- 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)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Fraud Model Management - Senior Data Scientist** will work with senior ... managers and leads to implement first-line model management activities on a portfolio of ...validators and other partners to facilitate completion of MRM validation work and deliver key insights to model… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As a Quantitative Analytics and Model Development Analyst within PNC's Anti-Money Laundering ... of the model . + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our… more
- Charles Schwab (Westlake, TX)
- …to manage, oversee, and review testing as part of audit reviews of model development, governance and validation controls. This individual will contribute to ... Audit team is seeking a Director, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of...Learning models. The role also includes overseeing and reviewing validation of model related audit issues and… more
- SitusAMC (Austin, TX)
- …will interface with clients and focus on a variety of challenging analytical model validation projects, particularly in current expected credit loss models, ... and maintain ongoing, long-term relationships with existing clients with regards to quantitative model validation . + Develop and build quantitative models to act… 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