- Citigroup (Irving, TX)
- …supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for ... fraud impacts. **Responsibilities:** + Develops, enhances, and publishes Model /AI Development Documentation to obtain governance approval enabling business… more
- USAA (Plano, TX)
- …the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with other ... staff and their Director to implement first-line model management activities on a portfolio of ...changes, and other reviews of models as part of model validation-related governance processes. + Produces and… more
- USAA (Plano, TX)
- …manual intervention. + Experience in model validation and/or model governance . + Experience working with fraud and financial crimes models. The above ... us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision...Senior ** will develop creative analytical techniques to assess model implementation and monitor model performance across… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in ... manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of a team who...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- USAA (Plano, TX)
- …manual intervention. + Experience in model validation and/or model governance . + Experience working with fraud and financial crimes models. The above ... + Supporting the creation of written reports of ongoing model performance provided to Fraud and Financial...to optimally present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Huntington National Bank (Addison, TX)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with...AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for… more
- Huntington National Bank (Addison, TX)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... as well as AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for US banks, specifically SR… more
- Bank of America (Fort Worth, TX)
- …authorization channels, trend identification and development of segmentation to responsibly manage fraud risk. + Ensures effective governance and cadence on ... enhancements. Manages the team's analysis focusing on criteria margins, model score use, forecasting, portfolio trends, and demographic performance. Responsible… more
- Truist (Dallas, TX)
- …may change from time to time. 1. Develop models or collaborate with model developers/vendors to support custom origination scoring, fraud risk scoring and ... elasticity modeling used in pricing. Support model monitoring and governance requirements of predictive models and quantitative decision tools as required by the… 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