- TD Bank (Wilmington, DE)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud Model Business Coordinator_** will be responsible ... business strategy. They are responsible for managing the fraud model inventory, ensuring compliance, and maintaining healthy model performance.… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The ... development documentation, performance assessment such as: presentations, written reports, model or reporting code documentation, business requirements,… more
- Citigroup (Jacksonville, FL)
- …Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the...use while managing inherit risk. + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
- MUFG (Tempe, AZ)
- …testing and documenting validation results, including analyzing and interpreting statistical data, assessments of model conceptual soundness, evaluation ... across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible...the development, maintenance and implementation of the Bank 's Model Risk Management Program utilizing statistical methods… more
- Federal Reserve Bank (Boston, MA)
- …to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and identify opportunities for optimization. + Create dashboards, ... tools, and data-driven insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis techniques, and fraud detection… more
- BMO Financial Group (San Ramon, CA)
- …Python skills who are willing to learn SAS). + 5+ years of experience with statistical analysis and Machine Learning model development + Strong verbal & written ... Join a team at the forefront of fraud prevention, where your expertise in data analytics...+ Uses analysis to provide recommendations and advice for business leaders to maintain market competitiveness. This includes creating… 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
- Amazon (Seattle, WA)
- … business problems through machine learning, data mining and statistical algorithms Preferred Qualifications - Experience applying theoretical models in an ... data to identify emerging abuse vectors and quantify their business impact * Partner with security teams to translate...Partner with security teams to translate abuse scenarios into model features and detection rules * Work closely with… 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
- PNC (Pittsburgh, PA)
- …important business decisions and policies. Conducts robust and comprehensive model review testing and analysis in accordance with all applicable review ... cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and...procedures and lifecycle standards. + Oversees development of new model frameworks by supporting the line of business… more
- Citigroup (Irving, TX)
- …and develop or improve fraud strategies. Evaluate output of data analysis in statistical tools and build decision trees to drive fraud alerting rules. Review ... by determining optimal score cut offs to maximize key business target metrics on fraud detection, customer...trends and patterns; Evaluating output of data analysis in statistical tools to drive fraud alerting rules… 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 ... patterns. The role will work closely with technology teams, fraud analytics, and various business partners to... and technology shifts, identifying both potential and existing fraud impacts. Technical proficiency in model optimization,… more
- Walmart (Bentonville, AR)
- …in mitigating risks. + **Develop Test & Measurement Frameworks** to validate model effectiveness, utilizing rigorous A/B testing, statistical testing, and ... techniques to manage risk on the ecommerce platform. We work alongside business , product, and engineering teams to deliver solutions to manage Marketplace risk.… more
- Amazon (Seattle, WA)
- …our operation with automation. Key job responsibilities - Use machine learning and statistical techniques to create scalable fraud & abuse detection solutions - ... solving business problems through machine learning, data mining and statistical algorithms Preferred Qualifications - PhD in computer science, machine learning,… more
- Vanguard (Malvern, PA)
- …into an analytic approach. 5. Guides test design, research design, and model validation. Provides statistical consultation services. Serves as the analytics ... and data engineers in developing the next generation AI/ML enabled business solutions for Vanguard. You will apply your analytics, artificial intelligence,… more
- Capital One (Chicago, IL)
- …Economics, Physical Sciences, Math, Statistics, Engineering + 1+ years of experience in Statistical model building + 1+ years of experience in AML, Sanctions, ... Work closely with colleagues across Capital One including: Tech, Model Risk, Lines of Business , and others...Compliance, Risk or Fraud + 1+ years of experience in … 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
- 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
- Capital One (Mclean, VA)
- …of tabular data** + **Connect your deep technical modeling expertise to the pressing business goals of our fraud prevention strategy partners to create exciting ... credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988!… more
- The Hartford (Charlotte, NC)
- …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