• Quantitative Risk Analyst

    USAA (Plano, TX)
    …our members. Be part of what truly makes us special and impactful. **The Opportunity** As a Quantitative Risk Analyst II - AI Risk Management, you ... quantitative and analytical techniques to develop and maintain risk models, assessments, and reporting, ensuring alignment with regulatory requirements and… more
    USAA (05/15/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …detect financial crime and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent is responsible for ... of financial crime and compliance systems. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models,… more
    MUFG (04/30/25)
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