- Citigroup (Jacksonville, FL)
- …Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the...use while managing inherit risk. + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- Citigroup (Jacksonville, FL)
- …engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive ... patterns. The role will work closely with technology teams, fraud analytics, and various business partners to... and technology shifts, identifying both potential and existing fraud impacts. Technical proficiency in model optimization,… more