- 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
- Bank of America (Fort Worth, 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)
- …external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within… more
- Charles Schwab (Westlake, TX)
- …a quantitative specialist to perform testing as part of audit reviews of model development, governance and validation controls. This individual will contribute ... performing testing as part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud...audit templates, reports, as well as through presentations to model owners and validation teams + Work… more
- Lincoln Financial Group (Austin, TX)
- …team to ensure robust documentation of the reviews. + Perform an independent comprehensive model validation for key model changes including key data inputs, ... of this team is to deliver insightful, value-adding, actionable model risk analytics and governance to drive...and model calculation by updating Microsoft Excel model validation tools. + Develop and implement… more