- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced... Prevention and Detection is looking for an experienced model validation professional to join our team and help… more
- Vanguard (Malvern, PA)
- …of eight years related work experience, with at least four years of model governance experience. Special Factors Sponsorship Vanguard is not offering visa ... an investment in your future at its core. The Senior Manager, Fraud Analytics & Operations will...procedures. + Manages and leads the divisional strategy for fraud analytics, reporting and planning, including governance … more
- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Director of Fraud Analytics and Data Science will be ... for developing and implementing strategies to detect and combat fraud across Invest and Deposit Operations. This role requires... detection. * Develop and maintain repeatable and sustainable governance processes for model risk management and… more
- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. As a Data Scientist Senior - Fraud Model Developer within PNC's Fraud Product and ... and editing model documentation and outcomes analysis. Knowledge of model governance best practices. Experience working with fraud management systems and… more
- Bank of America (Chicago, IL)
- Consumer Product Strategic Analyst IV - Model Governance / Data Science Fort Worth, Texas;Atlanta, Georgia; Plano, Texas; Richmond, Virginia; New York, New York; ... partner organizations including Risk and Product teams. **Job Responsibilities** Fraud Prevention and Detection is looking for an energetic...and Detection is looking for an energetic and inquisitive senior data scientist to join our team and help… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. EDDS is looking for a Senior Manager of Governance focused on ensuring control management is ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager, EDDS Governance will + Oversee… more
- PNC (Brock, NE)
- …and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part of the Enterprise Fraud - ... Adapt organization. The Adapt team is responsible for fraud incident response, determination and implementation of countermeasures and enterprise fraud … more
- Santander US (New York, NY)
- Senior Director, AML Compliance Model Validation Country: United States of America The Senior Director, Model Validation for Santander US Compliance ... models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the...in their communications with risk committees, auditors, regulators, and senior management regarding model risk and its… more
- TD Bank (Mount Laurel, NJ)
- …commentary, and recommendations based on overall strategy and industry best practices. Non- model risk role is providing governance and oversight for non-models, ... ensuring that non-models are identified, risk tiered and inventoried correctly. Understanding Model Risk Management life cycle, governance , and End User… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... throughout business units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the organization's ORM framework… more