- Bank of America (Fort Worth, TX)
- 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
- Citigroup (Irving, TX)
- …supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for ... fraud impacts. **Responsibilities:** + Develops, enhances, and publishes Model /AI Development Documentation to obtain governance approval enabling business… more
- USAA (Plano, TX)
- …the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with other ... staff and their Director to implement first-line model management activities on a portfolio of ...changes, and other reviews of models as part of model validation-related governance processes. + Produces and… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Huntington National Bank (Addison, TX)
- …+ 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
- Huntington National Bank (Addison, TX)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... as well as AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for US banks, specifically SR… more
- Charles Schwab (Westlake, TX)
- …+ Experience working as a quant in the financial industry + Detailed knowledge of model governance processes and regulatory requirements for large US banks + CFA ... over the firm's corporate and risk management functions including model risk. We are hiring a quantitative senior...to perform testing as part of audit reviews of model development, governance and validation controls. This… more
- Citigroup (Irving, TX)
- …available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal ... not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and their respective teams who...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more