- Bank of America (Plano, TX)
- 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 (Plano, TX)
- Consumer Product Strategic Analyst IV - Model Governance / Data Science Fort Worth, Texas;Atlanta, Georgia; Plano, Texas; Richmond, Virginia; New York, New York; ... partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic...and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Charles Schwab (Westlake, TX)
- …working as a quant in the financial industry + Detailed knowledge of model governance processes and regulatory requirements for large US banks, notably, ... and review testing as part of audit reviews of model development, governance and validation controls. This...suites across the model inventory from a model development and validation perspective. Works with Senior… more
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of ... technology risks across all operating entities + Prepare information to enable governance committees / working groups in the management oversight of cybersecurity… more
- Citigroup (Irving, TX)
- …available to all. **POSITION OBJECTIVE** Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal ... not limited to: + Consumer Operational Risk coverage (Independent Senior Operational Risk Managers and their respective teams who...other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit… more