

The Credit Risk Analyst reports to the Head, Risk Management, and is responsible for analyzing credit data and financial information to determine risk associated with granting loans and credit to clie...

Risk Analytics – counterparty credit risk quantitative analyst. Build infrastructure to consolidate counterparty credit risk models across systems. Develop Risk Analytics platform.

Analyst in their 2nd-line Operational Risk team, owing to growth in the bank's size. Someone with a risk assurance/risk advisory/audit background from Big-4 would do very well in this role. Must have ...

Risk Analytics – counterparty credit risk quantitative analyst. Quantitative specialist for developing and managing analytics for counterparty credit risk models. Maintain, update and back-test risk m...

Analyst in their 2nd-line Operational Risk team, owing to growth in the bank's size. Someone with a risk assurance/risk advisory/audit background from Big-4 would do very well in this role. Must have ...

Risk Analytics – counterparty credit risk quantitative analyst. Develop Risk Analytics platform. Assess the methodologies and processes used by modeling teams to develop and manage their models, and i...

The Credit Risk Analyst reports to the Head, Risk Management, and is responsible for analyzing credit data and financial information to determine risk associated with granting loans and credit to clie...

The Credit Risk Analyst reports to the Head, Risk Management, and is responsible for analyzing credit data and financial information to determine risk associated with granting loans and credit to clie...