- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Fraud Model Management and Data Scientist Executive** , you will lead a team of ... management and engage our leadership on new model risk regulations that have Fraud impacts.... Fraud impacts. + Experience cultivating relationships with Data Management , Audit, and the Regulators to… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley ... skills. *Skills Desired* The following degrees or certifications are a plus: Fraud Management , Criminal Justice, Forensic Accounting Certified Anti Money… more
- Bank of America (Chicago, IL)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North...Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant… more
- US Bank (Cincinnati, OH)
- …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 ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...package. + Familiarity with model governance or model validation roles. + Strong data compilation,… more
- Citigroup (Wilmington, DE)
- …and testing of fraud detection models, including statistical analysis, data validation and model performance evaluation. + Provide strategic guidance ... and interpretation of validation results. + Conduct rigorous validation assessment for fraud model validation; develop and implement validation methodologies to… more
- PNC (Charlotte, NC)
- …effectiveness and efficiency of the AML modeling program. * Coordinate with the modeling, model risk management , AML risk management , and AML operations team ... * Assist with representing AML modeling function in regulatory, internal audit, and model risk management reviews. Required Experience * Undergraduate degree in… more
- PNC (Louisville, KY)
- …valued and have an opportunity to contribute to the company's success. As a Data Analyst within PNC's Enterprise Fraud Organization, you will be based in ... it relates to machine learning modeling, process improvement, risk management , fraud detection, and fraud ...assessments of all aspects of models including theoretical aspects, model design, data quality and integrity, and… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... guidance to the RAFM team and be a role model in living the Liberty Latin America company principles....managing structures** that will efficiently drive Revenue Assurance and Fraud Management (RAFM) planning and execution efforts… more
- Citigroup (Jacksonville, FL)
- …develop and manage security solutions for multiple areas + Utilize a global risk management model to analyze emerging security threats and define solutions to ... Prevention organization operates leveraging an intelligence-led, threat driven model that targets fraud along the entire...in an effort to prevent, monitor and respond to information/ data breaches and cyber-attacks. The Fraud Fusion… more
- SMBC (NC)
- …subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units **POSITION SPECIFICATIONS:** ... and team-building skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking. + Experience with… more
- City National Bank (Newark, DE)
- …OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... and emerging risks and to design suitable fraud control augmentations. + **Internal Fraud Team Partnership** : Partner with internal data science / fraud … more
- PNC (Dallas, TX)
- …and product partners on comprehensive solutions **Job Description** + Manages a team of fraud data analysts. Oversees the performance of analytics to develop and ... strategic use of fraud tools. Works with external vendors on fraud model development, performance monitoring and implementation. + Oversees the… more
- Citizens (Johnston, RI)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Technology and Product team . ... to mitigate fraud risk while balancing customer experience. The candidate will drive reductions in fraud losses through development of data driven solutions,… more
- City National Bank (Newark, DE)
- …detection for a fintech or bank. + Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and know what to look for ... Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to...Must have end to end ownership of the identified fraud risk and operational metrics reporting. Use data… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the team to accelerate the development of its industry-leading Pharmaceutical Crime/Healthcare Fraud Program focused on leveraging data and internal and external ... innovation is encouraged. We expect our people leaders to model that environment, and to focus on creating inclusion,...**About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually.… more
- Truist (Charlotte, NC)
- …by governing bodies. Looks after the strategic development of the operational model of Fraud Operations, including building readiness for new emerging ... about fraud prevention externally and internally 17. Rigorously use data to drive decision making, develop new approaches, evaluate program performance, and… more
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- PNC (Brock, NE)
- …ability to provide products and services available through the retail banking branch. Big Data Management and Analytics - Knowledge and ability to plan and ... appropriate governance and oversight. + Works with business, credit, data , and model development partners to design,...execute, big data management and analytics. Business Analytics -… more
- American Express (New York, NY)
- …and is leading the financial services industry with our Audit NextGen, Data -Driven Continuous Auditing, and Auditor of the Future initiatives. Each uniquely support ... to be a world class internal audit function that: + Provides data -driven and technology-enabled assurance + Delivers timely risk insights that are business-aware… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application ... required + Masters Degree preferred The NAM Head of Data Science and Model Management ...including, but not limited to AML, Sanctions, Anti-Bribery, KYC, Fraud , and Cyber. Requires thorough understanding of strategic direction… more