- Bank of America (Charlotte, NC)
- 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
- Wells Fargo (Charlotte, NC)
- …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
- Bank of America (Charlotte, NC)
- …and quantitative rigor to ensure they follow good modeling practices and Model Governance Policy, Guidelines, Testing Playbooks and Regulatory Requirements. * ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard...physics, computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud … more
- City National Bank (Charlotte, NC)
- **MANAGER FINANCIAL INTEL SERVICES SENIOR ** **WHAT IS THE OPPORTUNITY?** Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution strategy,… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more