- Bank of America (Charlotte, NC)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation ... Fraud Senior Model Governance Analyst IV...insights with model stakeholders and users** + **Supporting Bank policy for Artificial Intelligence models and ensuring any risks… more
- Bank of America (Charlotte, NC)
- …dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Bank of America (Charlotte, NC)
- …degree in related field or equivalent work experience * Review and validate fraud prevention and detection models for conceptual soundness and quantitative rigor ... to ensure they follow good modeling practices and Model Governance Policy , Guidelines, Testing Playbooks and Regulatory...years of hands-on model development or validation experience in fraud detection or related financial crime areas. * A… more