Manager, Data Science - US Card (Fraud)
Chicago, IL jobs
Manager, Data Science - US Card (Fraud) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making.
As a Data Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
Team Description:
The Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and payments, using real-time models. We care very deeply about doing things the right way, automating, and innovating to improve the customer experience and prevent fraud.
Role Description
In this role, you will:
Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love
Leverage a broad stack of technologies - Python, Conda, AWS, H2O, Spark, and more - to reveal the insights hidden within huge volumes of numeric and textual data
Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
Flex your interpersonal skills to translate the complexity of your work into tangible business goals
The Ideal Candidate is:
Customer first. You love the process of analyzing and creating, but also share our passion to do the right thing. You know at the end of the day it's about making the right decision for our customers.
Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.
Creative. You thrive on bringing definition to big, undefined problems. You love asking questions and pushing hard to find answers. You're not afraid to share a new idea.
A leader. You challenge conventional thinking and work with stakeholders to identify and improve the status quo. You're passionate about talent development for your own team and beyond.
Technical. You're comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.
Statistically-minded. You've built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.
A data guru. "Big data" doesn't faze you. You have the skills to retrieve, combine, and analyze data from a variety of sources and structures. You know understanding the data is often the key to great data science.
Basic Qualifications:
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date:
A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) or an MBA with a quantitative concentration plus 4 years of experience performing data analytics
A PhD in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field) plus 1 year of experience performing data analytics
At least 1 year of experience leveraging open source programming languages for large scale data analysis
At least 1 year of experience working with machine learning
At least 1 year of experience utilizing relational databases
Preferred Qualifications:
PhD in "STEM" field (Science, Technology, Engineering, or Mathematics) plus 3 years of experience in data analytics
At least 1 year of experience working with AWS
At least 4 years' experience in Python, Scala, or R for large scale data analysis
At least 4 years' experience with machine learning
At least 4 years' experience with SQL
Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Chicago, IL: $175,800 - $200,700 for Mgr, Data Science
McLean, VA: $193,400 - $220,700 for Mgr, Data Science
New York, NY: $211,000 - $240,800 for Mgr, Data Science
Richmond, VA: $175,800 - $200,700 for Mgr, Data Science
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections ; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
Manager
Lake Zurich, IL jobs
Manager ( Pre-Foreclosure)
Full time; Exempt/ Hybrid
Dovenmuehle Mortgage, Inc. (“Dovenmuehle”) is the leading mortgage subservicing firm in the United States with several hundred financial institution clients nationwide.
General Description:
Provides leadership to and has operational responsibility for the management of assigned department, Pre-Foreclosure). Oversee the quality and compliance regarding laws and regulations and identify areas of improvement.
Essential Functions and Duties:
• Work with senior management to plan, develop, organize, implement, direct, and evaluate goals, budget, and activities of assigned department.
• Develop and implement appropriate measurements and controls to ensure compliance with government regulations and organizational policies.
• Maintain departmental staffing and productivity standards within allocated budgets and resources.
• Review operating results and evaluate against goals and department standards; monitor and report trends and re-align staff to meet objectives/changing business needs.
• Participate in interview and selection processes with supervisory and higher job positions.
• Make recommendations in hiring, firing, advancement, promotion, or any other change of status of department staff within the guidelines of budget and communicated procedures for such change of status events.
• Approve timely and accurate responses to all internal and external audits, compliance reviews, requests for information, etc., ensuring information is provided in accordance with organizational policy and standards as well as regulatory requirements.
• Implement policies and procedures that result in high quality service to clients and a positive work environment for staff to promote the retention of both.
• Consistently demonstrate an ability to strategize and problem-solve when challenges arise.
• Identify new opportunities for departmental growth and productivity.
• Serve as a mentor to department and share knowledge and development opportunities to clarify guidelines and strengthen understanding of regulatory compliance and product knowledge.
• Prepare and submit departmental reports as requested.
• Successfully complete annual regulatory compliance training.
• Performs other related duties as assigned.
Required Qualifications:
• Bachelor's degree or equivalent combination of education and experience.
• 3+ years of Management experience in Mortgage Banking/Servicing or related financial services.
• Must have working knowledge of mortgage servicing operations and mortgage quality assurance.
• Strong knowledge of mortgage compliance and regulations.
• Solid PC skills: Proficient with Microsoft applications and mortgage servicing platforms.
• Strong analytical and problem-solving skills and attention to detail.
• Ability to handle complex, multiple tasks simultaneously in a fast-paced environment.
• Ability to coordinate multiple and changing priorities.
• Effective verbal and written communication skills with demonstrated ability to interact in a positive and professional manner at all times with all levels of both internal and external audiences, including the ability to handle confidential or sensitive information with discretion.
• Ability to motivate others and serve as a role model for organizational and departmental initiatives, procedures, and values.
Preferred/Other Qualifications:
• Knowledge of mortgage servicing software and platforms.
• 5-10 years of mortgage servicing experience.
• 5 plus years of management in the financial services/mortgage industry.
Benefits
• Medical, Dental, Vision, Wellness, Flexible Spending Account, and Employee Assistance Program and more.
• Employer paid Life Insurance, Short Term Disability, and Long-Term Disability.
• 401 (K) Plan with company match
• Paid Vacation, Sick, Personal and Holidays
Physical and Work Environment:
The employee must be comfortable in either an on-site office setting, or a quiet, designated work from home space that is free from distractions and noise. The employee is regularly required to communicate (give/receive) information through multiple methods of communication with clear understanding from others. Must be able to exchange accurate information in these situations.
The employee must be able to remain in a stationary position and or move about the organization or remote office. The employee is frequently required to stand or walk (or otherwise move through the organization); sit; use hands to type, write, handle, or feel and reach. May occasionally climb or balance; stoop, kneel, or crouch; or lift and/or move up to 25 lbs. Employees may be required to type and utilize a computer for long periods of time.
The employee may be required to frequently operate a standard variety of office equipment including computers, calculators, copy machine, computer printer and phones. The noise level, if working on-site, is usually moderate and typical of an office environment.
In accordance with applicable disability laws, Dovenmuehle works with applicants and employees to make reasonable accommodations to the job or work environment when doing so will enable an employee with a qualified disability to satisfactorily perform the essential functions of the job.
Auto-ApplyManager - Jira Align
Chicago, IL jobs
Business Office Manager- Jira Align About the Role: This role requires a highly experienced Jira Align Administrator to play a pivotal role in our ongoing transition to the Product Operating Model and implementation of Lean Portfolio Management. This role will be instrumental in ensuring the successful implementation, configuration, and ongoing support of Jira Align and related tools, empowering our agile teams to effectively manage their work by providing data-driven insights to support strategic decision-making.
Responsibilities:
* Collaborate with Portfolio and Enterprise operations teams to identify opportunities and define requirements for tools like Enterprise Insights and Focus, enhancing transparency and data availability.
* Develop and implement strategies for the adoption and effective use of these tools, aligning with our Product Operating Model (POM) and agile methodologies.
* Partner with the Lean Agile Center of Excellence, Portfolio Ops Managers, Portfolio Managers and other stakeholders to deliver robust tooling solutions that support Lean Portfolio Management (LPM).
* Lead the customization of existing tools and develop innovative solutions for use of these tools in Portfolio Management.
* Manage and troubleshoot data synchronization between various tools, including Jira and Jira Align.
* Help in user creation, permission management, and team setup.
* Provide timely support to users through Jira Align support channels.
* Develop user guides and documentation to facilitate user adoption.
* Collaborate with the reporting team to create reports and dashboards that complement Jira Align and provide broader insights.
* Contribute to the development of a Jira Align adoption roadmap, prioritizing functionality rollouts.
* Champion SAFe Agile standards and adherence to process guidelines.
Qualifications:
* 10+ years of experience in Jira administration, with extensive Jira Align administration experience being essential.
* Proven experience using Jira for sprint management.
* A passion for results-oriented, value-driven cultures.
* Strong leadership skills with the ability to influence and achieve results through others.
* Excellent written and verbal communication skills.
* Superior interpersonal skills, including stakeholder management and the ability to present to senior leadership, including C-suite executives.
* Highly detail-oriented with the ability to multitask in a fast-paced environment.
* Strong business acumen, including the ability to analyze trends and budgets.
* Customer-focused with a strong service orientation.
