- Citigroup (Irving, TX)
- …Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics models supporting Citi's North American ... As part of the Fraud Analytics , Modeling & Intelligence organization,...meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory… more
- USAA (Plano, TX)
- …MRM or a similar function + Experience in model development and validation specifically in the fraud /financial crimes domain + Experience partnering with ... for high risk and highly sophisticated models. Performs the model validation oversight process aligned with the...continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a… more
- Bank of America (Plano, TX)
- …updates for senior management Fraud Prevention and Detection is looking for a model validation professional to join our team and help us combat financial ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano,...* A minimum of 3 years of experience in model validation or development is required *… more
- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Fraud Model Management - Senior Data Scientist** will work with senior ... managers and leads to implement first-line model management activities on a portfolio of ...validators and other partners to facilitate completion of MRM validation work and deliver key insights to model… more
- USAA (Plano, TX)
- …external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within… more
- MUFG (Irving, TX)
- …and MATLAB + 3+ years of experience with the following: + ML and Advanced Analytics Model dev. / Analysis Method Development + Geospatial Analysis + Output ... report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they...Verification and Validation + Design Of Experiments (DOE) + Protocol Setup… more