- USAA (Phoenix, AZ)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead ** will be a senior team ... Lead Model Validator, you will implement model risk validation oversight for the life-cycle management...and their Director to implement first-line model management activities on a portfolio of fraud … more
- USAA (Colorado Springs, CO)
- …+ Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model ... company's library of internal packages and applications. Works with model risk management to validate the results...continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics**… more
- TEKsystems (Columbia, SC)
- …plus 5 years of Quant experience minimum Financial Intelligence Unit Models (AML or Fraud or Sanctions model experience is a must) Eligibility requirements apply ... solve complex problems, and strong leadership skills, we encourage you to apply Lead a team of analysts to conduct quantitative analysis and provide critical… more
- Robert Half (Chicago, IL)
- …compliance assessments and audits , and fraud risk assessments . + Project Management : Lead and oversee fraud risk management and forensic ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting-...similar preferred. Our Hybrid Workplace Protiviti practices a hybrid model , which is a combination of working in person… more
- CIBC (Chicago, IL)
- … Risk Report + Form Interaction Models with fraud stakeholders (eg Corporate Security, Fraud Management , Model Risk Management ) + Support GORM ... US Fraud Risk Council + Sustain US Fraud Risk Management 's Target Operating Model...CIBC Canada Fraud Council Working Group meetings ** Fraud Governance and Consulting** + Lead the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and Raymond James Technology ... Duties and Responsibilities** * Support all phases of the fraud model development life cycle including but...Capable of context switching from technical analysis to program management and execution. * Identify and lead … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and Raymond James Technology ... **Duties and Responsibilities** * Support multiple phases of the fraud model development life cycle including but...Capable of context switching from technical analysis to program management and execution. * Lead multiple development… more
- Ally (Harrisburg, PA)
- …* Ability to lead the development of sustainable ongoing model risk management practices. * Excellent leadership, communication, and interpersonal ... **The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead ,...Develop and maintain repeatable and sustainable governance processes for model risk management and rule strategies. *… more
- Deloitte (Columbus, OH)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- USAA (Plano, TX)
- …to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The Analyst will also lead the development and maintenance of ... model implementation testing processes. + Meeting with Model Risk Management Validators and other partners...+ Owning the creation of written reports of ongoing model performance provided to Fraud and Financial… more
- Bank of America (Phoenix, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- ADP (Roseland, NJ)
- …behavior or patterns that might indicate fraud + Escalate high and critical severity fraud cases to Lead Fraud Analysts and Fraud investigators where ... broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management...and will be based on a follow-the-sun (FTS), 24x7 model . Candidate will be expected to work some weekends… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders to ... problems and apply a customized solution. Essential Job Functions + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management… more
- Vanguard (Malvern, PA)
- …core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process and handling of fraud investigations, which includes reviewing ... trends to management and recommends system/policy/procedure changes to mitigate future fraud . + Works closely with other teams within the Global Security and … more
- USAA (Colorado Springs, CO)
- …and supporting the model implementation testing processes. + Meeting with Model Risk Management Validators and other partners to facilitate the completion ... + Supporting the creation of written reports of ongoing model performance provided to Fraud and Financial...to optimally present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- Citizens (Johnston, RI)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Technology and Product team. Primary ... risk strategies focusing on Link analysis and First Party Fraud . The strategy consultant will take the lead...at another financial institution + Experience with the project management lifecycle through Agile + Experience with data visualization… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… 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, and ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... to anticipate impacts of strategy and process change. + Lead and engage in discussions with internal and external...refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. + Set targets for… more