- Citigroup (Irving, TX)
- …Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics models supporting Citi's North American ... As part of the Fraud Analytics , Modeling & Intelligence organization,...meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will ... effective relationships with key stakeholders, including model owners and model developers. Communicate validation results and insights clearly and concisely… more
- PNC (Philadelphia, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and… more
- Bank of America (Boston, MA)
- …updates for senior management Fraud Prevention and Detection is looking for a model validation professional to join our team and help us combat financial ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano,...* A minimum of 3 years of experience in model validation or development is required *… more
- Truist (Atlanta, GA)
- …training **Preferred Qualifications:** 1. Master's degree/PhD in a quantitative field 2. Fraud model development experience 3. Experience working with model ... 6. Experience in risk management 7. Knowledge/experience of current best practices in fraud model risk management or fraud management **General Description… more
- SMBC (Jersey City, NJ)
- …with a strong background in compliance and fraud detection models to join the Compliance Model Validation Team in Model Risk & Validation group. This ... validation following FCC model validation standards + Maintain up-to-date knowledge in AML/ fraud...ability, analytical skills, and communication + Experience in compliance analytics , BSA/AML model validations, or related domains… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Specialist that will report to the Compliance Model ... in the Risk Management Department, Americas Division. The Compliance Model Validation Specialist / Sr. Analyst will...Validation Specialist / Sr. Analyst will lead the validation of models and fraud detection models… 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 ... In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation analysts,… more
- SMBC (NC)
- … development documentation (MDD) for both in-house and vendor models. + Responsible for model monitoring for DBU fraud models. + Develop and review model ... Model Risk Management (2nd line of Defense), participate in full model development, validation and ongoing performance monitoring cycles **POSITION… more
- USAA (Plano, TX)
- …external insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and ... data hygiene techniques to apply. + Thoroughly documents assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. +… more