- Citigroup (Jacksonville, FL)
- …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 (Tysons Corner, VA)
- …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
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Fraud Analytics Manager (SAS, SQL, Python)** also known at TD Bank as ... goal of minimizing fraud losses and determining fraud patterns. The ** Fraud Analytics ...+ Reviews and evaluates potential technology investments + Manages model prioritization, business validation and implementation +… 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 (Colorado Springs, CO)
- …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
- USAA (Charlotte, NC)
- …in a quantitative subject area + 4+ years of experience with model validation or similar activities + Experience in fraud /financial crimes model ... occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other...validators and other partners to facilitate completion of MRM validation work and deliver key insights to model… more
- Bank of America (Newark, DE)
- …and Product teams. Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial ... * A minimum of 4 years of experience in model validation or development is required *...Python and Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud… more
- USAA (Tampa, FL)
- …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
- USAA (Tampa, FL)
- …data munging) into new insights. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated ... Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor for the First Party Fraud … 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and Responsibilities** * Oversee all phases of the Financial Crimes Analytics model development life cycle including but not limited to: data ... supporting technical teams in Anti-Money Laundering (AML) compliance, Cyber Investigations/ Fraud , enterprise technology and/or analytics in financial services,… 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
- Regions Bank (Birmingham, AL)
- …developing analytical reports for monitoring fraud and complaints, review of key fraud model rules for customer impacts, and risk reviews to understand ... groups within Regions Risk Management. Intern Placement Opportunities: + ** Fraud Compliance** : The Fraud Compliance intern...more effectively. + ** Model Risk Management** : Model Risk Management interns will perform validation … more
- Bank of America (Charlotte, NC)
- … risk management framework of the organization, and controls related to model development, validation , implementation, and ongoing monitoring. + Effectively ... of Business Job Description:** Responsible for independently conducting quantitative analytics and assists in complex modeling projects. Provides development of… 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
- Capital One (Mclean, VA)
- …Description** Innovation is at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional Data Science team: we build creative ... domains from LLM based chatbots, GenAI powered applications, to AML/ Fraud solutions, Card statements anomaly detection, Customer call transcripts intelligence,… more
- Capital One (Mclean, VA)
- …events to discover the patterns in customer behavior, and use those patterns to model key customer outcomes + Develop the real-time models that use vast amounts of ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more