- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is ... in a transparent and timely manner. Serving as a model validation lead for analytics models in... validation and control function in the organization. Americas Model Risk Management touches models across all… more
- Citigroup (Jacksonville, FL)
- …This role partners closely with Fraud Policy, Fair Lending and Fairness, Model Risk Management , Data Activation & Transformation (DAT), and various other ... Modeling, & Data organization, this role helps administer/manage the Fraud Model /AI inventory ensuring Fair Lending &...rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's… more
- JPMorgan Chase (Columbus, OH)
- …develop requirements for the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the ... Are you ready to lead the charge in safeguarding our clients and...fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have… more
- American Express (Washington, DC)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager...together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud … more
- DataVisor (Mountain View, CA)
- …collaborative, and results-driven. Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic direction and execution of ... science teams to refine detection models, improve strategies, monitor model and rule performance, and enhance fraud ... prevention. Requirements + 10+ years of experience in fraud /risk management , fraud analytics, and… more
- Truist (Atlanta, GA)
- …equivalent education 2. Ten+ years of financial services work experience, including Fraud management experience 3. Prior structured problem solving experience ... States of America) **Please review the following job description:** Lead a team driving design and execution of significant...Act as a subject matter expert for response regarding Fraud program reviews with Examiners, Auditors, Model … more
- Vanguard (Malvern, PA)
- …in special projects and performs other duties as assigned. Qualifications + Experience in fraud risk management ideally with a focus on cash management ... preferred. + Minimum of five years experience in either Fraud Operations, Risk Management , Cybersecurity, or IT...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- American Express (Washington, DC)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization:** The General...serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI),… 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 ... cases is a plus + Strong project and time management skills with ability to lead , multi-task,...+ Experience in Fintech is preferred How you will lead + Establish controls testing and model … more
- JPMorgan Chase (Jersey City, NJ)
- …envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Trust & Safety Payments ... **Preferred qualifications, capabilities, and skills** + Proficiency with AIML Model development Familiarity with log/metric collection and monitoring technologies,… more
- Discover (Riverwoods, IL)
- …Do** Responsible for auditing the model development and validation and related model risk management and governance functions in areas such as loss ... and capital planning, including economic capital, acquisition and portfolio management models, marketing and fraud , for both...and procedures in place. **How You'll Do It** + Lead or perform independent model validations and… more
- Citigroup (San Antonio, TX)
- …engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive ... about business and technology shifts, identifying both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering Analytics & Modeling ... be performed remotely at manager's discretion. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering Analytics & Modeling… more
- Lincoln Financial (Omaha, NE)
- …Actuary, Qualified Actuary, Finance, Accounting, Audit, Product Development, and Risk Management to implement model changes corresponding to new product ... Glance** We're excited to bring on an AVP, Annuity Model Development. In this role you will be responsible...stakeholders across the company. **What you'll be doing** + Lead a team to develop and enhance Annuity product… more
- Citigroup (Jacksonville, FL)
- …Controls, Fraud Policy, Fraud Analytics, Fair Lending and Fairness, Model Risk Management , Data Activation & Transformation (DAT), and various other ... Modeling, & Data organization, this role helps administer/manage the Fraud Model /AI inventory ensuring Model ...models/AI Objects and their usages are cataloged in Citi's Model Risk Management inventory. + Evaluate and… more
- Citigroup (Wilmington, DE)
- …Tables, Teradata, Fiserv First Track data files. Broadcom ARCOT, DefenseEdge, SAS Fraud Management , Fiserv Trauma Rules, Fiserv Provisioning Plus, Angoss ... Citibank, NA seeks a Business Analytics Lead Analyst for its Wilmington, Delaware location. Duties:... Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of… more
- Citigroup (Irving, TX)
- …high visibility for key stakeholders; and Driving collaboration across different teams such as Model Risk Management and Legal team to validate the results and ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties:...Duties: Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud … more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... success metrics aligned with business goals, while considering constraints such as model complexity, scalability, and latency. + Partner with Risk and Compliance… more
- Cognizant (San Francisco, CA)
- …development team. + Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management ), including integration and customization of fraud ... **ACTIMIZE Technical Product SME/ Lead ** At Cognizant, our global community sets us...to work at the Client site in a hybrid model (3 days per week) from San Franciso CA… more
- American Express (Phoenix, AZ)
- …offer robust fraud and credit controls. **Key responsibilities include:** + Risk Management Strategy: Design and execute Third Party Fraud risk management ... **Description** **You Lead the Way. We've Got Your Back.** With...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more