* Advanced analytical and problem-solving skills.
* Extensive experience managing complex, cross-organizational programs.
* Proven ability to track progress, identify process gaps, recommend controls, and communicate effectively with business leaders.
* Experience managing multiple priorities independently and within a team environment.
* Advanced skills in consultation, conflict resolution, negotiation, and facilitation.
* Knowledge of Scaled Agile Framework (SAFe) and Lean Portfolio Management (LPM).
* Experience with portfolio tools such as Apptio Cost Transparency, Looker, Alfabet, and financial modeling tools is a plus.
* Bachelor's degree in Business Administration, Finance, Computer Science, or a related field, or equivalent experience.
* 10+ years of progressively responsible experience requiring advanced critical thinking, analytical, and problem-solving skills. Financial/trading industry experience is a plus.
CME Group is committed to offering a competitive total rewards package for our employees that recognizes their contributions to the business and reflects our long-term investment in their future. The pay range for this role is $122,300-$203,900. Actual salary offered will be dependent on a wide array of factors including but not limited to: relevant experience, skills, education and comparison to internal employees (where relevant). Our compensation program also includes an annual target bonus opportunity for all employees, as well as the opportunity to become an owner in the company through our broad-based equity program. Through our benefits program, we strive to offer flexibility, value and choice. From comprehensive health coverage, to a retirement package that includes both a 401(k) and an active pension plan, to highly competitive education reimbursement provisions, paid time off and a mental health benefit, CME Group offers a holistic benefits package for our team and their dependents.
CME Group: Where Futures are Made
CME Group is the world's leading derivatives marketplace. But who we are goes deeper than that. Here, you can impact markets worldwide. Transform industries. And build a career by shaping tomorrow. We invest in your success and you own it - all while working alongside a team of leading experts who inspire you in ways big and small. Problem solvers, difference makers, trailblazers. Those are our people. And we're looking for more.
At CME Group, we embrace our employees' unique experiences and skills to ensure that everyone's perspectives are acknowledged and valued. As an equal-opportunity employer, we consider all potential employees without regard to any protected characteristic.
Important Notice: Recruitment fraud is on the rise, with scammers using misleading promises of job offers and interviews to solicit money and personal information from job seekers. CME Group adheres to established procedures designed to maintain trust, confidence and security throughout our recruitment process. Learn more here.
Manager, FP&A
Chicago, IL jobs
About Us:
Founded 19 years ago and headquartered in Chicago, the DV Group of financial services firms has grown to more than 450 people operating throughout the world. Since spinning out of a large brokerage firm in 2016, DV Trading rapidly scaled as an independent proprietary trading firm utilizing its own capital, trading strategies, and risk management methodologies to provide liquidity and hedging opportunities to financial participants, commodity producers and counterparties worldwide. DV Group affiliates also include two broker dealers, an introducing broker in commodities, a cryptocurrency market making firm, and several investment advisory firms.
Job Responsibilities:
Support the financial planning, reporting, and budgeting processes across the DVT portfolio of businesses
Partner with key business leads to lead the budget, planning, and forecast formulation and execution
Generate monthly, quarterly and yearly reporting insights by gathering and analyzing data as well as actuals/projection variances
Identify relevant trends and key variance drivers. Advise leadership of opportunities and risk impacting the firm
Identify process improvements to reduce process cycle times, improve financial forecast quality, and enhance information provided to leadership for business decisions
Develop credibility and build partnerships with the accounting team and other key stakeholders across DV to facilitate efficiency, knowledge sharing, and opportunities for process improvement
Requirements:
Bachelor's degree in accounting, finance, or related acumen.
7+ years of financial planning and analysis experience within the financial services space.
Ability to collect, clean, and interpret large data sets across multiple systems to provide insightful analysis.
Experience in planning, coordinating, and executing multiple work streams simultaneously.
Strong grasp of income sheet, balance sheet, and cash flow financial statements interactions.
Ability to analyze financial results and assess financial impacts of business decisions.
Experience working within a G/L system, Microsoft Dynamics preferred.
Advanced Excel knowledge and skills (including Power Query) PowerPoint; SQL and/or Python a plus.
Excellent communication skills, both written and verbal.
A tech forward approach to managing day to day tasks - we love to automate and make things more efficient and so should you!
Strong problem solver with the ability to navigate ambiguity and leverage your resources.
The desire to take ownership of projects and ideas, while being able to identify gaps and other areas of improvement.
The ability to adapt to a dynamic and ever-changing environment - we are in high growth mode and move quickly to achieve business goals.
Benefits:
Discretionary bonus eligibility
Medical, dental, and vision insurance
HSA, FSA, and Dependent Care options
Employer Paid Group Term Life and AD&D Insurance
Voluntary LTD, Life & AD&D insurance
Flexible vacation policy
Retirement plan with employer match
Paid parental leave
Wellness Programs
Annual compensation range $150 - 200K base + discretionary bonus opportunity
DV is not accepting unsolicited resumes from search firms. Only search firms with valid, written agreements with DV should submit resumes in response to DV's posted positions. All resumes submitted by search firms to DV via e-mail, the Internet, personal delivery, facsimile, or any other method without a valid written agreement shall be deemed the sole property of DV, and no fee will be paid in the event the candidate is hired by DV. DV is proud to be an equal opportunity employer and committed to creating an inclusive environment for all employees.
Auto-ApplyRemarketing Manager
Knoxville, TN jobs
The position will be responsible for a territory in and/or around the Southeast. Candidate must reside in the Southeast. Responsibilities will include completing new inspections, re-inspections, inventory management, managing refurbishment of homes, making marketing decisions that will minimize losses to 21st Mortgage, working with contractors and movers to have homes picked up and refurbed within 21st guidelines, completing inspections for the Legal, Servicing, Credit, and Insurance departments. THIS POSITION REQUIRES OVERNIGHT TRAVEL.
Strong communication and negotiating skills required. Must be able to analyze details, report exceptions and take corrective action. Good managerial skills as well as good computer skills are necessary. INDIVIDUAL SHOULD BE STRONGLY SELF-MOTIVATED and WILLING TO WORK LONG HOURS.
*College preferred. High School Diploma or equivalent is minimum requirement.
Business Unit -
21st Mortgage
21st Mortgage Privacy Policy
Auto-ApplyFP&A Manager
Murfreesboro, TN jobs
The FP&A Manager is responsible for supporting both the financial planning & analysis (FP&A) function and operational performance across the company. This role partners closely with the CFO, VP of FP&A, Director of Finance & Accounting and Operations leadership to deliver accurate financial forecasts, drive operational efficiencies, and provide actionable insights to senior management. The FP&A Manager will be a key contributor in a fast-paced, private equity-backed environment, collaborating across all functions to improve business performance, streamline processes, and support strategic initiatives. The role will report to the VP of FP&A with a dotted line to the Director of Finance & Accounting.
Duties/Responsibilities:
Financial Planning & Forecasting:
Lead the consolidation and production of detailed, bottom-up budgets and forecasts.
Lead preparation of quarterly activities such as bank reporting and greenfield analyses.
Prepare monthly reporting package with variance analysis vs. forecast, budget, and prior year.
Reporting & Analytics:
Create and maintain dashboards and reports to communicate KPIs and actionable insights.
Perform peer and leading indicator analysis to support decision-making.
Provide monthly reporting packages for senior management to track performance, identify risks, and highlight opportunities.
Operational Support:
Partner with operations to conduct and refine KPI analysis.
Support cost, labor, procurement, and fleet analytics
Perform root cause analysis for key operational metrics and support development of countermeasures.
Develop, refine, and improve operational reporting.
Ad Hoc & Strategic Initiatives:
Perform ad hoc financial and operational analysis to support strategic projects.
Process map and recommend simplification and streamlining opportunities.
Drive continuous improvement in FP&A and operational processes.
Collaboration & Communication:
Work cross-functionally with finance, operations, and executive leadership to align on business priorities.
Provide clear, concise presentations in Excel and PowerPoint to communicate complex data and recommendations.
Additional duties as determined by Finance or company leadership.
Required Skills/Abilities:
Proven track record in FP&A, operational analysis, and KPI management.
Strong business acumen with the ability to connect financial results to operational drivers.
Analytical problem-solving skills with acute attention to detail and accuracy.
