- Raymond James Financial, Inc. (St. Petersburg, FL)
- …MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML and fraud -related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep… more
- KeyBank (Cleveland, OH)
- …a Master's degree may suffice for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer Scoring, Fair ... **Location:** 100 Public Square - Cleveland, Ohio 44113 Senior Model Validation Director- Fraud The Senior Model...which reports to the Chief Risk Officer within Risk Management . **Principal Accountabilities** * Lead validation staff… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will ... other statistical / BI tools to develop enterprise-wide Internal fraud analysis + Lead the development and...business + Directly interact and engage with independent risk management , legal, employee relations, audit, regulators and peer groups… more
- American Express (Richmond, VA)
- … will be part of the GRC organization and will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management . The incumbent will be responsible for ... the oversight of Internal Fraud risk. The incumbent will lead a...and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... + **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and… more
- TD Bank (Mount Laurel, NJ)
- …& Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing ... fraud ** **, insider and conduct** **risk management across TD's corporate functions and business units.** The...a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- Vanguard (Malvern, PA)
- …with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure roles ... to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy,… more
- American Express (Phoenix, AZ)
- …risk function in delivering the enterprise-wide policies and governance for operational and fraud risk management . The director will be responsible for executing ... for the global Card portfolio, and managing fraud product losses against Enterprise Fraud Risk appetite. Key Responsibilities + Lead a team of managers and… more
- JPMorgan Chase (Columbus, OH)
- …develop requirements for the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the ... Are you ready to lead the charge in safeguarding our clients and...fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have… more
- DataVisor (Mountain View, CA)
- …team, reporting to our Chief Solution Architect and VP Professional Services. You will lead various types of technical projects eg fraud attack pattern study, ... will drive the internal engagement with Customer Success, ML Model , Product and Engineering teams to deliver fraud...Lead technical discussions with clients' risk business teams ( Fraud and AML) and data team to ensure high… more
- American Express (Phoenix, AZ)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management . The team will be responsible for executing ... methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner… more
- Bank OZK (Dallas, TX)
- …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + ... Works with Financial Crimes Risk Management , Fraud Risk Management , and...processes, methodologies, and findings to Bank senior or executive management , federal regulators, auditors, and assessors of model… more
- TD Bank (New York, NY)
- …capabilities with also understanding IT, cybersecurity, and HR teams + Partners with model risk management + Ensures adequacy, effectiveness, and alignment with ... years of experience in analytics or data science within fraud and risk management , preferably in a...skills with the ability to work independently and effectively lead a high-performing team + Demonstrated ability to work… more
- Intuit (Mountain View, CA)
- …Intuit conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** + Partner with our fraud strategists to design new lending ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous + Proficient in data… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… 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 ... cases is a plus + Strong project and time management skills with ability to lead , multi-task,...+ Experience in Fintech is preferred **How you will lead ** + Establish controls testing and model … more
- Capital One (New York, NY)
- …organization. In this role we are looking for a Distinguished Engineer who will lead our Fraud defenses and user experiences. You will partner with engineers, ... Distinguished Engineer - Fraud Tech As a Distinguished Engineer at Capital...of others can be heard and championed. You will lead the way in creating next-generation talent for Capital… more
- TD Bank (New York, NY)
- …and recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides ... to validate that Non-Models/EUC risks are managed in compliant with the bank's Non- Model Risk Management program. **Depth & Scope:** + Highly seasoned… more
- S&P Global (Houston, TX)
- …responsibilities such as: + Lead the Commodity Insights division to develop a Model Governance and Model Risk framework for S&P Global that can be scaled ... given stakeholders that will be receiving and acting upon model review findings + Demonstrate project management ...in the form of strong communication, planning and time management + Able to lead with empathy… more