- 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)
- …define fraud resilient products and processes + Provides post-launch IT validation and issue management + Ensures Fraud policy alignment and implementation ... management + Reviews and evaluates potential technology investments + Manages model prioritization, business validation and implementation + Supports audit… more