Credit Risk Analyst Lead jobs in Delaware

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Fraud Risk Senior Analyst
Citi - 13,844 reviews - Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst....
Global Service Executive - Client Mgt Lead Analyst
Citi - 13,844 reviews - New Castle, DE 19720
Risk & Controls experience. Leads the client experience by identifying issues and opportunities that further differentiate Citi as an industry-leading service...
VP, Fraud Detection Risk Manager
Citi - 13,844 reviews - Wilmington, DE 19894
Lead the team of 2-3 fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and principles;...

Senior Analyst, Risk Reporting & Analysis

AllianceData - 903 reviews - Wilmington, DE
This position will be a subject matter expert on risk analysis and monitoring across multiple pillars and business areas including, but not limited to,...

Credit Risk - Business Intelligence & Reporting

TD Bank - 4,983 reviews - Wilmington, DE
The Business Intelligence & Reporting Analyst (Product Information Analyst III) performs a varied range of analysis from multiple internal and external sources...

Global Service Executive - Client Mgt Lead Analyst

Citi - 13,844 reviews - New Castle, DE 19720
Risk & Controls experience. Leads the client experience by identifying issues and opportunities that further differentiate Citi as an industry-leading service...

Fraud Risk Senior Analyst

Citi - 13,844 reviews - Wilmington, DE 19894
Fraud Risk Senior Analyst. Partner with the Fraud MIS infrastructure leads to establish new data transmissions to the Fusion Center....

Business Analyst - Technology Change

Barclays Investment Bank - Wilmington, DE
Risk and Control Objective. Understands the importance of risk and control to the bank and the framework within which it manages risk....
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IT Quality Tech Lead Analyst

Citi - 13,844 reviews - New Castle, DE 19720
Interfaces with client leads and development organizations. To plan and lead testing initiatives related to process and product rollout into production....

VP, Digital Acquisition Lead Analyst

Citi - 13,844 reviews - Wilmington, DE 19894
Must be familiar with basic reporting, credit cards P&L models, and fundamental analytic tactics. As the acquisition landscape continues to evolve throughout...

Quality Assurance Analyst - BSA/AML

The Bancorp, Inc. - 46 reviews - Wilmington, DE
Continuously assess inherent risks and mitigating controls in the execution of established procedures set for the AML/Sanctions Risk Management program....

Fraud Risk Senior Analyst - Digital Channels

Citi - 13,844 reviews - Wilmington, DE 19894
Fraud Risk Senior Analyst -. Experience in the fraud risk discipline in Credit Cards/Retail Bank. Work with Operational Risk, Market Risk, Internal Audit and...

Senior Risk Strategies Manager

Paypal - 894 reviews - Wilmington, DE
This role will manage a team of Risk Strategy Analysts and work together with other Risk Strategy Managers to develop, execute and optimize lead stage,...
Customer Service Sr Analyst
Citi - 13,844 reviews - Newark, DE 19711
Customer Service Sr Analyst (18026285). Ability to influence and lead business partners to drive results. Host, lead, and participate in regular/adhoc client...
Fraud Risk Senior Analyst - Digital Channels
Citi - 13,844 reviews - Wilmington, DE 19894
Fraud Risk Senior Analyst -. Experience in the fraud risk discipline in Credit Cards/Retail Bank. Work with Operational Risk, Market Risk, Internal Audit and...