- Fidelity TalentSource LLC (Jersey City, NJ)
- …wide array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products ... Risk and be responsible for advancing critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced... Prevention and Detection is looking for an experienced model validation professional to join our team and help… more
- Wells Fargo (Mclean, VA)
- …role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction ... Statistics, Engineering, Physics, Mathematical Finance/Economics or Computer Science. + Previous model development or validation experiences on fraud models +… more
- Vanguard (Malvern, PA)
- …of eight years related work experience, with at least four years of model governance experience. Special Factors Sponsorship Vanguard is not offering visa ... an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will...procedures. + Manages and leads the divisional strategy for fraud analytics, reporting and planning, including governance … more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... for developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires... detection. * Develop and maintain repeatable and sustainable governance processes for model risk management and… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and ... and editing model documentation and outcomes analysis. Knowledge of model governance best practices. Experience working with fraud management systems and… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and controls...Management programs and reporting. EDDS is looking for a Senior Manager of Control Management (CM) Reporting, focused on… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- City National Bank (Newark, DE)
- … Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with ... pillars + Support the implementation of the Target Operating Model for internal fraud + New Product...or equivalent + Minimum 5 years of experience within Fraud prevention and detection, fraud governance… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part of the Enterprise Fraud - ... Adapt organization. The Adapt team is responsible for fraud incident response, determination and implementation of countermeasures and enterprise fraud … more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... In this role, you will support data management and governance of digital acquisition data. Through your work and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Santander US (New York, NY)
- Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...in their communications with risk committees, auditors, regulators, and senior management regarding model risk and its… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. The Senior Manager, CFR Governance will: + Oversee… more
- TD Bank (Mount Laurel, NJ)
- …commentary, and recommendations based on overall strategy and industry best practices. Non- model risk role is providing governance and oversight for non-models, ... ensuring that non-models are identified, risk tiered and inventoried correctly. Understanding Model Risk Management life cycle, governance , and End User… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is ... responsible for performing independent model risk oversight activities, including model identification, determination, classification, inventory management,… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more
- Bank of America (Jersey City, NJ)
- …and quantitative rigor to ensure they follow good modeling practices and Model Governance Policy, Guidelines, Testing Playbooks and Regulatory Requirements. * ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard...physics, computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud … more
- Bank of America (Jersey City, NJ)
- …along with the power to make a difference. Join us! **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct ... required action item review, and peer review. * Conducting governance activities such as model identification, ...* Writing technical reports for distribution and presentation to model developers, senior management, audit, and banking… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Vanguard (Dallas, TX)
- …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
