- Bank of America (Chicago, IL)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced... Prevention and Detection is looking for an experienced model validation professional to join our team and help… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Analytics and Strategy role is at the intersection of technology, fraud strategy, data, and vendor ... management. Assume ownership of Model deployments, Data, Scoring and Analytics for the Transactional Fraud team to ensure that inputs into the Fraud approval… 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
- Bank of America (Chicago, IL)
- … money movement, trend identification and development of segmentation to responsibly manage fraud risk. + Ensures effective governance and cadence on progress ... enhancements. Manages the team's analysis focusing on criteria margins, model score use, forecasting, portfolio trends, and demographic performance. Responsible… more