- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced... Prevention and Detection is looking for an experienced model validation professional to join our team and help… more
- USAA (Tampa, FL)
- …work remotely in the continental US with occasional business travel. **The Opportunity** The ** Fraud Model Management - Senior Data Scientist** will work ... senior managers and leads to implement first-line model management activities on a portfolio of fraud...+ Manage approvals from MRM, Legal, Compliance and other governance bodies **What you'll do:** + Gathers, interprets, and… more
- USAA (Charlotte, NC)
- …work remotely in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Fraud Model Management** will work with other ... what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead and...are overseeing, and the group Director to implement first-line model management activities on a portfolio of fraud… more
- Citigroup (Jacksonville, FL)
- …supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for ... fraud impacts. **Responsibilities:** + Develops, enhances, and publishes Model /AI Development Documentation to obtain governance approval enabling business… more
- USAA (Colorado Springs, CO)
- …the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with other ... staff and their Director to implement first-line model management activities on a portfolio of ...changes, and other reviews of models as part of model validation-related governance processes. + Produces and… more
- Vanguard (Malvern, PA)
- …of eight years related work experience, with at least four years of model governance experience. Special Factors Sponsorship Vanguard is not offering visa ... an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will...procedures. + Manages and leads the divisional strategy for fraud analytics, reporting and planning, including governance … more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and ... and editing model documentation and outcomes analysis. Knowledge of model governance best practices. Experience working with fraud management systems and… more
- American Express (New York, NY)
- …and allow users to leverage enterprise-wide data capabilities. **Primary Responsibilities:** The Senior Analyst Data Governance & Management role will support ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger… more
- City National Bank (Newark, DE)
- … Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with ... pillars + Support the implementation of the Target Operating Model for internal fraud + New Product...or equivalent + Minimum 5 years of experience within Fraud prevention and detection, fraud governance… more
- TD Bank (Wilmington, DE)
- …responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not ... provides essential information, interpretative and detailed analysis, and assist implementing key fraud strategies to ensure decisions are made within the TD risk… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part of the Enterprise Fraud - ... Adapt organization. The Adapt team is responsible for fraud incident response, determination and implementation of countermeasures and enterprise fraud … more
- American Express (Phoenix, AZ)
- …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 ... In this role, you will support data management and governance of digital acquisition data. Through your work and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… 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 ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more
- American Express (New York, NY)
- …and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Expertise in process governance , with a track ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and controls… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...across numerous business units, functional areas, and geographies. The Senior Manager, CFR Governance will: + Oversee… more
- Discover (Riverwoods, IL)
- …communicates to model developers, senior management and the DFS Model Governance Committee. + Important Maintains standardized model validation ... for financial models, acquisition and portfolio management scorecards, AML models and anti- fraud tools in accordance with the governance framework, policies, and… more
- TD Bank (Mount Laurel, NJ)
- …commentary, and recommendations based on overall strategy and industry best practices. Non- model risk role is providing governance and oversight for non-models, ... ensuring that non-models are identified, risk tiered and inventoried correctly. Understanding Model Risk Management life cycle, governance , and End User… 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 that is ... responsible for performing independent model risk oversight activities, including model identification, determination, classification, inventory management,… 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 ... and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and controls...the exam management process. EDDS is looking for a Senior Manager of Audit Management, focused on ensuring control… 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 ... place in risk and analytics on #TeamAmex. Enterprise Data Governance & Platforms (EDGP) is part of the larger...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more