- SMBC (White Plains, NY)
- … Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will lead the validation of ... Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to...**Role Responsibilities:** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the… more
- JPMorgan Chase (New York, NY)
- …the global team of modeling experts, you will be tasked with conducting independent model validation and model governance activities. Your role will be ... is a team member contributor position. **Job Responsibilities** + Engage in model validation activities, including (a) evaluate models' conceptual soundness,… more
- Citigroup (Schaumburg, IL)
- …credit card applications. Build model validation reports to ensure model is implemented as expected. Lead the CMT (Change Management Tool) implementation ... performance, lower referral volume, and better customer experience. Perform Strategy and Model Validation . Leverage Biocatch, ID Scan, Socure and Threat Metrix… more
- Citigroup (Jacksonville, FL)
- …and governance, improving overall fraud prevention capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory ... engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive… more
- SMBC (NC)
- …+ Develop model documentation and lead the approval process with Model Validation , second line and regulators. + Work closely with Risk, Engineering, ... use cases for risk in collaboration with Credit, Product, Fraud and compliance teams and develop models or data...strategies using ML or/and traditional statistical methodologies. Data Science lead will drive full lifecycle of compliant model… more
- City National Bank (Charlotte, NC)
- …limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and ... *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD...control testing and reporting activities * Assist with the validation and closure of control issues as identified through… more
- PenFed Credit Union (Mclean, VA)
- …deployment, and monitoring. Ensures adequate internal control processes around model development, implementation and validation are established. + ... across the management team, Lines of Business (LOB), credit officers, finance, model governance, oversight, validation , and audit organizations. + Proven project… 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 ... **What You'll Do ** The **Senior Manager, DataScience** will lead a team of data scientists to define, implement,...implement, test, and deploy decision strategies aimed at mitigating fraud and performance risks for Walmart Marketplace. In this… 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 ... confidence. Our team is constantly investing to improve and complement existing model -based defenses with the latest and greatest techniques from industry and… more
- Ankura (FL)
- …+ Participate in Model Risk Management such as data quality analysis, model validation , and tuning / optimization; + Build, enhance or localize compliance ... of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Capital One (Richmond, VA)
- …domains, such as LLM based chatbots, GenAI powered applications, AML/ Fraud identification, and Customer call transcripts intelligence. Opportunities to learn ... software engineers, and product managers to manage risk and uncertainty in order to lead Capital One to the best decisions, not just avoid the worst ones +… more
- City National Bank (New York, NY)
- …SENIOR ENGINEER* WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is responsible for designing, ... application software packages and makes recommendations to senior management. Lead & participates with other colleagues in new product...quality code with a drive for automated testing and validation based on the You Build You Own (YBYO)… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (Sandy, UT)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- RELX INC (Dayton, OH)
- …of law, deploying ethical and powerful generative AI solutions with a flexible, multi- model approach that prioritizes using the best model from today's top ... offline products including: XML editor and XML tags, cite recognition and validation , case names/Title rules, cite addition and pagination in multiple jurisdictions.… more
- RGP (New York, NY)
- …Electronic Communications Surveillance, and General Compliance Audit Tasks. * Lead audit planning and scoping activities in collaboration with leadership. ... * Develop comprehensive audit plans, conduct fieldwork including testing and validation of controls, and review compliance policies. * Utilize data analytics to… more