- Bank of America (Boston, MA)
- 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
- Robert Half (Boston, MA)
- …Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY JOB DESCRIPTION ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance...Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects… more
- Bank of America (Boston, MA)
- … money movement, trend identification and development of segmentation to responsibly manage fraud risk. + Ensures effective governance and cadence on progress ... enhancements. Manages the team's analysis focusing on criteria margins, model score use, forecasting, portfolio trends, and demographic performance. Responsible… more