- Citigroup (Irving, TX)
- …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
- USAA (Plano, TX)
- …MRM or a similar function + Experience in model development and validation specifically in the fraud /financial crimes domain + Experience partnering with ... for high risk and highly sophisticated models. Performs the model validation oversight process aligned with the...continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a… more
- Bank of America (Plano, TX)
- …updates for senior management Fraud Prevention and Detection is looking for a model validation professional to join our team and help us combat financial ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano,...* A minimum of 3 years of experience in model validation or development is required *… more
- USAA (Plano, TX)
- …degree in a quantitative subject area + Over 4 years of experience with model development + Experience in fraud /financial crimes model development The ... a dedicated Manager Senior for Financial Crimes and Transaction Analytics , you will lead and develops a highly analytical...models that improve USAA's ability to detect and prevent fraud on credit card, debit card, check, deposit, digital… more
- MUFG (Irving, TX)
- …and MATLAB + 3+ years of experience with the following: + ML and Advanced Analytics Model dev. / Analysis Method Development + Geospatial Analysis + Output ... report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they...Verification and Validation + Design Of Experiments (DOE) + Protocol Setup… more
- Charles Schwab (Westlake, TX)
- …senior specialist to perform testing as part of audit reviews of model development, governance and validation controls. This individual will contribute ... Audit team is seeking a Manager, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of...performing testing as part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud… more