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
Senior Fraud Model Validator
A company is looking for a Senior Risk Analyst - Fraud Model Validation. ...
Senior Accountant
PrideStaff Financial is looking for an experienced Senior Accountant to join our client's team in Hayward, California. Manage a team of accountants and review their work . ...
Internal Auditor II
A company is looking for an Internal Auditor II to perform internal audits and evaluate risk-based controls and processes. ...
Revenue Accounting Manager
As a Manager in the Revenue team, you will be responsible for ensuring that Scale has clear and steady visibility of revenue across a rapidly growing list of products and accounts. Collaborate cross-functionally across finance, engineering, accounting, and analytics teams to ensure the accuracy of a...
Business Tax Accountant - Work From Home - 3+ Yrs Experience Required
Must possess active unrestricted credential: EA (Enrolled Agent), CPA (Certified Public Accountant), or Practicing Attorney. ...
Financial Analyst
Supervisory Analyst Consumer Complaints Location: San Francisco, CA The Financial Institutions Supervision and Credit Division at the client of San Francisco is responsible for the supervision and regulation of state member banks, bank holding companies, savings and loan holding companies, financial...
Senior Internal Auditor - Remote
This position assists in performing and managing internal audit assignments throughout the company, working independently or under the supervision of Audit Management (Internal Audit Manager, the SVP of Internal Audit or working as part of the audit team of VELERA's co-sourced Internal Audit partner...
Senior Compliance Internal Auditor, Temp
The Senior Compliance Internal Auditor’s role is to support the VP of Internal Auditor and Chief Compliance Officer and the Director of Internal Audit in identifying risk and managing audits over Patterns fast-growing business. Ensure all assigned audit duties in manner that reflects the highest pro...
Staff Corporate Accountant
The Corporate Accounting team is looking for a Staff Corporate Accountant to join our growing team. The Staff Corporate Accountant will own various functional accounting areas and gain exposure to ad hoc initiatives and projects. ...
Infrastructure Project Manager - Water/Wastewater
Kennedy Jenks is seeking an exceptional Water/Wastewater Infrastructure Project Manager to join our team in Northern California. Project Management: Oversee all phases of water and wastewater projects, including planning, design, and construction support. Monitor financial aspects of projects, track...