- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Director of Data Science - Fraud Identity Analytics** is responsible ... takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model...of degree. + 8 years in predictive modeling, model governance , machine learning and large data analysis + 3… more
- Ankura (AZ)
- …compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls, ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more