- Citigroup (Jacksonville, FL)
- …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
- TD Bank (Jacksonville, FL)
- … detection and prevention business strategy. They are responsible for managing the fraud model inventory, ensuring compliance, and maintaining healthy model ... performance. The role involves collaboration with Model Validation , Model Development, Compliance, vendors, and business...models. As a subject matter expert, the coordinator understands model development, model limitations, fraud … more
- TD Bank (Jacksonville, FL)
- …Data Manipulation Tools such as SQL, SAS, Python + Banking Analytical or Fraud Analytics experience + Consumer Banking and/or Small Business experience **Who ... resilient products and processes + Provides post-launch IT validation and issue management + Ensures Fraud ...+ Reviews and evaluates potential technology investments + Manages model prioritization, business validation and implementation +… more