Risk Analyst and Model Manager

Job ResponsibilitiesEnd-to-End Model Development & DeploymentIndependently design, develop, and deploy risk models (e.g., anti-fraud, credit assessment, credit limit models, behavior scoring, collection scoring) and marketing models (e.g., campaign response, churn prediction) using algorithms including LR, tree-based ML, neural networks, etc.Optimize...

Fraud and Risk Analyst Job DescriptionWe are seeking an experienced Fraud and Risk Analyst to join our team. The successful candidate will be responsible for monitoring and reviewing transactions for unusual or suspicious activity.

Get AI-powered advice on this job and more exclusive features.Basic Responsibility/ Function:This role involves developing, updating and consolidating risk management policies to align with industry standards and regulatory requirements. It ensures timely renewal of the Risk Appetite Statement and compliance with credit risk guidelines. Additionally,...

Job ResponsibilitiesOperational Risk Assessment of Branches/Units and Bank Policies & Procedures ReviewsExecute operational risk assessments of business units by visiting sample units to oversee the effectiveness of controls. Collaborate with Business & Functions representatives to gather control and risk metrics for monitoring Operational Risk KRIs. Conduct...

Job ResponsibilitiesOperational Risk Assessment of Branches/Units and Bank Policies & Procedures ReviewsExecute operational risk assessments of business units by visiting sample units to oversee control effectiveness. Collaborate with Business & Functions representatives to gather control and risk metrics for monitoring Operational Risk KRIs.Conduct periodic...

Job Overview:We are looking for an experienced Fraud Analyst to join our team and help monitor and review transactions for unusual or suspicious activity. As a key member of our risk management team, you will be responsible for investigating possible fraud, working closely with other teams to solve problems, and contributing to the development of strategies...

Job Responsibilities:Operational Risk Assessment of Branches/Units and Bank Policies & Procedures ReviewsExecute operational risk assessments of business units by visiting sample units to oversee control effectiveness. Collaborate with Business & Functions representatives to gather control and risk metrics for monitoring Operational Risk KRIs. Conduct...

Job ResponsibilitiesOperational Risk Assessment of Branches/ Units and Bank Policies & Procedures ReviewsExecution operational risk assessment of business units by visiting sample business units to oversee the effectiveness of control implemented. Work with Business & Functions representatives to receive control and risk metrics in order to monitor...

Join to apply for the Financial Analyst role at Scatec ASAJoin to apply for the Financial Analyst role at Scatec ASAWant to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar,...

Join to apply for the Business Analyst role at Global Rescue.Brief DescriptionGlobal Rescue is the world's leading membership organization providing integrated travel risk management services, including medical, security, intelligence, and crisis response services to consumers, enterprises, and governments. Founded in 2004, Global Rescue's unique operational...