- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... effective relationships with key stakeholders, including model owners and model developers. Communicate validation results and insights clearly and concisely… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and… more
- 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,...and Model Risk Management Validators across the model lifecycle including validation , ongoing performance evaluation,… more
- Bank of America (New York, NY)
- …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
- Truist (Atlanta, GA)
- …training **Preferred Qualifications:** 1. Master's degree/PhD in a quantitative field 2. Fraud model development experience 3. Experience working with model ... 6. Experience in risk management 7. Knowledge/experience of current best practices in fraud model risk management or fraud management **General Description… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team ... In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts,… more
- SMBC (Phoenix, AZ)
- … development documentation (MDD) for both in-house and vendor models. + Responsible for model monitoring for DBU fraud models. + Develop and review model ... Model Risk Management (2nd line of Defense), participate in full model development, validation and ongoing performance monitoring cycles **POSITION… 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 ... data hygiene techniques to apply. + Thoroughly documents assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. +… more
- Citigroup (Schaumburg, IL)
- …performance, lower referral volume, and better customer experience. Perform Strategy and Model Validation . Leverage Biocatch, ID Scan, Socure and Threat Metrix ... statistical models to detect fraudulent credit card applications. Build model validation reports to ensure model...and 4 years of progressively responsible experience as a Fraud Analyst, Business Analytics Analyst, or related… more
- Citigroup (Jacksonville, FL)
- …and governance, improving overall fraud prevention capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory ... both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development, and real-time analytics is essential for… more
- Charles Schwab (Dallas, 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
- SMBC (White Plains, NY)
- …to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model ... in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will...Validation Specialist / Sr. Analyst will lead the validation of models and fraud detection models… more
- Citigroup (Queens, NY)
- …(SR 11-7) guidance and expectations. The role is responsible for model validation activities of consumer credit and fraud risk models. Responsibilities range ... /Analyst/ Validation Sr Officer I position is a model validation role in the Consumer Valuation...field **Job Family Group:** Risk Management **Job Family:** Risk Analytics , Modeling, and Validation **Time Type:** Full… more
- SMBC (Sacramento, CA)
- … Risk Manager will be an integral member of the Financial Crimes Compliance ("FCC") Model Governance and Model Validation programs for both the commercial ... (transactions monitoring, sanctions screening, customer risk rating) and a fraud monitoring system. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Execute...Serve as a primary point of contact for bank's Model Risk Validation team in relation to… more
- Walmart (Bentonville, AR)
- …matrices, precision/recall, and F1 scores, as well as experience with **A/B testing** and ** model validation ** **.** At Walmart, we offer competitive pay as well ... scientists to define, implement, test, and deploy decision strategies aimed at mitigating fraud and performance risks for Walmart Marketplace. In this role, you will… more
- PenFed Credit Union (Mclean, VA)
- …deployment, and monitoring. Ensures adequate internal control processes around model development, implementation and validation are established. + ... and performance, and develop timely approach to address changes; Develop necessary analytics and processes during model implementation and forecasting process to… more
- Capital One (Mclean, VA)
- …relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as ... team is constantly investing to improve and complement existing model -based defenses with the latest and greatest techniques from...real-time systems. This team is focused on debit transaction fraud prevention - a critical payment channel used by… more
- RELX INC (Philadelphia, PA)
- …best practices. The successful candidate has relevant experience with AI model evaluation, including performance metrics analysis, output validation , and ... direction for AI evaluation methodologies in their product area + Managing the analytics roadmap for model evaluation. Collaborating with internal and external… more
- Capital One (Richmond, VA)
- …lives. Innovation is at the heart of everything we do on the Audit Analytics and Innovation team. We're not a traditional Data Science team: we build creative ... domains, such as LLM based chatbots, GenAI powered applications, AML/ Fraud identification, and Customer call transcripts intelligence. Opportunities to learn… more
- Capital One (Mclean, VA)
- …journey to modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use of advanced ... using tools such as AWS, Snowflake, Python, and Spark. Our team produces the model outputs and data insights to operate our AML program efficiently and effectively.… more