- Bank of America (Charlotte, NC)
- 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
- Bank of America (Charlotte, NC)
- …and quantitative rigor to ensure they follow good modeling practices and Model Governance Policy, Guidelines, Testing Playbooks and Regulatory Requirements. * ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard...physics, computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Financial Crimes Specialis** t to support the **Financial Crimes Risk Management Program** and be responsible ... workstreams to deliver strategic objectives + Support specific FCRM operating model redesign, and process improvement initiatives within applicable work-streams +… more
- Bank of America (Charlotte, NC)
- … 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
- 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
- Wells Fargo (Charlotte, NC)
- …workstreams to deliver strategic objectives + Lead specific FCRM operating model redesign, and process improvement initiatives within applicable work-streams + ... Partner with FCRM senior stakeholders to scope and launch organizational, process, and/or technology improvements initiatives + Manage in-depth current state… 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