- Bank of America (Chicago, IL)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a model validation professional to join our team and help… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior ...similar preferred. Our Hybrid Workplace Protiviti practices a hybrid model , which is a combination of working in person… more
- CIBC (Chicago, IL)
- …against industry practices and regulatory expectations ensure independent effective challenge over fraud risk maintain a fraud governance structure that ... US Fraud Risk Council + Sustain US Fraud Risk Management's Target Operating Model +...CIBC Canada Fraud Council Working Group meetings ** Fraud Governance and Consulting** + Lead the… more
- US Bank (Chicago, IL)
- … Model Risk Officer is responsible for developing and maintaining the bank's model risk governance framework and policies, performing model review and ... to challenge and influence while maintaining strong business partnerships. **SPECIFICALLY** ** Model Risk Governance and Framework** + Develop and maintain… more
- Bank of America (Chicago, IL)
- …authorization channels, trend identification and development of segmentation to responsibly manage fraud risk. + Ensures effective governance and cadence on ... enhancements. Manages the team's analysis focusing on criteria margins, model score use, forecasting, portfolio trends, and demographic performance. Responsible… more