- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a model validation professional to join our team and help… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... adhere to multiple policies including, but not limited to, Model Risk, Fraud Risk and Allegations Management....Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... + Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on...Intelligence (AI) team to stand up a new AI model + Identify and recommend opportunities for alternatives, approaches,… more
- Huntington National Bank (Charlotte, NC)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with...AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for… 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
- 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
- Lincoln Financial Group (Charlotte, NC)
- …lines of business, delivering insightful, value-add, actionable analytics and governance to drive business results. Throughout the rotational process, participants ... expand, and maintain validation tools such as external spreadsheets used to verify model results. Create and maintain proper documentation of model changes. +… more