Exposure to fraud / credit risk management platforms, transaction monitoring systems, or credit ... Conduct deep-dive analyses on fraud trends, customer behavior, and transaction patterns to identify ...

71 Citizens Credit Risk Analytics Manager Jobs Hiring Near You
Exposure to fraud / credit risk management platforms, transaction monitoring systems, or credit ... Conduct deep-dive analyses on fraud trends, customer behavior, and transaction patterns to identify ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Summarize findings, develop recommendations and present analyses to management in a clear, concise ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Summarize findings, develop recommendations and present analyses to management in a clear, concise ...
Credit Risk Analytics Analyst
Manhattan, NY · Hybrid
$69K - $85K/yr
This role will support CCAR, credit stress testing, and project management. The ideal candidate ... analytics Partner with Enterprise Risk, Finance, Model Developers, Credit Officers, and Business ...
Credit Risk Analytics Analyst
Manhattan, NY · Hybrid
$69K - $85K/yr
This role will support CCAR, credit stress testing, and project management. The ideal candidate ... analytics Partner with Enterprise Risk, Finance, Model Developers, Credit Officers, and Business ...
Reporting to the Senior Manager, the Analyst, Corporate Credit Risk Analytics will provide strong support to various Corporate Credit adjudication teams ensuring acceptable risk assessments via ...
Reporting to the Senior Manager, the Analyst, Corporate Credit Risk Analytics will provide strong support to various Corporate Credit adjudication teams ensuring acceptable risk assessments via ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Capable of managing multiple projects, including ability to coordinate and balance numerous tasks ...
Why Credit Risk Analytics? GM Financial is the wholly owned captive finance subsidiary of General ... Capable of managing multiple projects, including ability to coordinate and balance numerous tasks ...
Credit Risk Analytics and Reporting Manager
New York, NY · On-site
$100K - $140K/yr
Own client engagement - Manage senior risk stakeholders, drive program roadmap, and be accountable for delivery. Qualifications * Min. 4 years of consumer credit risk analytics experience at a bank ...
Credit Risk Analytics and Reporting Manager
New York, NY · On-site
$100K - $140K/yr
Own client engagement - Manage senior risk stakeholders, drive program roadmap, and be accountable for delivery. Qualifications * Min. 4 years of consumer credit risk analytics experience at a bank ...
VP Credit Risk & Analytics Cambridge ON With over $1Billion in loans funded, our client has helped ... Acquisitions, Adjudication, Credit Limit Assignment, Portfolio Management, Collections, Fraud, Loss ...
VP Credit Risk & Analytics Cambridge ON With over $1Billion in loans funded, our client has helped ... Acquisitions, Adjudication, Credit Limit Assignment, Portfolio Management, Collections, Fraud, Loss ...
Manages documentation, process, and standards for compliance with credit risk policy requirements ... Experience with credit analytics, financial services, credit strategy or equivalent work experience.
Manages documentation, process, and standards for compliance with credit risk policy requirements ... Experience with credit analytics, financial services, credit strategy or equivalent work experience.
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
Manages documentation, process, and standards for compliance with credit risk policy requirements ... Experience with credit analytics, financial services, credit strategy or equivalent work experience.
Manages documentation, process, and standards for compliance with credit risk policy requirements ... Experience with credit analytics, financial services, credit strategy or equivalent work experience.
Credit Risk Analytics Analyst
Manhattan, NY · On-site
$69K - $85K/yr
This role will support CCAR, credit stress testing, and project management. The ideal candidate ... analytics • Partner with Enterprise Risk, Finance, Model Developers, Credit Officers, and ...
Credit Risk Analytics Analyst
Manhattan, NY · On-site
$69K - $85K/yr
This role will support CCAR, credit stress testing, and project management. The ideal candidate ... analytics • Partner with Enterprise Risk, Finance, Model Developers, Credit Officers, and ...
Global Risk & Analytics Manager
Cypress, CA · Hybrid
$110K - $150K/yr
This Global Risk & Analytics Manager will be primarily responsible for leading Strategic Analysis ... Conduct comprehensive analyses to assess levels of credit risk- including summarizing results with ...
Global Risk & Analytics Manager
Cypress, CA · Hybrid
$110K - $150K/yr
This Global Risk & Analytics Manager will be primarily responsible for leading Strategic Analysis ... Conduct comprehensive analyses to assess levels of credit risk- including summarizing results with ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
The Manager, Credit Risk will lead and grow a team of Credit Risk Analysts, owning the day-to-day operations of the credit risk function while helping build it into something more ambitious: an AI ...
