- Bank of America (Plano, TX)
- …+ 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
- 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
- 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 (Dallas, TX)
- …business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management , and audit. You ... with Machine Learning models - deep learning, large language models, and graph data base * Model Development Lifecycle (development to validation to… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Senior Machine Learning Model Developer within PNC's Fraud Modeling organization, you will be based ... opportunities for product and process optimization. Presents business insights to management using visualization technologies and data storytelling. + Partners… more
- PenFed Credit Union (Irving, TX)
- … creation, including but not limited to identifying objectives, compiling data , sampling/prepping data , feature selection, model comparison/selection, ... performance issues. + Ensure a high degree of data quality and accuracy in all model ...fraud underwriting risk modeling. + Credit Card customer management modeling. + Credit Card line assignment and line… 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
- Capital One (Plano, TX)
- Plano 7 (31067), United States of America, Plano, Texas Senior Associate Data Scientist - Machine Learning, Financial Services At Capital One, we think big and do ... big things. We are a Top-10 bank by deposits-a high-tech company, a data driven company, and a nationally recognized brand. Our products reach tens of millions of… 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
- Bank of America (Dallas, TX)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… 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 (Dallas, TX)
- …As a Business Experience Planning & Administrative Specialist, within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, ... organization. *Provides valued strategic level support and guidance through fraud initiatives. Communicate decisions, priorities, and relevant project information to… more
- Charles Schwab (Westlake, TX)
- …on Model Risk Management , to include an assessment of model usage, documentation, conceptual soundness, data integrity, the control environment, and the ... execution of audits over the firm's corporate and risk management functions including model risk. We are...performing testing as part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud… more
- Vanguard (Dallas, TX)
- …performance testing. + Provide guidance and consultation as required to improve overall test data management , test data creation and usage. + Participate in ... enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide… more
- Vanguard (Dallas, TX)
- …risk-informed decisions by our clients. As part of our Enterprise Security and Fraud (ES&F) sub-division you'll help us demonstrate our groundbreaking security and ... fraud capabilities. Your role will be to craft, implement,...within designated security requirements. We have a hybrid working model crafted to provide flexibility as well as in-person… more
- City National Bank (Dallas, TX)
- …Systems, SQL and Oracle Databases, Network devices (firewalls, routers, etc.) Data Center Audits, Patch Management , End-Point Devices, Cloud Technologies, ... Processing, Cards Operations and Servicing, Call Centers, and FinTech, Treasury Management Services, Corporate Functions - Fraud , Procurement, Corporate Real… 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
- 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
- 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
- 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