Proficiency in Microsoft Office (Excel and PowerPoint), with advanced Excel modeling skills.
Experience with Power BI and/or other database / dashboard tools preferred.
Experience in NetSuite or other ERP systems preferred, including reporting plug-ins.
Ability to manage multiple priorities and thrive in a fast-paced, evolving environment.
Excellent verbal and written communication skills, with the ability to present complex information clearly.
Education and Experience:
Bachelor's degree in Finance, Accounting, or related field required.
MBA, CPA, or CMA preferred.
5-7+ years of progressive experience in FP&A and/or operational finance.
Experience in private equity-owned or publicly traded companies preferred.
Full Benefits Package Offered:
Medical
Dental
Vision
Employer Paid Life Insurance
401(k) match
Paid Time Off
Paid Holidays
Bonus Eligibility
Manager, IP Dispute Resolution (Financial Expert Practice)
Chicago, IL jobs
Ocean Tomo offers an entrepreneurial environment where you will work at the intersection of financial theory and cutting-edge technology. We value creativity, curiosity and problem solving. We require flexibility, dedication and initiative. In return, we provide exceptional opportunities. We are often asked to apply advanced financial and economic principles to assist in the evaluation of emerging technologies or technology-rich corporations.
As a Manager in Intellectual Property Dispute Resolution in our Financial Experts practice, you will focus on the daily management of litigation engagements. Some of the responsibilities include meeting with clients and/or counsel to collect information for the creation of reports and financial analyses/models, analyzing and critiquing opposing parties' claims, managing Analysts and working closely with the Managing Directors of the firm.
Responsibilities:
Creating complex financial models on client businesses and products
Writing reports, presentations and other materials
Daily management of engagements including meetings with clients and counsel
Critiquing opposing parties' claims
Directing analyst efforts in preparing models, reports and research and other activities on the engagement
Synthesizing financial, marketing and other documents
Managing small to medium sized projects independently
Training of analysts on technical concepts
Assisting with practice development efforts of the Directors and Managing Directors
Playing a supporting role in identifying and exploring new business opportunities
Requirements:
Bachelors or Masters concentrating in finance, accounting, business or economics from a highly regarded program
4 plus years of litigation consulting or intellectual property valuation experience
CPA/CFA preferred
High degree of professionalism, integrity and flexibility
Excellent oral and written communication skills
Great attitude and client presence
Experience managing team members
Solid analytical skills, and the ability to work well in a team environment are essential
Proficiency with MS Word and Excel
Superior attention to detail
Established in 2003, Ocean Tomo, LLC provides Financial Expert, Management Consulting, and Advisory services related to intellectual property (IP) and other intangible assets; corporate accounting investigations; regulatory and reporting obligations; solvency and restructuring; and contractual or competition disputes.
Intangible assets comprise 90 percent of business value but are also subject to significant impairment due to enterprise and regulatory compliance risk. Ocean Tomo assists clients - corporations, law firms, governments, and institutional investors - in realizing Intellectual Capital Equity value broadly defined.
As a team, we are:
Innovative: Offering state of the art and proprietary services within each business we operate.
Client Focused: Responding and providing a level of service exceeding expectations.
Quality Obsessed: Managing all work products to a zero-error tolerance.
Profit Centric: Seeking to maximize profits to our employees and investors over strategies focused on growth.
Team Oriented: Working together to serve clients and build a unified firm regardless of office locale or primary practice responsibility.
Inclusive: Ocean Tomo welcomes everyone, recognizing diversity as an asset for ourselves and our clients.
Why Work for Us?
We are an organization built upon the concept of the "team." Our culture and our work set us apart. Our people make all the difference. In addition to excellent employee benefits, some of our innovative benefits include:
Hybrid work environment
Incentive equity program
Annual bonus plan
Full reimbursement for industry exams and review courses (CPA, CFA, etc.)
Partial tuition reimbursement
Unlimited paid time off and paid holidays
Applicants MUST submit resumes at ********************************** Local candidates preferred. Applicants for employment in the U.S. must possess work authorization which does not require sponsorship by the employer for a visa.
Ocean Tomo, LLC and Veris Consulting, LLC are Equal Opportunity Employers. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
Manager, FCSO TM Tuning & Optimisation
Indiana jobs
Apply now Work Type: Hybrid Working Employment Type: Permanent Job Description: * The role of a Manager on the FCSO TM Tuning and Optimisation team is that of an individual contributor and involves working with three facets - 1. Working with large volumes of confidential and regulated data associated with customer's financial transactions 2. Development of scripts and routines using new age programming languages and working of the Oracle / Hive environments to work with large volumes of structured and unstructured data 3. Apply analytical / statistical / quantitative models on data to identify anomalies and patterns which help in providing insight on the AML behaviour associated with customers and the transactions conducted by them. The role is a global role that cuts across geographies and products of the Bank which are subjected to AML monitoring.
Business
* Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
* Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications.
* Regularly engage with business stakeholders to understand their requirements, and address their concerns.
* For technical roles, write production quality code. Adhere to the best practices in coding like following PEP-8 standards, writing unit tests, etc.
Processes
* Perform statistical threshold tuning / retuning for detection scenarios and risk indicators across products such as CASA, Trade, Credit Cards, Financing Securities Services and Financial Markets - Third Party Payments
* Detect customer behavioural patterns and Perform segmentation of customers as per the Global Segmentation Model in force at SCB
* Perform reconciliation of detection scenarios and risk indicators across products such as CASA, Trade, Credit Cards, Financing Securities Services and Financial Markets - Third Party Payments
* Perform Adhoc / Bespoke Analysis (Impact Assessments) based on requests from Country FCC stakeholders within the group / regions / country and FCC / FCSO teams
* Perform Qualitative analysis on the productivity of production tuned thresholds and feedback the learning into future tuning processes, improve efficiency and effectiveness of the tuning outcome.
Key Responsibilities
People & Talent
* Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
* Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
Risk Management
* Understand technical aspects of systems relevant to CDD, Client Risk Assessments, AML Monitoring and Case Management
* Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems.
* Review and assess existing system and controls relevant to FCC to ascertain operational performance and effectiveness.
* Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
* Apply Group and FCC policies and processes (AML Monitoring) to manage risks.
* Ensure that detection scenarios that are developed and deployed are fit-for-purpose
Governance
* Attend relevant team and leadership meetings
* Ensure tracking and remediation of surveillance and investigations related regulatory findings
* Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
* Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
* Staff from teams within FCSO and FCC
* Staff from Country / Regional FCSO / FCC teams
* Staff from Risk, Compliance and Technology teams
Other Responsibilities
* Embed Here for good and Group's brand and values in team
* Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Skills and Experience
Domain Skills
* Must be a quick learner, willing to learn any technology that might be required to complete the task
* Exposure and experience to monitoring systems such as DETICA and MANTAS
* Knowledge/Experience with Big data tools like Hadoop, Spark, etc.
* Knowledge/Experience in Machine learning algorithms/systems.
* Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent
Analytics / Statistics / Quantitative Skills
* Strong analytical and problem-solving expertise
* Good communication and documentation skills
* Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists.
* Experience in statistical modelling, and analysis using techniques such as regression analysis, multivariate analysis, factor analysis, and clustering
Technical Skills
* Good problem solving abilities, ability to work independently and proactively and possess good communication skills.
* Eager and enthusiastic to learn new technologies and frameworks.
* Profieciency and hands on experience of any of the programming solutions including SAS, SQL, R, Python, PySpark, HQL etc.
* Good knowledge of relational databases like Oracle, SQL Server, MySQL, DB2 and HaaS (Hadoop) with experience with SQL / HQL scripting
* Experience with web based application development, familiarity with HTML, CSS, JavaScript frameworks like Angular JS and web frameworks such as Django or Flask
* Exposure to Unix / Linux Systems
* Familiarity with basic software development productivity tools like Git, Jira, Confluence etc.
Qualifications
* Education Post graduate degree in data science / aiml / mathematics / or
* Graduate degree in engineering from a reputed institution
* Membership Active acams / ica / cfe added advantage
* Certifications Must to have ai or ml, data science certification. Acams / ica / cfe added advantage.
* Languages English
Experience:
* Upto 4-7 years in the area of analytics and AI/ML modeling using statistical tools and packages
* Any experience in Banking and Financial Crime and Compliance would be an added advantage
* Experience in analytical reporting and present statistically derived data in user understandable formats.
