- Citigroup (Jacksonville, FL)
- …Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the fraud analytics models supporting Citi's North American ... As part of the Fraud Analytics , Modeling & Intelligence organization,...meet regulatory guidelines and exceed industry standards. + Presents model validation findings to senior management, supervisory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a related field. + 5-10 years of professional experience in AML and Fraud model development and model validation , or work experience related to financial ... + Develop validation plans for BSA/AML and fraud -related models. + Lead, perform and review model...+ Proficient and strong understanding of risk management, data analytics , audit, or related field. + professional development, including… more
- Synchrony (Altamonte Springs, FL)
- …in the **financial services industry,** including hands-on experiences in model validation , model development and quantitative analytics . + Broad domain ... Job Description: **Role Summary/Purpose:** The AVP, Model Validation is responsible for performing...pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics . + Strong programing… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …entails the conceptualization, prototyping and development of next generation advanced analytics model -based decision engines and services. The ideal candidate ... behavior. + Collaborate, coach, and learn with a growing Omnichannel Analytics team, identifying and developing long-term processes, frameworks, tools, methods, and… more
- American Express (Sunrise, FL)
- …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 ... career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- American Express (Sunrise, FL)
- …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 ... and define your own path. Find your place in risk and analytics on #TeamAmex. **Description:** American Express' Global Financial Crimes Compliance (GFCC) team… more