- 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
- PenFed Credit Union (San Antonio, 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
- Sevita (San Antonio, TX)
- …Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk Assessment programs. Supports the leadership of the Company ... continual audit readiness. + Actively supports the assigned Operating Group's Management team during audits to discuss identified issues affecting the business… more
- Sevita (San Antonio, TX)
- …Officers to contribute to projects related to the Compliance Audit, Self-Monitoring, Data Mining and Risk Assessment programs. Supports the leadership of the Company ... identify compliance and non-compliance concerns. + Supports the Operating Group's Management team during audits to discuss identified issues affecting the business… more