- TD Bank (Greenville, SC)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud Model Business Coordinator_** will be responsible ... business strategy. They are responsible for managing the fraud model inventory, ensuring compliance, and maintaining healthy model performance.… more
- Truist (Charlotte, NC)
- …with internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with ... training **Preferred Qualifications:** 1. Master's degree/PhD in a quantitative field 2. Fraud model development experience 3. Experience working with model… more
- Charles Schwab (Lone Tree, CO)
- …and related illicit activity + Approach analytical problems with a blend of statistical /mathematical rigor and practical business intuition + Provide support to ... as intended. The team also works closely with our model product owners, Schwab Model Risk Oversight...methods, predictive and descriptive models to help solve sophisticated business problems + Oversight experience in Fraud … more
- TD Bank (Stratford, CT)
- …- data package, data model , and data mappings + Responsible for reading business and technical requirements to ensure data deliverables meet business needs + ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- SMBC (Phoenix, AZ)
- …bank. **PRINCIPAL DUTIES AND RESPONSIBILTIES:** + Development and implementation of the In- Business Model Risk Management program to identify, monitor and manage ... for both in-house and vendor models. + Responsible for model monitoring for DBU fraud models. +...output and uses and input processing. + Collaborate with model owners to ensure models are business … more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …is on operations concerning risk control and reporting under RBQM Central Statistical Monitoring during study conduct to detect oddities, trends in clinical ... and implement processes for Daiichi Sankyo RBQM future state including operating model , SOPs, study resource requirements, and supportive technology (as needed), for… more
- Citigroup (Irving, TX)
- …Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the...use while managing inherit risk. + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- Citigroup (Schaumburg, IL)
- … losses. Develop statistical and decision tree models to detect potential fraud applications. Implement model strategy and validate model performance in ... the CMT (Change Management Tool) implementation process to guarantee correct model implementation into production. Utilize analytical, statistical , and… more
- Huntington National Bank (Minnetonka, MN)
- …compliant with Policy, Standards and Procedures. + Develops productive partnerships between business units and teams involved in model risk management activities ... Description Position Summary Model Risk Management (MRM) is part of the...is responsible for the independent oversight of models and non- statistical tools developed, acquired, and used by Huntington. The… more
- Regions Bank (Birmingham, AL)
- …growth and customer engagement, unlocking value across all functional areas of business + Communicates model issues and limitations to key stakeholders ... 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… more