- 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)
- …opportunity to contribute to the company's success. As a Sr. 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)
- …an opportunity to contribute to the company's success. As a Senior Quantitative Analytics and Model Development Consultant 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director, Fraud Analytics , ... Duties and Responsibilities** * Support all phases of the fraud model development life cycle including but...Management teams on the delivery of monthly and quarterly fraud reporting and associated analytics . * Interact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud ... functions of this job. **Duties and Responsibilities** * Support multiple phases of the fraud model development life cycle including but not limited to: data… more
- Vanguard (Malvern, PA)
- …work-life balance, and an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will lead and manage fraud analytics ... implementation and monitoring of risk prevention and data programs. Senior Manager, Fraud Analytics & Operations: + Hires, evaluates, and supervises crew.… more
- PNC (Pittsburgh, PA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and ... models - deep learning, large language models, and graph data base * Model Development Lifecycle (development to validation to implementation to production and… more
- Wells Fargo (Roanoke, VA)
- …Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief Operating Office under ... position is accountable to adhere to multiple policies including, but not limited to, Model Risk, Fraud Risk and Allegations Management. This position will have… more
- USAA (Phoenix, AZ)
- …MRM or a similar function + Experience in model development and validation specifically in the fraud /financial crimes domain + Experience partnering with ... for high risk and highly sophisticated models. Performs the model validation oversight process aligned with the...continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a… more
- Bank of America (Plano, TX)
- …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