- Bank of America (Phoenix, AZ)
- Fraud Senior Model Governance Analyst 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
- USAA (Phoenix, AZ)
- …work remotely in the continental US with occasional business travel. **The Opportunity** The ** Fraud Model Management - Senior Data Scientist** will work ... senior managers and leads to implement first-line model management activities on a portfolio of fraud...+ Manage approvals from MRM, Legal, Compliance and other governance bodies **What you'll do:** + Gathers, interprets, and… more
- USAA (Phoenix, AZ)
- …work remotely in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Fraud Model Management** will work with other ... what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead and...are overseeing, and the group Director to implement first-line model management activities on a portfolio of fraud… more
- Wells Fargo (Tempe, AZ)
- …role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction ... Statistics, Engineering, Physics, Mathematical Finance/Economics or Computer Science. + Previous model development or validation experiences on fraud models +… more
- USAA (Phoenix, AZ)
- …the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with other ... staff and their Director to implement first-line model management activities on a portfolio of ...changes, and other reviews of models as part of model validation-related governance processes. + Produces and… more
- American Express (Phoenix, AZ)
- …and allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Senior Analyst Data Governance & Management role will support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... In this role, you will support data management and governance of digital acquisition data. Through your work and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. The Senior Manager, CFR Governance will: + Oversee… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Phoenix, AZ)
- …and commercial clients around the world, while providing elite credit, collections, and fraud services. We're looking for a graduate level intern to support the team ... determine feasibility of new opportunities. + Present your project to senior leaders in our organization. **Skills/Experience:** + Effective interpersonal skills -… more