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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Manager, FCSO TM & Fraud - Tuning
Indiana jobs
Apply now Work Type: Hybrid Working Employment Type: Permanent Job Description: * The role of a Manager on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets - 1. Working with large volumes of confidential and regulated data associated with customer's financial transactions 2. Development of scripts and routines using new age programming languages and working of the Oracle / Hive environments to work with large volumes of structured and unstructured data 3. Apply analytical / statistical / quantitative models on data to identify anomalies and patterns which help in providing insight on the AML behaviour associated with customers and the transactions conducted by them. The role is a global role that cuts across geographies and products of the Bank which are subjected to AML monitoring.
Business
* Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
* Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications.
* Regularly engage with business stakeholders to understand their requirements, and address their concerns.
* For technical roles, write production quality code. Adhere to the best practices in coding like following PEP-8 standards, writing unit tests, etc.
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Processes
* Perform threshold tuning / retuning for detection scenarios and risk indicators across products such as CASA, Trade, Credit Cards, Financing Securities Services and Financial Markets - Third Party Payments
* Perform segmentation of customers as per the Global Segmentation Model in force at SCB
* Perform reconciliation of detection scenarios and risk indicators across products such as such as CASA, Trade, Credit Cards, Financing Securities Services and Financial Markets - Third Party Payments
* Perform Adhoc / Bespoke Analysis (Impact Assessments) based on requests from Country FCC stakeholders within the group / regions / country and FCC / FCSO teams
People & Talent
* Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
* Stimulate an environment where forward planning, prioritisation, deadline management and streamlined workflows and collaborative, inclusive yet effective and efficient work practices are the norm.
Risk Management
* Understand technical aspects of systems relevant to CDD, Client Risk Assessments, AML Monitoring and Case Management
* Apply risk and data analytic tools/techniques to optimise and tune relevant detection scenarios, and screening and monitoring systems.
* Review and assess existing system and controls relevant to FCC to ascertain operational performance and effectiveness.
* Align/support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
* Apply Group and FCC policies and processes (AML Monitoring) to manage risks.
* Ensure that detection scenarios that are developed and deployed are fit-for-purpose
Governance
* Attend relevant team and leadership meetings
* Ensure tracking and remediation of surveillance and investigations related regulatory findings
* Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
* Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
* Staff from teams within FCSO and FCC
* Staff from Country / Regional FCSO / FCC teams
* Staff from Risk, Compliance and Technology teams
Other Responsibilities
* • Embed Here for good and Group's brand and values in team
* Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Skills and Experience
Domain Skills
* Must be a quick learner, willing to learn any technology that might be required to complete the task
* Exposure and experience to monitoring systems such as DETICA and MANTAS
* Knowledge/Experience with Big data tools like Hadoop, Spark, etc.
* Knowledge/Experience in Machine learning algorithms/systems.
* Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent
Analytics / Statistics / Quantitative Skills
* Strong analytical and problem-solving expertise
* Good communication and documentation skills
* Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists.
* Experience in statistical modelling, and analysis using techniques such as regression analysis, multivariate analysis, factor analysis, and clustering
Technical Skills
* Good problem solving abilities, ability to work independently and proactively and possess good communication skills.
* Eager and enthusiastic to learn new technologies and frameworks.
* Profieciency and hands on experience of any of the programming solutions including SAS, SQL, R, Python, PySpark, HQL etc.
* Good knowledge of relational databases like Oracle, SQL Server, MySQL, DB2 and HaaS (Hadoop) with experience with SQL / HQL scripting
* Experience with web based application development, familiarity with HTML, CSS, JavaScript frameworks like Angular JS and web frameworks such as Django or Flask
* Exposure to Unix / Linux Systems
* Familiarity with basic software development productivity tools like Git, Jira, Confluence etc.
Qualifications
* Education Post Graduate degree in Management/Statistics/Mathematics/ OR
* Graduate degree in Engineering from a reputed institution
* Membership active ACAMS / ICA / CFE preferred
* Certifications ACAMS / ICA / CFE
* Languages English
* Upto 4-7 years in the area of analytics and modeling using statistical tools and packages
* Any experience in Banking and Financial Crime and Compliance would be an added advantage
* Experience in analytical reporting and present statistically derived data in user understandable formats.
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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Manager - GCFO - BSM - CRR
Indiana jobs
Apply now Work Type: Office Working Employment Type: Permanent Job Description: Strategy * Ensuring alignment with country stakeholders on the development and execution of country specific strategic goals regarding Country Financial Regulatory Reporting (FRR).
* Identifying and implementing best practices to enhance reporting efficiency and accuracy.
Business
* Understanding and articulating country specific regulatory requirements, FRR metrics computation and methodologies, and regulatory parameters and key drivers.
* Understanding banking products and country specific business context and correlating these to local regulatory reporting.
* Translating relevant local financial regulatory requirements into business and functional requirements and driving the discussion with country stakeholders across Finance, Treasury, Risk, Data, IT and the Business for ongoing compliance in local regulatory reporting.
* Maintaining effective communication with stakeholders to understand their requirements and queries and provide necessary execution and consultation support.
Processes
* Ensuring accurate and timely submission of all required local regulatory returns to relevant senior stakeholders and/or regulatory authorities ( like RBI for India, MAS for Singapore and so on) , where appropriate.
* Provide day-to-day delivery management to the team
* Ensuring all queries for submitted reports are addressed within timelines including any ad hoc requirements in respect to processes managed.
* Ensuring the operational efficiency, accuracy and completeness of the reports are monitored with appropriate KPIs.
* Establishing robust governance and controls for the reporting process including the requirements to manage report quality and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting.
* Continuously striving for process optimization to enhance production efficiency and reduce errors.
* Leveraging technology and automation tools to streamline reporting processes.
* Supporting the transition of changes into BAU effectively that is aligned with the Bank's regulatory and technology objectives.
Key Responsibilities
People & Talent
* Train & manage an engaged a team of high performing individuals. Manage service delivery at the time of attritions with the supervision of team Head.
* Motivate team to deliver a high degree of accuracy under pressure is important as during the reporting periods the team is required to meet tight deadlines
* Building relationships to improve collaboration across country and GFS functions to resolve issues and implement changes for local regulatory reporting.
Risk Management
* Monitoring and ensuring that appropriate BAU and Change governance and controls are followed across all production and transformation activities.
* Overseeing the maintenance of comprehensive documentation of reporting processes, standards and controls.
* Coordinating with internal and external auditors to facilitate audits and reviews.
* Identifying, monitoring and escalating as and when required key issues in the regulatory reporting process leading to material errors in regulatory returns.
Governance
* Monitor and ensure that appropriate Change governance is followed across all transformation initiatives. Represent the function at the governance forums in place for tracking change initiatives and influence decisions in respect of the change backlog, prioritisation, choice of technology tools and the operating model.
Leadership Qualities & Characteristics
* Upholding high ethical standards and ensuring all reporting activities are conducted with integrity and transparency.
* Promoting a culture of diversity and inclusivity, compliance and ethical behaviour within the team.
* Inspiring proactive and innovative behaviours in the team to continuously improve performance and strive for excellence.
Skills and Experience
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
* Lead to achieve the outcomes set out in the Bank's Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.]
* Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
* Serve as a Director of the Board of [insert name of entities]
* Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association (or equivalent)
Key stakeholders
* GPO/GPM, Capital & Liquidity & FRR
* Country Regulatory Reporting - CFO, Financial Controller and Country Leads
* Credit and Market Risk functions - Functional Heads and Leads
* Technology and PSS - Head and Leads across PSS and Technology
* Change Management - Head and Leads across Financial Regulatory Reporting Change
Other Responsibilities
* Embed Here for good and Group's brand and values in ; Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats).
Qualifications
* Chartered Accountant (CA) / Cost Accountant (CWA) or its equivalent, MBA (Finance), MBA (Banking), or any Finance equivalent from an institute of Repute.
* Minimum of 6 years preferably in Financial Regulatory Reporting, Financial Reporting ( based on IFRS )
* Strong knowledge of Financial Regulatory Reporting interpretation, IFRS regulations, Banking products & accounting, Product Control; Proficient in analytics to drive deep understanding of Financial statements of Banks ; Collaboration mindset; able to deliver solutions to improve BAU.
