Senior Fraud Model Validator

VirtualVocations
Vista, California, United States
Full-time
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A company is looking for a Senior Risk Analyst - Fraud Model Validation.Key ResponsibilitiesConduct independent validations of fraud models to ensure alignment with business objectivesWrite detailed validation reports and communicate findings to stakeholdersSuggest enhancements to the fraud validation process and guide junior team membersRequired QualificationsBachelor's Degree and 4 years of experience in risk management, financial analysis, or statistical modeling, or High School Diploma with 8 years of relevant experienceMinimum 7+ years of experience in model development or validation in the financial industryMinimum 5+ years of fraud analytics experience with software such as Python, SAS, or RExperience developing or validating fraud models across various transactionsGood understanding of federal guidance related to model risk management

1 day ago
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