- 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
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Sr. 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics , ... Duties and Responsibilities** * Support all phases of the fraud model development life cycle including but...Management teams on the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... functions of this job. **Duties and Responsibilities** * Support multiple phases of the fraud model development life cycle including but not limited to: data… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates, and supervises crew.… more
- USAA (Phoenix, AZ)
- …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
- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description The candidate must possess analytical skills ... agility and be able to collaborate effectively with the Fraud Prevention Division Groups. The candidate will create and...and transform data from their corresponding sources. Perform data validation to assess quality and meaning of data. Identify,… 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 (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
- City National Bank (Los Angeles, CA)
- …assessments, work inventory management, and other metrics. + Respond to internal audit, model validation , and exams; and produce documentation in response to ... **MANAGER FINANCIAL CRIMES PRODUCT & ANALYTICS ** **WHAT IS THE OPPORTUNITY?** Under limited direction...Crime tools and models roadmap and address compliance and fraud prevention gaps for existing and new products and… more
- Navy Federal Credit Union (Vienna, VA)
- …individual model risk findings and approving mitigation/remediation plans Project - Model Validation : The Summer Associate will complete an end-to-end ... within a variety of possible subject domains, such as fraud detection, targeted marketing, underwriting, financial forecasting, and more....the model + Conduct a complete independent model validation , which may include, but is… 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
- Bank of America (Newark, DE)
- …computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud detection or related financial crime areas. * A ... + Identifies continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical feedback… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …controls. Performing enhanced fraud analytics for complex, proactive fraud mitigation strategies. Creating Galileo's ML model capabilities related to ... their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …learning, and artificial intelligence. This role involves steering the Advanced Data Analytics Center of Excellence (COE), managing model operations specialists, ... + Provide leadership and mentorship to a diverse team of data scientists, analytics specialists, and model operation specialists, promoting a culture of… more
- Bank of America (Charlotte, NC)
- … risk management framework of the organization, and controls related to model development, validation , implementation, and ongoing monitoring. + Effectively ... **Line of Business Job Description:** Responsible for independently conducting quantitative analytics and complex modeling projects. Leads efforts in development of… more
- CGI Technologies and Solutions, Inc. (Knoxville, TN)
- … Analytics solution that aims to perform claims analysis, fraud detection, and overall operational efficiency. **Your future duties and responsibilities:** ... data, predict outcomes, and detect anomalies. Build models for claims automation, fraud detection, risk assessment, and claims validation . Data Engineering: Use… more
- RELX INC (Alpharetta, GA)
- …Team The analytics team is responsible for new product innovation, model development, and creating actionable insights for our customers. We work closely with ... of ML techniques and statistical methods including hypothesis testing, sample design, model development (linear and non-linear models), validation of machine… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Platforms and Capabilities team within...this person will work on the EMM product. Enterprise Model Manager (EMM) - The EMM platform is a… more