- Bank of America (Plano, TX)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs complex analysis… more
- Charles Schwab (Westlake, TX)
- …of statistical concepts and predictive modeling fields + Beginning exposure to model governance processes and regulatory requirements for large US banks ... performing testing as part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud...+ Exposure to model governance processes In addition to the… more
- Vanguard (Dallas, TX)
- …Security and Fraud journey at Vanguard in driving cyber security and fraud outcomes for our clients. The Senior Manager, Security Architecture (CSOC and ... 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)
- …coaching; identify trends in relation to SAR/non-SAR decision making; and work with senior leaders in GFC and model development to ensure appropriate feedback ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... Centers, and FinTech, Treasury Management Services, Corporate Functions - Fraud , Procurement, Corporate Real Estate, Community Reinvestment, Digital Channels,… more