- Bank of America (Charlotte, NC)
- 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 (Charlotte, NC)
- …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
- USAA (Charlotte, NC)
- …manual intervention. + Experience in model validation and/or model governance . + Experience working with fraud and financial crimes models. The above ... us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision...Senior ** will develop creative analytical techniques to assess model implementation and monitor model performance across… more
- USAA (Charlotte, NC)
- …manual intervention. + Experience in model validation and/or model governance . + Experience working with fraud and financial crimes models. The above ... + Supporting the creation of written reports of ongoing model performance provided to Fraud and Financial...to optimally present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- US Bank (Charlotte, NC)
- … Model Risk Officer is responsible for developing and maintaining the bank's model risk governance framework and policies, performing model review and ... to challenge and influence while maintaining strong business partnerships. **SPECIFICALLY** ** Model Risk Governance and Framework** + Develop and maintain… more
- Huntington National Bank (Charlotte, NC)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with...AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for… more
- Huntington National Bank (Charlotte, NC)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... as well as AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for US banks, specifically SR… more
- Bank of America (Charlotte, NC)
- …authorization channels, trend identification and development of segmentation to responsibly manage fraud risk. + Ensures effective governance and cadence on ... enhancements. Manages the team's analysis focusing on criteria margins, model score use, forecasting, portfolio trends, and demographic performance. Responsible… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Banking platform: Entertainment… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more