- USAA (Colorado Springs, CO)
- …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
- 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
- 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
- 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
- Citizens (Johnston, RI)
- … Reporting processes through development of data driven solutions, while partnering with model management , Fraud Operations, Technology, and various product ... Strategy Dashboards and Data that support the Enterprise Fraud Team. The Candidate will take the lead...required SLA's for internal and external data sources and management dashboards. + Strong partnership with vendors, various product… more
- American Express (New York, NY)
- … objectives **Responsibilities Include:** **** + Assist in implementing operational risk management plans within Credit Fraud and Risk, including supervising ... **Description** **You Lead the Way. We've Got Your Back.** With...together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is… more
- American Express (New York, NY)
- …and will report to the VP, Enterprise Conduct & Culture, People & Internal Fraud Risk Management . The incumbent will be responsible for the oversight of ... People and Internal Fraud risk. The incumbent will lead a...and India, and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… 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
- Citigroup (Jacksonville, FL)
- …matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres to strict audit and ... The Fraud Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry… 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)
- …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
- Citigroup (Wilmington, DE)
- …of multi-year roadmap + Support development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key ... also support budget and invoice processing working with Finance. The FCFP Supplier Management Lead responsibilities include: + Primary point of contact for… 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
- Banco Popular Puerto Rico (San Juan, PR)
- …analyze reports/metrics/dashboards in a monthly and/or quarterly basis, share them with fraud management team, related business units and regulatory agencies, if ... This position is responsible for assisting the team and management in designing and implementing effective fraud ...has no supervisory responsibilities but in special circumstances may lead the work of others. Minimum Education + Bachelor's… 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
- Intuit (New York, NY)
- …you'll be a key player in designing and implementing cutting-edge security and fraud prevention measures for our platform. You'll collaborate with a talented team of ... generative AI workflows from data leakage, prompt injection, membership inference, and model theft attacks. + Threat Modeling Proficiency: 5+ years of experience… more
- SMBC (Jersey City, NJ)
- …Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will lead the validation of ... model deficiencies through validations, communicate the issue with model owners and senior management , and provide...processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/… more
- Citigroup (Wilmington, DE)
- …engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive ... about business and technology shifts, identifying both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development,… more
- TD Bank (Mount Laurel, NJ)
- …ensuring that non-models are identified, risk tiered and inventoried correctly. Understanding Model Risk Management life cycle, governance, and End User ... be accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment,… more