- 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
- USAA (Charlotte, NC)
- …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
- USAA (Charlotte, NC)
- …manual intervention. + Experience in model validation and/or model governance . + Experience working with fraud and financial crimes models. The above ... us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision...Senior ** will develop creative analytical techniques to assess model implementation and monitor model performance across… 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
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Software Engineer to join the Fraud Technology team within Wells Fargo Technology organization. This team performs Agile software ... development, delivery and support, delivering mission critical Java solutions for Fraud Detection Operations product area. This position will play a key role in… more
- US Bank (Charlotte, NC)
- … Model Risk Officer is responsible for developing and maintaining the bank's model risk governance framework and policies, performing model review and ... to challenge and influence while maintaining strong business partnerships. **SPECIFICALLY** ** Model Risk Governance and Framework** + Develop and maintain… 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
- Huntington National Bank (Charlotte, NC)
- …+ 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
- 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