- American Express (New York, NY)
- …and products, including independent oversight on non- model tools used in fraud risk management . + Direct independent risk assessments and reviews to ... (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud...The successful candidate will be part of the External Fraud Risk management 2LOD team, and will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- City National Bank (Phoenix, AZ)
- …is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and ... implementation of the 2nd Line of Defense governance model , policy and reporting metrics to monitor both internal...presented in ongoing reporting. Periodic escalation required to executive management and the Board when the Enterprise's fraud… more
- Vanguard (Malvern, PA)
- …with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure roles ... to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy,… 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
- Intuit (Mountain View, CA)
- …**How you will lead ** + Develop, implement, and continuously refine fraud risk management strategies across credit card underwriting, transaction monitoring, ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business...with the Data Science team to evaluate and enhance fraud model performance, identify modeling needs and… more
- Bank of America (Jacksonville, FL)
- …+ Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning ... capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead ...AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates)… more
- Target (Brooklyn Park, MN)
- …cross-functional partnership, and a data-driven product mindset. As Director of Product for Fraud and Abuse, you'll lead the product team responsible for ... high-performing, and purpose-driven product organizations + 5+ years of product management experience applying the product operating model -including setting… more
- Citizens (Boston, MA)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. ... risk strategies for Debit Card and will take the lead in the development of fraud processes,...carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals ... focused on managing credit, fraud , and banking risk, optimizing risk trade-offs while delivering...contributing to innovation in areas like customer personalization, risk management , and regulatory compliance. **How will you make an… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Intuit (Mountain View, CA)
- …testing, and/or model validation methodologies + Strong project and time management skills with ability to lead , multi-task, and prioritize multiple ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...in Fintech with a focus on risk and controls management is preferred **How you will lead **… more
- Truist (Charlotte, NC)
- …AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment ... 1st shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement… more
- KeyBank (Cleveland, OH)
- …with junior validators and mentoring/guiding/overseeing their work from end to end. + Lead effective communications with model developers/owners in the 1st line ... machine-learning models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), etc....to both technical and non-technical stakeholder. + Knowledge of model risk management policies, procedures, and relevant… more
- Truist (Atlanta, GA)
- …AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment. ... of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist… more
- KeyBank (Cleveland, OH)
- …technical findings to both technical and non-technical stakeholder. + Knowledge of model risk management policies, procedures, and relevant regulatory guidance ... that their risks are accurately identified, measured, and reported to senior management . Specifically, you will be performing in-depth validations and reviews of new… more
- Huntington National Bank (Westwood, MA)
- Description The Model Validation Manager will lead /supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... influences the first and second lines of defense. + Lead /supervise the effort to execute the model ...to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It… more
- Capital One (Cambridge, MA)
- Senior Product Manager, Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Expert within PNC's Balance Sheet Analytics & Modeling organization, you ... on a regular basis. As a Quantitative Analytics & Model Development Expert within PNC's Anti-Money Laundering Analytics &...non-technical stakeholders and business partners * Proven ability to lead and mentor other data scientists * Ability to… more
- SMBC (Sacramento, CA)
- …a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and oversee the development, implementation, and maintenance of robust data governance ... SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the...to the BSA Officer, the Director, Head of FCC Model and Data Governance will be responsible for the… more