- Fidelity TalentSource LLC (Jersey City, NJ)
- …wide array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products ... Risk and be responsible for advancing critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV 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
- 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
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... for developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires... detection. * Develop and maintain repeatable and sustainable governance processes for model risk management and… 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
- Bank of America (Chicago, IL)
- Consumer Product Strategic Analyst IV - Model Governance / Data Science Fort Worth, Texas;Atlanta, Georgia; Plano, Texas; Richmond, Virginia; New York, New York; ... partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic...and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help… 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
- 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
- Santander US (New York, NY)
- Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...in their communications with risk committees, auditors, regulators, and senior management regarding model risk and its… 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 ... 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
- Bank of America (Jersey City, NJ)
- …and quantitative rigor to ensure they follow good modeling practices and Model Governance Policy, Guidelines, Testing Playbooks and Regulatory Requirements. * ... identify areas of potential risk + Works closely with model stakeholders and senior management with regard...physics, computer science, etc.) with 5+ years of hands-on model development or validation experience in fraud … more
- Bank of America (Jersey City, NJ)
- …along with the power to make a difference. Join us! **Role Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct ... required action item review, and peer review. * Conducting governance activities such as model identification, ...* Writing technical reports for distribution and presentation to model developers, senior management, audit, and banking… more
- Robert Half (Austin, TX)
- …Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, DALLAS, ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance...Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Discover (Riverwoods, IL)
- …in the identification of Fair Banking risks. + Oversees the Fair Banking governance programs for marketing, acquisitions, credit risk, fraud , servicing, and/or ... environment of new and emerging technologies (eg Artificial Intelligence, Machine Learning, model development and oversight). Maintains a high level of awareness and… more
- Bausch + Lomb (Bridgewater, NJ)
- …advancement of eye health in the future. The **SAP Technical Integration Senior Analyst** supports and maintains integrations between SAP and non-SAP applications, ... technical expert, the role oversees SAP integration technologies and governance . Responsibilities include managing daily techno-functional issues, translating business… more
- Intuit (San Diego, CA)
- …Identity and Access Governance Team within Intuit's Cybersecurity, Compliance, Risk & Fraud Team (CyberCRAFT) as a Senior Fullstack Engineer with a focus on ... Java, Python) + Strong knowledge of Identity and Access Governance domain + Strong knowledge of ReactJS, Spring, AWS...team conversations around feature scoping, UI component and data model design. How you will lead + Drive design… more
