. This Quantitative Analyst II-Enterprise Fraud position will engage in the review, development, testing, and ongoing monitoring... of both vendor and internally developed fraud and operations models. Responsible for gathering, organizing, and analyzing large...
report, identify fraud red flags and question items that are suspicious in nature that may result in unnecessary risk... and fines to Truist and recalculate liabilities. Review the rationale of the loan approval and the quantitative and qualitative...
outdoors and a desire to protect it for future generations. Role Summary We are seeking a Staff Data Analyst... and analytical platforms. Ensure solutions are scalable, secure, and meet enterprise-level standards for data integrity...