• Fraud Analytics Model Validation…

    Citigroup (Jacksonville, FL)
    …Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting, ... Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the...use while managing inherit risk. + Key partner managing Fraud Model Risk including managing stakeholder interaction… more
    Citigroup (03/22/25)
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  • Model Risk Manager - Compliance…

    MUFG (Tempe, AZ)
    …testing and documenting validation results, including analyzing and interpreting statistical data, assessments of model conceptual soundness, evaluation ... across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible...the development, maintenance and implementation of the Bank 's Model Risk Management Program utilizing statistical methods… more
    MUFG (03/07/25)
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  • Fraud Business Analyst II

    PenFed Credit Union (Mclean, VA)
    …+ Develop and manage fraud prevention strategies through data analysis and business insight. + Develop data queries, statistical analysis, and reports to ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...fraud trends. + Use data queries, decision tree model , and other decision science tools to predict … more
    PenFed Credit Union (05/10/25)
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  • FedNow Data Specialist, Fraud Prevention

    Federal Reserve Bank (Boston, MA)
    …to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and identify opportunities for optimization. + Create dashboards, ... tools, and data-driven insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis techniques, and fraud detection… more
    Federal Reserve Bank (05/08/25)
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  • Lead Fraud Data Scientist

    Vanguard (Malvern, PA)
    …strategies to enhance business outcomes and minimize risks related to fraud . The role involves utilizing statistical and predictive analytics, machine ... Minimum of eight years related work experience in fraud strategy or fraud data science field. + Understanding of statistical methods, including classical… more
    Vanguard (05/19/25)
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  • Senior Fraud Data Scientist

    Vanguard (Malvern, PA)
    …strategies to enhance business outcomes and minimize risks related to fraud . The role involves utilizing statistical and predictive analytics, machine ... Minimum of five years related work experience in fraud strategy or fraud data science field. + Understanding of statistical methods, including classical… more
    Vanguard (05/19/25)
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  • Staff Fraud and Risk Analyst

    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 ... control environment. You will deep dive into data and business processes and interact with leaders to showcase both...and interact with leaders to showcase both control and model performance. More importantly, you will drive the transformation… more
    Intuit (05/21/25)
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  • Applied Scientist II, Cyber Fraud…

    Amazon (Seattle, WA)
    … business problems through machine learning, data mining and statistical algorithms Preferred Qualifications - Experience applying theoretical models in an ... data to identify emerging abuse vectors and quantify their business impact * Partner with security teams to translate...Partner with security teams to translate abuse scenarios into model features and detection rules * Work closely with… more
    Amazon (03/26/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Starke, FL)
    …office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical … more
    First Horizon Bank (05/02/25)
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  • Quantitative Analytics & Model Development…

    PNC (Pittsburgh, PA)
    …important business decisions and policies. Conducts robust and comprehensive model review testing and analysis in accordance with all applicable review ... cohesive team of professionals who utilize a variety of statistical techniques to build models to detect, monitor, and...procedures and lifecycle standards. + Oversees development of new model frameworks by supporting the line of business… more
    PNC (04/10/25)
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