SKILLS AND COMPETENCIES
Specific Skill set:
Technical
* Understanding of the bank's products and services with specialisation in at least one of FM, CIB, or Treasury products
* Local Financial Regulatory reporting experience
* Financial Reporting skillsets. IFRS accounting & experience
* Fundamental understanding of Financial Statements & Balance Sheet Management
* Robust understanding of the Regulatory Framework & Taxonomy associated with Financial Regulatory Reporting
* Conceptual knowhow of Balance Sheet Management metrics and its calculation methods - Liquidity, IRRBB, Capital may be beneficial.
Soft Skills
* Very good written and verbal communication skills
* Ability to engage with senior stakeholders.
* Excellent Interpersonal Communication
* Strong Business Writing skills
Technology orientation (what will give the candidate an edge)
* Knowledge of Python
* SQL Platforms
* Knowhow in deploying AI and ML solutions to mechanise processes and achieve scale.
* The Technical Competency Framework outlines a consistent set of expectations on what technical knowledge is required for a group of similar roles aligned to the Job Family Framework. Technical Competencies are designed to build transparency and objectivity by providing an in-depth view of the expectations for a role.
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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Manager, People Insights
Indiana jobs
Apply now Work Type: Office Working Employment Type: Permanent At Standard Chartered Group Internal Audit (GIA) people are at the heart of everything we do and are a key factor of our success in meeting our objectives and delivering on our mandate. Standard Chartered GIA offers a truly global working environment where our people get to collaborate with diverse people across geographies and backgrounds. People who join us get to enjoy a learning culture that supports continuous development and provides access to a wide spectrum of career growth opportunities. We have relaunched our people strategy in 2024 to create world leading audit experience, to support the Bank's and GIA's vision we need valued, engaged, and motivated, qualified auditors and SME's who help us to be world leading audit team.
This role is driven by the need of the organisation being a skills-based organisation. To manage the resourcing and quarterly scheduling of audit engagements across the Group Internal Audit and Investigations (GIAI) function. This role ensures alignment between audit requirements and internal resource availability, matching the right skills to the right audits to deliver an effective and efficient audit plan.
You will work as part of the GIA People, Planning, Delivery, and Insight team under the COO group for internal audit. You will be involved in managing and providing support to GIA on Monitor audit resourcing metrics such as utilization, skills deployment, and resourcing gaps. Provide regular dashboards and insights to senior leadership on resourcing efficiency and challenges.
Support quarterly talent reviews with data on resource deployment and capacity planning.
Key Responsibilities
Audit Resourcing:
1. Partner with Audit Heads and Managers to understand audit requirements and identify skill needs.
2. Allocate internal auditors to audit engagements based on availability, skill set, and development goals.
3. Maintain and regularly update the internal skills inventory database.
4. Identify skill gaps and escalate where external resourcing or upskilling is required.
Scheduling and Planning:
Develop and maintain a quarterly audit schedule in alignment with the approved audit plan.
Coordinate with audit leads to confirm resource assignments and scheduling dependencies.
Manage changes to the schedule in response to audit deferrals, regulatory demands, or ad-hoc requests.
Ensure timely communication of the schedule to key stakeholders.
Data & Reporting:
Monitor audit resourcing metrics such as utilization, skills deployment, and resourcing gaps.
Provide regular dashboards and insights to senior leadership on resourcing efficiency and challenges.
Support quarterly talent reviews with data on resource deployment and capacity planning.
Stakeholder Engagement
Act as a key point of contact between Audit Leadership, HR, and Learning teams for resource-related matters.
Engage with Audit staff to align assignments with development needs and career aspirations.
People & Talent
Additionally, you will also from time to time be involved in other people and learning initiatives to ensure broader experience is acquired. Work closely on strategic people priorities to create motivated, engaged and valued professionals.
Risk Management
Support the GIA COO in management or relevant people risks including Conflict of Interest.
Governance
Provide data and insights from the recruitment monitoring activities and exit interviews for feedback to GIA governance forum on a regular basis. Regular data insights from the Skills register to be reported to the Head of PPDI.
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
* Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
Head of PPDI, GIA COO, GIA AET; GIA Staff
Other Responsibilities
* As part of the wider COO team, you will be expected to support the delivery of the function's priorities with ad hoc project work as need arises.
* Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures where relevant.
Skills and Experience
Effective Communication
Relationship Management
Knowledge of the Organization
Business Ethics
Business Acumen
Understanding of the Audit and Compliance Function
Data Analytics
Understanding of HR processes
Qualifications
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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Apply now Work Type: Office Working Employment Type: Permanent Job Description: * The CIB Client Servicing Frontline Support Team member is responsible for incident management, root cause analysis, proactive monitoring for thematic & collaboration with cross- functional teams to ensure smooth day to day operations.
* This position is critical in shaping the user experience by delivering efficient, empathetic, professional service and contributes to a streamlines IT support ecosystem. The role focuses on providing quick resolutions of common issues through knowledge base article & guided troubleshooting while ensuring seamless escalation of complex issues to next level support teams.
Key Responsibilities
Strategy
* The CIB Client Servicing transformation initiative aims to harness cutting-edge technology to drive operational efficiency, data transparency, and Client Servicing decision-making across our footprint to foster SCB's leadership.
Business
* Promote a user first culture, ensuring every interaction builds trust and confidence in the platform.
* Implement clear triage and escalation pathways.
* Support Client Servicing principles by driving efficiency, transparency, and accountability across the support ecosystem.
* Use analytics from ticketing systems to identify recurring patterns and improve platform usability.
Processes
* Deliver the objectives by effectively collaborating with Product Owners, Business Analysts, Technology team and other stakeholders.
* Collaborate with Squad Lead to understand the delivery plan and be well prepared for the delivery.
* Build a closed loop learning system where escalations feed into updated SOPs, FAQs and automation opportunities.
* Conduct regular governance reviews with Client Servicing Program Leaders to align process performance with business and Client Servicing reporting needs.
* Provide clear and effective communication or updates to internal stakeholders.
* Work closely with technology teams to drive investigation, resolution and / or remediation of issues.
* Liaise with the Technology team on UVT/Sanity checks post the system implementations.
People and Talent
* Excellent written, communication and presentation skills; able to effectively engage, influence and manage senior business stakeholders.
* Eye for detail and excellent problem solving and analytical skills, able to bring clarity and structure to areas of ambiguity.
* Strong stakeholder management skills in handling wide ranging and senior stakeholders across segments/product areas.
Risk Management
* Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.
Governance
* Promote an environment where compliance with internal control functions and the external regulatory framework is a central priority of the business.
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Key stakeholders
* Product Owners
* Client Servicing Technology
* Client Servicing Architecture
* FAST Change Managers
* DDCP CXID
* Global Process Owner - Coverage, Banking, WRB
* CIB Coverage Chief of Staff
* Product Owner - Product Enablement, Sales Enablement, Client Entity Enablement
* Operational Risk - Coverage, Banking, WRB
* CFCC
Skills and Experience
* Platform
* Problem Solving
* Analytical Skills
* Communication Skills
* Knowledge of deal lifecycle and client management
Qualifications
Education
* Bachelor's Degree
Languages
* English
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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Manager - Falcon Rule Coding
Indiana jobs
Apply now Work Type: Office Working Employment Type: Permanent This position will ensure that the management of Fraud risk is operating effectively and efficiently within Business
RESPONSIBILITIES
Strategy
* Perform day to day data extraction activities based on business need.
* Generate monthly/weekly/daily and ad-hoc MIS
* Minimise Fraud losses by analysis of fraud trends & place the rules in Falcon on timely manner to mitigate Frauds
* Manage stakeholder expectations
* Liaison between analysts and stakeholders on business requirements
* Involve in migration of activities
* Understand Fraud Business and Fraud losses in order to provide inputs on the Strategy piece.
* Minimise Fraud losses by analysis of fraud trends, MIS, reviews,reporting and compliance
* Head Office Reporting and Stakeholder reporting for GBS supported countries
* Participate in all meetings/discussions including monthly SRM calls organised by Country Stakeholders and provide necessary guidance/support
* Regular and proactive fraud detection system parameter review/ management
Business
* Compliance with Group Policy and Standards, local laws and regulations and controls and procedures of the Bank
* Participate in audit checks when required and ensure all observations are clear
* Develop System tools and processes to keep the new fraud trends like skimming under control
* Timely communication of key information and trends to the Top Management by way if generating and using detailed Fraud Control MIS.
