- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... effective relationships with key stakeholders, including model owners and model developers. Communicate validation results and insights clearly and concisely… more
- Wells Fargo (Mclean, VA)
- …Mathematical Finance/Economics or Computer Science. + Previous model development or validation experiences on fraud models + A wide knowledge of approaches ... a talented Model Risk Manager to lead model risk management for fraud models. This...processes to help the teams to transition from a validation centric role to a model risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics , ... Duties and Responsibilities** * Support all phases of the fraud model development life cycle including but...Management teams on the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... functions of this job. **Duties and Responsibilities** * Support multiple phases of the fraud model development life cycle including but not limited to: data… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates, and supervises crew.… more
- Bank of America (Newark, DE)
- …and Product teams. Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial ... * A minimum of 4 years of experience in model validation or development is required *...Python and Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- USAA (Tampa, FL)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud … more
- USAA (Phoenix, AZ)
- …external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within… more
- Citigroup (Jacksonville, FL)
- …and governance, improving overall fraud prevention capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory ... both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development, and real-time analytics is essential for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** * Oversee all phases of the Financial Crimes Analytics model development life cycle including but not limited to: data ... supporting technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services,… more
- Navy Federal Credit Union (Vienna, VA)
- …individual model risk findings and approving mitigation/remediation plans Project - Model Validation : The Summer Associate will complete an end-to-end ... within a variety of possible subject domains, such as fraud detection, targeted marketing, underwriting, financial forecasting, and more....the model + Conduct a complete independent model validation , which may include, but is… more
- MUFG (Irving, TX)
- …and MATLAB + 3+ years of experience with the following: + ML and Advanced Analytics Model dev. / Analysis Method Development + Geospatial Analysis + Output ... report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they...Verification and Validation + Design Of Experiments (DOE) + Protocol Setup… more
- Bank of America (Jersey City, NJ)
- …computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud detection or related financial crime areas. * A ... + Identifies continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical feedback… more
- Regions Bank (Birmingham, AL)
- …developing analytical reports for monitoring fraud and complaints, review of key fraud model rules for customer impacts, and risk reviews to understand ... groups within Regions Risk Management. Intern Placement Opportunities: + ** Fraud Compliance** : The Fraud Compliance intern...more effectively. + ** Model Risk Management** : Model Risk Management interns will perform validation … more
- Bank of America (Charlotte, NC)
- … risk management framework of the organization, and controls related to model development, validation , implementation, and ongoing monitoring. + Effectively ... of Business Job Description:** Responsible for independently conducting quantitative analytics and assists in complex modeling projects. Provides development of… more
- Bank of America (Jersey City, NJ)
- …Performing model review activities including but not limited to independent model validation /challenge, annual model review, ongoing monitoring report ... financial service or technology firm in AI/ML, quantitative research, model development, and/or model validation ....financial market is a plus, including the use of analytics to perform automatic speech recognition, fraud ,… more
- RELX INC (Alpharetta, GA)
- …Team The analytics team is responsible for new product innovation, model development, and creating actionable insights for our customers. We work closely with ... of ML techniques and statistical methods including hypothesis testing, sample design, model development (linear and non-linear models), validation of machine… more
- Lincoln Financial Group (Radnor, PA)
- …used to verify model results. Create and maintain proper documentation of model changes. + Perform dynamic validation and analyze actual against modeled ... across multiple lines of business, delivering insightful, value-add, actionable analytics and governance to drive business results. Throughout the...Tableau + Develop, expand, and maintain validation tools such as external spreadsheets… more