- Citigroup (Jacksonville, FL)
- …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 (Tysons Corner, VA)
- …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 (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet ... of the model . + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our… more
- MUFG (Tempe, AZ)
- …on MUFG Americas Model risk in a transparent and timely manner. Serving as a model validation lead for analytics models in use across the Americas with a ... focus on Compliance and Fraud areas. The candidates will contribute to highly visible...areas. The candidates will contribute to highly visible enterprise-wide model validation and control function in the… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model ... in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the ...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the… 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
- Intuit (Mountain View, CA)
- …and strengthen our first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner with ... through its money movement platform. To achieve this, the Analytics , Governance, and Sanctions Operations organization is looking for...6+ years of work experience in auditing, controls testing, model validation , or other related subject areas… more
- PNC (Pittsburgh, PA)
- …Hive, Impala etc. * Experience working with model risk governing bodies in model validation , and with model implementation partners in productionizing a ... have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering … more
- Citigroup (Schaumburg, IL)
- …performance, lower referral volume, and better customer experience. Perform Strategy and Model Validation . Leverage Biocatch, ID Scan, Socure and Threat Metrix ... statistical models to detect fraudulent credit card applications. Build model validation reports to ensure model...and 4 years of progressively responsible experience as a Fraud Analyst, Business Analytics Analyst, or related… more
- Citigroup (Wilmington, DE)
- …Problem Solving, Probability and statistics, Exploratory Data Analysis, Feature Engineering, Model Validation , Predictive analytics techniques like decision ... Analytics Lead Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of Citi's North… more