- Citigroup (Irving, TX)
- …Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics models supporting Citi's North American ... As part of the Fraud Analytics , Modeling & Intelligence organization,...meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory… more
- Bank of America (Fort Worth, TX)
- …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 (Plano, TX)
- …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
- Charles Schwab (Westlake, TX)
- …to manage, oversee, and review testing as part of audit reviews of model development, governance and validation controls. This individual will contribute to ... Audit team is seeking a Director, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of...Learning models. The role also includes overseeing and reviewing validation of model related audit issues and… 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