- USAA (Phoenix, AZ)
- …Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model builds and ... performance Exports insights to decision systems to enable better fraud targeting and model development efforts Drives...business needs. Develops and deploys models within the Model Development Control (MDC) and Model Risk… more
- First Horizon (Birmingham, AL)
- …any office location within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
- Synchrony (Stamford, CT)
- …working with statistical tools to develop decision trees such as Model Builder Decision Tree, FICO Analytics Workbench (AWB), Knowledge Seeker or other related ... strategies to grow and drive the success of the business across risk and return parameters. Our Way of...in Financial services. 5+ years experience developing credit or fraud strategies under various scenarios 3+ years of experience… more
- USAA (Phoenix, AZ)
- …Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model builds and ... + Exports insights to decision systems to enable better fraud targeting and model development efforts +...+ Experience guiding and mentoring junior technical staff in business interactions and model building. + Experience… more
- Intuit (Mountain View, CA)
- …to transform and strengthen our first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will ... control environment. You will deep dive into data and business processes and interact with leaders to showcase both...and interact with leaders to showcase both control and model performance. More importantly, you will drive the transformation… more
- First Horizon Bank (Starke, FL)
- …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical … more
- Citigroup (Irving, TX)
- …credit and fraud risk models including ongoing performance monitoring, annual model review, model change, and periodic revalidation. Conduct ad hoc research ... Citibank, NA seeks a Model /Analysis/Validation Officer for its Irving, TX location. Duties:...models used in Citi's consumer businesses as well as fraud models used globally. Conduct required validation tests and… more
- Umpqua Bank (Portland, OR)
- …people. Together for business . Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited oversight, ... model results. Analysis will includeassessments of each model 's conceptual soundness, statistical analysis of empirical...model documentation. Interview model developers and model owners to understand the business context… more
- S&P Global (Houston, TX)
- …the Role:** **Grade Level (for internal use):** 12 The Head of Quality and Model Governance company plays a crucial role in ensuring the integrity and reliability of ... measures, you will help mitigate risks associated with inaccuracies and model failures, thereby enhancing decision-making processes. Additionally, your efforts in… 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
- Banco Popular Puerto Rico (San Juan, PR)
- …the creation of validation documentation such as: presentations, written reports, model or reporting code documentation, business requirements, monitoring ... quantitative risk models and core system applications subject to Model Risk & Governance policy requirements such as credit...Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess… more
- Capital One (Mclean, VA)
- …Economics, Physical Sciences, Math, Statistics, Engineering + 1+ years of experience in Statistical model building + 1+ years of experience in market research ... of Identity defenses + Analyzing, responding to and mitigating Fraud attacks in partnership with Lines of Business... Fraud attacks in partnership with Lines of Business across the company to ensure our defenses keep… more
- Umpqua Bank (Lake Oswego, OR)
- …this role, you will engage in development, execution, and implementation of statistical , mathematical, economic, and financial models for business decision ... develop, implement, and manage modeling solutions in accordance with SR 11-7. Assist business units in assessing quality of model inputs/outputs through back… more
- City National Bank (Los Angeles, CA)
- …is looking for seasoned Fraud Leader that is passionate in Data Analysis, Fraud Monitoring and Rule/ Model design to deliver strong Fraud Solutions. This ... standard work processes, documentation, monitoring and review of the rule and model inventory. Lead's expertise in understanding fraud , analytics, data science… more
- Colorado State University (Fort Collins, CO)
- …degree from an accredited university. The degree must be related to Business , such as Business Administration; Accounting; Finance; Information Systems; Computer ... + Experience conducting inquiries or audit investigations of reports of suspected fraud , misuse of funds, or noncompliance with policies and procedures. + Knowledge… more
- COOLSOFT (Atlanta, GA)
- …real-time fraud detection solutions. Design and monitor KPIs to evaluate model performance and improve fraud detection systems over time. Conduct deep-dive ... a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will focus on developing… more
- Banco Popular Puerto Rico (San Juan, PR)
- …to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis with a deep understanding of federal and local regulatory ... banking regulations, including but not limited to presentations, written reports, model or reporting code documentation, business requirements, monitoring… more
- Steampunk (El Paso, TX)
- …client's data holdings to develop innovative insights, predictive models, and business solutions. The ideal candidate will have experience working with unstructured ... data, statistical modeling, and advanced data analytics to drive decision-making...data models, and develop robust databases to support AI-driven business solutions. + Tackle complex technical challenges using state-of-the-art… more
- American Express (New York, NY)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... Intelligence and Machine Learning based models for marketing, credit, fraud or other business / risk types. +...and set guidelines in order to address regulators, elevate model excellence and drive business impact +… more
- Citigroup (Wilmington, DE)
- … model :** Contribute to the expansion of the successful premium servicing model to other lines of business . + **Collaborate with cross-functional ... **About the Role:** We are seeking a highly motivated and results-oriented Business Analytics Senior Analyst to join our CX Analytics team. This role offers an… more