* To identify all service enhancements opportunities, develop and monitor operational plans to achieve them
* Actively support implementation of key projects
* Address all Adhoc's requirements (country stakeholders/Group/Internal)
* Working knowledge in analysis and implementation of rules in Fraud detection systems (Falcon / Visa Risk manager etc.)
* To ensure exceptions arising out of KCSA / CST checks are immediately rectified and preventive action put in place to prevent recurrence.
Processes
* Ensure that policies and processes are followed
* Ensure reports are shared with country on timely manner.
* Identify Cost Save Opportunities -through automation or otherwise.
* Provide Operational Support to FRSC
* Reporting of cases/ data to the Group Heads and Country Fraud Risk Managers
* Generate Monthly Fraud Related Dashboards which goes to leadership for Review.
* Timeliness and accuracy of reporting
People & Talent
* Lead through example and build the appropriate culture and values. Work in collaboration with Team and other required stakeholders as deem fit.
* Encourage and promote an active training and learning environment to facilitate excellence in risk management, risk awareness, behaviours and accountability.
* Be a good Team player and support the team in case of any Adhoc's requirements/excessive volumes etc.
Risk Management
* Identify and share industry best practices and work with the businesses for their feasibility and implementation.
* Ensure all FRM policies and procedures in the country comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures.
* Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis
* Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards as deem fit.
Governance
* Provide oversight across fraud risk management team, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations and guidelines
* Embed the Group's values and code of conduct in the country fraud risk management team to ensure that adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employee's forms part of the culture.
* Accountable for satisfactory closure of issues / gaps arising from Internal Audits, peer reviews and regulatory reviews for the areas of work.
* Adherence to confidentiality agreement always.
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
* Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
* Lead to achieve the outcomes set out in the Bank's Conduct Principles
Key Stakeholders
* Country FRM, FRSC Operations, CST etc
Qualification
* Education Graduate/ Postgraduate
* Certifications SAS Certified
* Languages R, PYTHON will be added advantage
Role Specific Technical Competencies
* SAS certification
* Analytics
* MS Excel
* MS Word
* MS PowerPoint
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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Apply now Work Type: Office Working Employment Type: Permanent Job Description: Key Responsibilities Strategy * Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and provider greater insights across all Liquidity metrics submitted to the stakeholders.
* Work across Group, Country, Business and Change teams with an aim to improve accuracy of reporting and drive initiatives to optimize Liquidity and RWA thereby contributing to improve Group RoTE.
Business
* Strong functional content across Basel framework (Basel II, III and IV); Liquidity metrics computation and methodologies, with key drivers
* Good understanding on Banking Products and able to co-relate to Risk Weighted Assets / Regulatory Reporting
* Candidate must be familiar with the use of SQL to interrogate and extract the data for analysis. Understanding of Moody's reporting platforms is an advantage. SAS and/or Python knowledge is an added benefit.
* Candidate must be familiar with regulatory requirements for data management - BCBS 239 and PRA requirements
Processes
* Ensure the operational efficiency, accuracy and completeness of the reports are monitored with appropriate KPIs.
* Establish robust control and governance on the reporting process including the requirements to manage report quality and operational control.
* This includes expected data quality monitoring required in the reporting standards for regulatory reporting. Continuously strive for process improvement with standardisation, simplification and automation.
People & Talent
* Collaborate with various teams to resolve Liquidity issues; transition changes into BAU efficiently that is aligned with the regulatory and bank's technology objectives.
* Build relationships to improve collaboration across Change, Technology and Business teams to implement changes into Liquidity CoE
Risk Management
* Candidate needs to be able to articulate the Liquidity metrics and drive the discussion with Senior stakeholders across Finance, Risk, Treasury and Business to meet the requirements.
* Provide Consultation/Support in dealing with business queries relating to Liquidity metrics, all other internal and external Liquidity regulatory reports
Governance
* Monitor and ensure that appropriate Change governance is followed across all transformation initiatives.
* Represent the function at the governance forums in place for tracking change initiatives and influence decisions in respect of the change backlog, prioritisation, choice of technology tools and the operating model.
Regulatory & Business Conduct
* Display exemplary conduct and live by the Group's Values and Code of Conduct.
* Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
* Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
* GPO/GPM, Liquidity
* Group Regulatory Reporting - Head and Reporting Leads
* Credit and Market Risk functions - Functional Heads and Leads
* Liquidity Change Management - Head and Leads across Liquidity Change
* Country Regulatory Reporting - CFO, Financial Controller and Country Leads
* Partner within BSM Liquidity, GFS team and Stakeholders to Build domain expertise in the areas of Balance Sheet Management, Liquidity Risk Management, Interest Rate Risk Management, Fund Transfer Pricing, Benchmarking & Stress Test Data Framework, and the relevant policies, procedures, and practice guides, and regulatory reporting guidelines including Basel III.
Qualifications
* MBA (Fin) or master's in finance/accountancy/economics or affiliated subjects; Undergraduate degree in Science / Engineering / Commerce.
* Chartered Accountants: Risk Management or related Professional Certification will be an added advantage.
* Minimum of 14 years of Liquidity Regulatory Reporting.
* Strong knowledge of Liquidity regulations and metrics; Proficient in analytics to drive deep understanding of Liquidity; Collaboration mindset; able to deliver solutions to improve BAU.
Skills and Experience
* Strong functional content across Basel framework (Basel II, III and IV); Capital metrics computation and methodologies, with key drivers
* Good understanding on Banking Products and able to co-relate to Risk Weighted Assets / Regulatory Reporting
* Candidate must be familiar with the use of SQL to interrogate and extract the data for analysis.
* SAS and/or Python knowledge is an added benefit
* Candidate must be familiar with regulatory requirements for data management - BCBS 239 and PRA requirements
* Stakeholder engagement (across geographies)
* People leadership and management
* Technical skills like Advanced Excel (including macro) and Python / R
* Knowledge on Balance Sheet Management systems like Moody's, Oracle, QRM
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together we:
* Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
* Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
* Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
* Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
* Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
* Flexible working options based around home and office locations, with flexible working patterns.
* Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
* A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
* Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Apply now
Information at a Glance
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EUC Manager
Westchester, IL jobs
* Strong understanding of depot logistics, device provisioning (Intune), and EUC support. * Proven ability to manage large-scale rollouts and coordinate cross-functional teams. * Excellent communication and stakeholder management skills. * Experience with ServiceNow, POS systems, and retail IT environments is a plus.
Roles & Responsibilities:
* Conduct daily standups with technical teams, domain managers to track progress, identify blockers, and manage dependencies
* Coordinate with architecture leads, depot vendors, and EUC teams to ensure timely delivery and issue resolution.
* Own the tech stack and ensure all components (hardware, OS, Intune provisioning, network) are aligned and functioning.
TCS Employee Benefits Summary:
* Discretionary Annual Incentive.
* Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
* Family Support: Maternal & Parental Leaves.
* Insurance Options: Auto & Home Insurance, Identity Theft Protection.
* Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
* Time Off: Vacation, Time Off, Sick Leave & Holidays.
* Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
#LI-RJ2
Salary Range-$90,000-$100,000 a year
Valuations (VAS) Manager
Sterling Heights, MI jobs
JOB SUMMARYAs a Manager within the Valuation team, you will be a key member of our current and future growth, responsible for leading and overseeing complex valuation engagements for our clients and mentoring staff. Leveraging your expertise in financial analysis, market research, and valuation methodologies, you will guide a team of professionals in delivering high-quality valuation services. This role offers a unique opportunity to lead and shape the strategic direction of our valuation practice while providing important insights to our clients.
