- Wells Fargo (Chandler, AZ)
- …for identifying and solutioning insights and analysis to understand, measure, and improve business performance and/or internal fraud risk at an employee, ... statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and implementation of...leads to the ability to understand, measure and improve business performance and/or internal fraud risk at… 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
- 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
- Walmart (Bentonville, AR)
- … model output by developing effective scalable strategies, applying statistical analysis, using data analytics tools and technologies, all while working ... crimes compliance in the domain of risk coverage assessments and support model risk management activities. This includes leveraging data analysis techniques for… 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
- 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 ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other… 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
- S&P Global (New York, NY)
- …technical expertise in NLP, deep learning, GenAI, and LLMs to drive business value for multiple stakeholders while conducting cutting-edge applied research around ... related areas. Responsibilities: + ML, Gen AI, NLP, LLM Model Development: Design and develop custom ML, Gen AI,...engineering and ensure the solution meets all technical and business requirements. Work closely with other members of data… more
- Bausch + Lomb (Bridgewater, NJ)
- …join our analytics team. In this role, you will leverage advanced statistical techniques and data-driven insights to evaluate and optimize our marketing strategies. ... marketing channels on leads and other key performance indicators (KPIs). Use statistical methods to analyze data and derive insights that inform marketing strategy.… more
- The Hartford (Chicago, IL)
- …principles. Performs data mining and transforms raw data into actionable business information. + Applies economic, quantitative, and statistical skills ... financial and claims models to drive profitable growth, fight fraud , and make sound business decisions. +...+ Oversee end-to-end AI projects from problem formulation to model deployment, integrated into a broader portfolio of advanced… more