- Citigroup (Jacksonville, FL)
- …Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics models supporting Citi's North American ... As part of the Fraud Analytics , Modeling & Intelligence organization,...meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory… more
- TD Bank (Jacksonville, FL)
- …define fraud resilient products and processes + Provides post-launch IT validation and issue management + Ensures Fraud policy alignment and implementation ... management + Reviews and evaluates potential technology investments + Manages model prioritization, business validation and implementation + Supports audit… more
- Citigroup (Jacksonville, FL)
- …and governance, improving overall fraud prevention capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory ... both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development, and real-time analytics is essential for… more