Conduct comprehensive financial analysis, including financial modeling, discounted cash flow (DCF) analysis, and comparative market analysis
Conduct in-depth research on industry trends, market conditions, and economic factors to inform valuation assumptions and methodologies
Prepare detailed valuation reports and presentations
Identify and pursue new business opportunities by networking with potential clients, preparing proposals, and participating in business development activities to expand the firm's valuation services
Assist management in planning and managing engagement activity and follow through to achieve results
Demonstrate technical knowledge effectively through written and verbal communication
Manage valuation consulting engagements, serving as the primary point of contact for clients and ensuring successful project delivery
Mentor and train new staff in areas of expertise and responsibility
Recognize needs and issues pertinent to client activity and demonstrates ownership of engagement's day-to-day tasks and activities
Oversee the development and execution of complex valuation models, including discounted cash flow (DCF), market comparable, and scenario analysis
Ensure the accuracy and compliance of valuation reports, presentations, and documentation with industry standards and regulatory requirements
Proficient in use of all technology necessary to performance execution, including advanced Excel modeling and common finance-related software
Supervisory responsibilities
Will supervise subordinate team members
Work environment
Work is conducted in a professional office environment with minimal distractions
Physical demands
Prolonged periods of sitting at a desk and performing work in front of a computer screen for long periods of time
Must be able to lift to 15 pounds at a time
Travel required
Some travel may be required to client sites during engagements
Required education and experience
Bachelor's degree in accounting, finance, economics, or a related field
4 - 6 years in relevant position
Certified Valuation Analyst, Chartered Financial Analyst, Accredited Senior Appraiser, Financial Modeling & Valuation Analyst, and/or Certified Public Accountant with Accredited in Business Valuation designation
Preferred education and experience
Master's degree in accounting, finance, economics, or a related field
Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the colleague for this job. Duties, responsibilities, and activities may change at any time with or without notice.
WHO WE ARE
UHY is one of the nation's largest professional services firms providing audit, tax, consulting and advisory services to clients primarily in the dynamic middle market. We are trailblazers who bring our experience from working within numerous industries to our clients so that we can provide them with a 360-degree view of their businesses. Together with our clients, UHY works collaboratively to develop flexible, innovative solutions that meet our clients' business challenges. As an independent member of UHY International, we are proud to be a part of a top 20 international network of independent accounting and consulting firms.
WHAT WE OFFER
POSITIVE WORK ENVIRONMENT
Enjoy a collaborative and supportive work environment where teamwork is valued.
ATTRACTIVE COMPENSATION PACKAGES
Our compensation is competitive and tailored to reflect the role, qualifications, and expertise of each individual.
COMPREHENSIVE BENEFIT PACKAGE
Access comprehensive benefits including group health insurance, dental and vision coverage, 401(k) retirement plans, and generous paid time off (PTO) allowances.
Auto-ApplyFraud Manager
Jasper, IN jobs
Job Title: Fraud Manager Summary of Duties and Responsibilities: As Fraud Manager, you will work with internal and external customers to recommend and execute appropriate actions to mitigate losses and ensure a positive customer experience. The role is responsible for leading the fraud team in all aspects of fraud investigation, mitigation, and reporting. You will also partner across the organization to implement tools and business applications that detect and prevent fraud, as well as support customers navigating suspected fraud or scams.
What You'll Do:
Day in the Life - Every day, you'll lead the Fraud Department, by planning, developing, reporting and implementing fraud and investigation strategies, goals, objectives, and programs. Your focus will be guiding a team as they investigate and research illegal, improper or fraudulent activities involving customers, potential customers, and employees. You will leverage fraud software to analyze high-risk transactions across all payment channels, identify potential fraud, and ensure compliance with all regulatory reporting. You will serve as a liaison to local, state, and federal law enforcement agencies on matters related to fraudulent or improper activity. You will stay current on security laws, regulations, and practices, while keeping management updated on ongoing investigations and other relevant activities. Internal and external customer support is essential in this role, including responding to fraud-related calls from all German American locations and managing potential fraud cases.
You're Part of a Team - You are a member of the Risk Department team and will work closely with our BSA Team along with branches and other operational departments, including but not limited to Human Resources, Deposit Operations, Branch Administration, and Technology.
What it Takes:
* Bachelor's degree in Criminal Justice, Business Administration, Risk Management or related field
* 5+ years' experience in fraud investigation techniques
* Experience in filing required regulatory reporting pertaining to fraudulent or suspicious activity
* Travel required within German American footprint (Indiana, Kentucky and Ohio)
* Ability to: communicate effectively (written and verbally), maintain confidentiality, work with speed and accuracy, grasp technical information quickly, multi-task, and work independently and as a team member.
* Proficiency in Microsoft Word and Excel
Bonus Points:
* Experience with Fraud detection software
* Previous customer service experience in a professional setting
* Bilingual
* Knowledge of Banking
What we can offer you:
* Medical, dental, vision, STD, LTD, Life insurance, etc.
* 17 days paid time off, 11 paid holidays and bereavement leave
* Educational Assistance Program
* Wellness benefits
* Life event coverage
* Paid parental bonding leave
* Service awards
* Financial benefits including 401(k) match, stock purchase plan and more
* Great deals on both national and local discounts on everything from computers and vacations to phones and retail shopping.
* Logo wear discounts
* Free checking account, checks and discounted bank services
This position is available at the following locations:
* 1311 W 12th Avenue, Jasper, IN 47546
* 313 Frederica Street, Owensboro, KY 42301
About Us:
German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.
NOC Manager
Oak Brook, IL jobs
The Network Operations (NOC) Manager will lead the NOC Team within Managed Services practice. This position is a multi-faceted, challenging role that requires excellent attention to detail, the ability to effectively communicate and influence clients, develop relationships with technical and business contacts, coordinate delivering, operations and project resources, and follow tasks through to completion. The Firm provides comprehensive managed services to growing mid-market organizations. Our solutions range from cloud/infrastructure managed services, to end user service desk, to full outsourcing of IT.
Job Duties:
* Acts as contact regarding all questions and information, including progress, challenges encountered, and issues identified within the NOC
* Provides exceptional client service and develops deliverables and/or solutions to issues
* Identifies, grows, and maintains relationships with client personnel, including members of client management
* Prepares formal and informal presentations for various internal meetings
* Reviews and participates in project plans for the improvement of service delivery
* Facilitates the project plan making updates as directed by the management team
* Manages tasks closely to make sure they are being completed and in a timely manner
* Documents information from internal project meetings
* Escalates any issues to senior management, as needed
* Provides regular status updates on the implementation
* Fosters a positive demeanor, learning attitude and client service mentality with staff and seniors
* Other duties as required
Supervisory Responsibilities:
* Supervises the day-to-day workload of team members within the NOC
* Ensures teams are trained on all relevant software
* Evaluates the performance of team members and assists in the development of goals and objectives to enhance professional development
* Delivers periodic performance feedback and completes performance evaluations for teams in accordance with Firm guidance
* Acts as mentor to team members, as appropriate
Qualifications, Knowledge, Skills and Abilities:
Education:
* High School Diploma or GED, required
* Bachelor's degree, with a focus in Information Technology or Computer Science, preferred
Experience:
* Five (5) or more years of professional experience in Service Delivery, IT or Professional IT Solution Services, required
* Five (5) or more years of experience within the Microsoft operating system environment and suite of products, and web/networked computing environments (Windows Server and Desktop, MS Exchange, Active Directory, etc.), required
* Three (3) or more years of experience leading small teams within the network operations center, service desk or help desk environment, required
* Experience troubleshooting issues, identifying solutions, and appropriately escalating, required.
* Experience with project planning, scoping and management skills, required
* Business process analysis & design experience, required
* Client facing consulting experience, preferred
Licenses/Certifications:
* Project Management Professional, (PMP), preferred
* ITIL V3/V4, preferred
Software:
* One of the following, required:
* Microsoft Operating Systems suite of products such as: Office 365, Active Directory, Azure, Exchange, Windows Server
* Remote Management or Monitoring/Observability Solution Software. Ex. N-Central, Auvik, PRTG, Nagios, NetFlow
* FortiOS or other Firewall Software Experience
* Complimentary experience with Microsoft Windows systems and other network adjacent systems (VoIP, SAN, Hypervisors, etc), preferred
Other Knowledge, Skills & Abilities:
* Strong verbal and written communication skills
* Ability to troubleshoot issues, identify solutions, and appropriately escalate issues, required
* Strong analytical, facilitation, documentation, and communication skills, required
* Strong project planning, scoping and management skills, required
* Strong business process analysis & design and process flow skills, required
* Excellent interpersonal and customer relationship skills
* Capacity to work in a deadline-driven environment while handling multiple projects/tasks simultaneously with a focus on details
* Capable of successfully multi-tasking while working independently or within a group environment
* Capable of working well under pressure while dealing with unexpected problems in a professional manner
* Ability to work well in a cross-functional team environment preferred
* Must have excellent organizational and multi-tasking skills
Keywords: Network Operations Center, NOC, Manager, Azure, Service Delivery, Lead, Active Directory, AD, IT Solutions, Professional Services, Service Desk Lead, Escalate, Facilitate, Supervise.
