- Bank of America (Chicago, IL)
- …our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of financial models, ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New… more
- US Bank (Cincinnati, OH)
- …We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...using SAS or similar statistical package. + Familiarity with model governance or model validation… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Regions Bank (Birmingham, AL)
- …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 ... Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams...Analyst works with multiple teams of validation analysts, governance analysts, as well as automation specialists to validate… more
- Citigroup (New York, NY)
- …Process owner for ACH to identify the synergies and strategize & build an operating model that aligns with all of ACH services across Retail Bank, Branded cards, and ... the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the...Primary contact for NACHA, SME on ACH network rules, Governance around Network Rules Management, changes, and compliance +… more
- US Bank (Charlotte, NC)
- …AI/ML models with a focus on Generative AI, ensuring they meet model risk governance requirements in conceptual soundness, development data/process, performance ... We're seeking a highly skilled and motivated AI/ML Quantitative Analyst who's adept at advanced Generative AI development and...implementations to join our AI/ML Center of Excellence in Model Risk Management. The team plays a critical role… more
- Elevance Health (New York, NY)
- **Job Title** : AI Audit Analyst **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one ... the US without current or future sponsorship requirements. The **AI Audit Analyst ** is responsible for conducting risk assessments, reviews, special projects, and… more
- General Motors (Warren, MI)
- …contents, architecture, and evolution across time to meet program needs + Model the financial impact of new loyalty program features/benefits/offers to support the ... Partner with loyalty, finance, and cross-functional team to develop and manage fraud prevention strategies + Manage the workflow of Adhoc requests, periodic… more
- City National Bank (CA)
- …The Credit Strategy manager is responsible for defining, seeking appropriate governance approval, testing, validation and monitoring performance of credit risk ... This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud , collections, reissue and authorizations for Banking & Investment Services… more