Risk & Analytics Manager
Marietta, GA · On-site
This role will manage and develop a team of up to 3 analysts and provide critical insights to support YMFUS' Credit Risk and business strategies. Key areas of focus include originations, portfolio ...
Risk & Analytics Manager
Marietta, GA · On-site
This role will manage and develop a team of up to 3 analysts and provide critical insights to support YMFUS' Credit Risk and business strategies. Key areas of focus include originations, portfolio ...
Risk & Analytics Manager
Marietta, GA · On-site
This role will manage and develop a team of up to 3 analysts and provide critical insights to support YMFUS' Credit Risk and business strategies. Key areas of focus include originations, portfolio ...
Risk & Analytics Manager
Marietta, GA · On-site
This role will manage and develop a team of up to 3 analysts and provide critical insights to support YMFUS' Credit Risk and business strategies. Key areas of focus include originations, portfolio ...
Sr. Director, Credit Risk Analytics
San Francisco, CA · On-site
$240 - $338/hr
You will own the entire lifecycle of credit risk management. Because this touches every part of our ... Analyze portfolio performance at a granular segment level on an ongoing basis to identify key ...
Sr. Director, Credit Risk Analytics
San Francisco, CA · On-site
$240 - $338/hr
You will own the entire lifecycle of credit risk management. Because this touches every part of our ... Analyze portfolio performance at a granular segment level on an ongoing basis to identify key ...
Risk & Analytics Manager
Marietta, GA · On-site
This role will manage and develop a team of up to 3 analysts and provide critical insights to support YMFUS' Credit Risk and business strategies. Key areas of focus include originations, portfolio ...
Risk & Analytics Manager
Marietta, GA · On-site
This role will manage and develop a team of up to 3 analysts and provide critical insights to support YMFUS' Credit Risk and business strategies. Key areas of focus include originations, portfolio ...
Global Risk & Analytics Manager
Cypress, CA · Hybrid
$110K - $150K/yr
This Global Risk & Analytics Manager will be primarily responsible for leading Strategic Analysis ... Conduct comprehensive analyses to assess levels of credit risk- including summarizing results with ...
Global Risk & Analytics Manager
Cypress, CA · Hybrid
$110K - $150K/yr
This Global Risk & Analytics Manager will be primarily responsible for leading Strategic Analysis ... Conduct comprehensive analyses to assess levels of credit risk- including summarizing results with ...
Citizens Jobs Information
What is it like to work at Citizens?
The company's team structure is organized around customer segments, with employees working in agile teams to develop and implement innovative solutions. Citizens' work environment is designed to promote flexibility and work-life balance, with options for remote work and flexible schedules.
Working at Citizens may appeal to candidates who are passionate about community banking and are looking for a company that prioritizes customer relationships and employee development, offering opportunities for professional growth and advancement in a dynamic and supportive team environment.
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Full-time
Re-posted 18 days ago
Job description
Experience Level: Mid-level (Total experience: <10 years)
- 4-8 years of total experience in Fraud Analytics or Credit Risk Analytics within the banking/financial services domain.
- Proven track record in strategy creation, model development, rule writing, and data deepdives.
- Exposure to fraud / credit risk management platforms, transaction monitoring systems, or credit decision engines preferred.
Technical Skills:
- Strong SQL skills for querying and manipulating large datasets.
- Proficiency in at least one of: Python, Spark, or SAS.
- Hands-on experience with data visualization tools (Tableau, Power BI, etc.).
Key Responsibilities in the role:
- Fraud & Risk Strategy Development
- Design, implement, and optimize fraud detection and prevention strategies across banking products and channels.
- Partner with operations, product, and technology teams to refine risk controls while balancing fraud losses, customer experience, and operational efficiency.
- Collaborate with modeling teams to develop predictive and machine learning models for fraud detection.
- Author, test, and deploy fraud detection rules and scoring logic.
- Conduct deep-dive analyses on fraud trends, customer behavior, and transaction patterns to identify emerging threats.
- Provide actionable recommendations based on analytical findings.
- Develop dashboards and reports in Tableau or similar tools to track KPIs, monitor strategy performance, and communicate insights to stakeholders.
- Ensure reporting accuracy, timeliness, and usability for business partners.
- Partner with internal teams such as Technology, Data Science, Operations, Compliance, and Legal to deliver risk management initiatives.
- Support risk reviews and prepare presentations for senior management and governance forums.