Individual salaries that are offered to a candidate are determined after consideration of numerous factors including but not limited to the candidate's qualifications, experience, skills, and geography.
Illinois Range: $90,000 - $135,000
NOC Manager
Oak Brook, IL jobs
The Network Operations (NOC) Manager will lead the NOC Team within Managed Services practice. This position is a multi-faceted, challenging role that requires excellent attention to detail, the ability to effectively communicate and influence clients, develop relationships with technical and business contacts, coordinate delivering, operations and project resources, and follow tasks through to completion. The Firm provides comprehensive managed services to growing mid-market organizations. Our solutions range from cloud/infrastructure managed services, to end user service desk, to full outsourcing of IT.
Job Duties:
Acts as contact regarding all questions and information, including progress, challenges encountered, and issues identified within the NOC
Provides exceptional client service and develops deliverables and/or solutions to issues
Identifies, grows, and maintains relationships with client personnel, including members of client management
Prepares formal and informal presentations for various internal meetings
Reviews and participates in project plans for the improvement of service delivery
Facilitates the project plan making updates as directed by the management team
Manages tasks closely to make sure they are being completed and in a timely manner
Documents information from internal project meetings
Escalates any issues to senior management, as needed
Provides regular status updates on the implementation
Fosters a positive demeanor, learning attitude and client service mentality with staff and seniors
Other duties as required
Supervisory Responsibilities:
Supervises the day-to-day workload of team members within the NOC
Ensures teams are trained on all relevant software
Evaluates the performance of team members and assists in the development of goals and objectives to enhance professional development
Delivers periodic performance feedback and completes performance evaluations for teams in accordance with Firm guidance
Acts as mentor to team members, as appropriate
Qualifications, Knowledge, Skills and Abilities:
Education:
High School Diploma or GED, required
Bachelor's degree, with a focus in Information Technology or Computer Science, preferred
Experience:
Five (5) or more years of professional experience in Service Delivery, IT or Professional IT Solution Services, required
Five (5) or more years of experience within the Microsoft operating system environment and suite of products, and web/networked computing environments (Windows Server and Desktop, MS Exchange, Active Directory, etc.), required
Three (3) or more years of experience leading small teams within the network operations center, service desk or help desk environment, required
Experience troubleshooting issues, identifying solutions, and appropriately escalating, required.
Experience with project planning, scoping and management skills, required
Business process analysis & design experience, required
Client facing consulting experience, preferred
Licenses/Certifications:
Project Management Professional, (PMP), preferred
ITIL V3/V4, preferred
Software:
One of the following, required:
Microsoft Operating Systems suite of products such as: Office 365, Active Directory, Azure, Exchange, Windows Server
Remote Management or Monitoring/Observability Solution Software. Ex. N-Central, Auvik, PRTG, Nagios, NetFlow
FortiOS or other Firewall Software Experience
Complimentary experience with Microsoft Windows systems and other network adjacent systems (VoIP, SAN, Hypervisors, etc), preferred
Other Knowledge, Skills & Abilities:
Strong verbal and written communication skills
Ability to troubleshoot issues, identify solutions, and appropriately escalate issues, required
Strong analytical, facilitation, documentation, and communication skills, required
Strong project planning, scoping and management skills, required
Strong business process analysis & design and process flow skills, required
Excellent interpersonal and customer relationship skills
Capacity to work in a deadline-driven environment while handling multiple projects/tasks simultaneously with a focus on details
Capable of successfully multi-tasking while working independently or within a group environment
Capable of working well under pressure while dealing with unexpected problems in a professional manner
Ability to work well in a cross-functional team environment preferred
Must have excellent organizational and multi-tasking skills
Keywords: Network Operations Center, NOC, Manager, Azure, Service Delivery, Lead, Active Directory, AD, IT Solutions, Professional Services, Service Desk Lead, Escalate, Facilitate, Supervise.
Individual salaries that are offered to a candidate are determined after consideration of numerous factors including but not limited to the candidate's qualifications, experience, skills, and geography. Illinois Range: $90,000 - $135,000
Auto-ApplyNOC Manager
Downers Grove, IL jobs
The Network Operations (NOC) Manager will lead the NOC Team within Managed Services practice. This position is a multi-faceted, challenging role that requires excellent attention to detail, the ability to effectively communicate and influence clients, develop relationships with technical and business contacts, coordinate delivering, operations and project resources, and follow tasks through to completion. The Firm provides comprehensive managed services to growing mid-market organizations. Our solutions range from cloud/infrastructure managed services, to end user service desk, to full outsourcing of IT.
Job Duties:
Acts as contact regarding all questions and information, including progress, challenges encountered, and issues identified within the NOC
Provides exceptional client service and develops deliverables and/or solutions to issues
Identifies, grows, and maintains relationships with client personnel, including members of client management
Prepares formal and informal presentations for various internal meetings
Reviews and participates in project plans for the improvement of service delivery
Facilitates the project plan making updates as directed by the management team
Manages tasks closely to make sure they are being completed and in a timely manner
Documents information from internal project meetings
Escalates any issues to senior management, as needed
Provides regular status updates on the implementation
Fosters a positive demeanor, learning attitude and client service mentality with staff and seniors
Other duties as required
Supervisory Responsibilities:
Supervises the day-to-day workload of team members within the NOC
Ensures teams are trained on all relevant software
Evaluates the performance of team members and assists in the development of goals and objectives to enhance professional development
Delivers periodic performance feedback and completes performance evaluations for teams in accordance with Firm guidance
Acts as mentor to team members, as appropriate
Qualifications, Knowledge, Skills and Abilities:
Education:
High School Diploma or GED, required
Bachelor's degree, with a focus in Information Technology or Computer Science, preferred
Experience:
Five (5) or more years of professional experience in Service Delivery, IT or Professional IT Solution Services, required
Five (5) or more years of experience within the Microsoft operating system environment and suite of products, and web/networked computing environments (Windows Server and Desktop, MS Exchange, Active Directory, etc.), required
Three (3) or more years of experience leading small teams within the network operations center, service desk or help desk environment, required
Experience troubleshooting issues, identifying solutions, and appropriately escalating, required.
Experience with project planning, scoping and management skills, required
Business process analysis & design experience, required
Client facing consulting experience, preferred
Licenses/Certifications:
Project Management Professional, (PMP), preferred
ITIL V3/V4, preferred
Software:
One of the following, required:
Microsoft Operating Systems suite of products such as: Office 365, Active Directory, Azure, Exchange, Windows Server
Remote Management or Monitoring/Observability Solution Software. Ex. N-Central, Auvik, PRTG, Nagios, NetFlow
FortiOS or other Firewall Software Experience
Complimentary experience with Microsoft Windows systems and other network adjacent systems (VoIP, SAN, Hypervisors, etc), preferred
Other Knowledge, Skills & Abilities:
Strong verbal and written communication skills
Ability to troubleshoot issues, identify solutions, and appropriately escalate issues, required
Strong analytical, facilitation, documentation, and communication skills, required
Strong project planning, scoping and management skills, required
Strong business process analysis & design and process flow skills, required
Excellent interpersonal and customer relationship skills
Capacity to work in a deadline-driven environment while handling multiple projects/tasks simultaneously with a focus on details
Capable of successfully multi-tasking while working independently or within a group environment
Capable of working well under pressure while dealing with unexpected problems in a professional manner
Ability to work well in a cross-functional team environment preferred
Must have excellent organizational and multi-tasking skills
Keywords: Network Operations Center, NOC, Manager, Azure, Service Delivery, Lead, Active Directory, AD, IT Solutions, Professional Services, Service Desk Lead, Escalate, Facilitate, Supervise.
Individual salaries that are offered to a candidate are determined after consideration of numerous factors including but not limited to the candidate's qualifications, experience, skills, and geography. Illinois Range: $90,000 - $135,000
Auto-Apply