- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a model validation professional to join our team and help… more
- USAA (Chesapeake, VA)
- …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
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating ... adhere to multiple policies including, but not limited to, Model Risk, Fraud Risk and Allegations Management....Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- SitusAMC (Richmond, VA)
- …framework, variable selection, data integrity, process verification and testing and model documentation and governance . This role requires development and ... interface with clients and focus on a variety of challenging analytical model validation projects, particularly in current expected credit loss models, stress… more
- Truist (Richmond, VA)
- …may change from time to time. 1. Develop models or collaborate with model developers/vendors to support custom origination scoring, fraud risk scoring and ... elasticity modeling used in pricing. Support model monitoring and governance requirements of predictive models and quantitative decision tools as required by the… more
- Ankura (VA)
- …Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more