- Bank of America (Newark, DE)
- 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
- Vanguard (Malvern, PA)
- …of eight years related work experience, with at least four years of model governance experience. Special Factors Sponsorship Vanguard is not offering visa ... an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will...procedures. + Manages and leads the divisional strategy for fraud analytics, reporting and planning, including governance … more
- Wells Fargo (Wilmington, DE)
- **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 (Wilmington, DE)
- **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
- TD Bank (Wilmington, DE)
- …responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not ... provides essential information, interpretative and detailed analysis, and assist implementing key fraud strategies to ensure decisions are made within the TD risk… more
- PNC (Philadelphia, PA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and ... to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Monitoring organization (BSAM) you will… more
- TD Bank (Mount Laurel, NJ)
- …commentary, and recommendations based on overall strategy and industry best practices. Non- model risk role is providing governance and oversight for non-models, ... ensuring that non-models are identified, risk tiered and inventoried correctly. Understanding Model Risk Management life cycle, governance , and End User… more
- Citigroup (New Castle, DE)
- …ORM Risk Category Owners (eg, Fraud , Tech & Cyber, Data Management, Model , Third Party Risk). **KEY RESPONSIBILITIES** ** Governance & Oversight** + Ensure ... high-quality risk summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS Office applications… more
- RELX INC (Philadelphia, PA)
- …a better world for our customers and communities. About the Role: As a Senior Data Scientist, you will become a subject matter expert, defining projects and their ... solutions. + Evaluating and creating new frameworks and defining methodologies and governance + Leading small- to medium-sized teams (direct or indirect) + Setting… more
- Lincoln Financial Group (Radnor, PA)
- …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