Hybrid Model Validator, Fraud/AML Risk (Mid-Level)
USAA
USAA is seeking a Mid-Level Model Validator in Phoenix, AZ, to perform model risk validation activities. This includes conducting independent model validation oversight and ensuring compliance with risk and compliance policies. Ideal candidates will have at least 4 years of experience in model validation or a quantitative field. USAA offers competitive pay and comprehensive benefits, including medical, dental, and 401(k). #J-18808-Ljbffr USAA
$93.77k - $179.24k
...USAA roles may offer remote or hybrid flexibility for active-duty... ...As a dedicated Model Validator (Mid-Level) , you will execute model risk validation oversight for the... ...development or validation in Fraud, Anti-Money Laundering (AML), Member Identity and Access...RiskFraudWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours$93.77k - $179.24k
...may offer remote or hybrid flexibility for... ...Science Analyst - Mid-Level , you will get to... ...with the Credit Card Fraud Analytics Team in... ...work with Policy, Modeling, Ops and IT team... ...assumptions, methodology, validation and testing to... .... Ensures risks associated with business...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hours$143.32k - $273.93k
...roles may offer remote or hybrid flexibility for active... ...Opportunity The Fraud Model Management Lead will... ...leadership, Enterprise Model Risk Management (MRM),... ...Meeting with MRM validators and other partners to... ...subject matter expert level the end-to-end life-cycle...RiskFraudWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours$63.59k - $121.53k
...Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the... ...and annuity claims to ensure claim validity and to protect the association from... ...mediations and/or trial as required. Ensures risks associated with business activities...RiskFraudFull timeContract workH1bWork at officeRelocation packageFlexible hours$77.12k - $147.39k
...may offer remote or hybrid flexibility for active... ...Process Owner Mid-Level-Bank , you will plan... ...performance requirements, risks, and controls and... ...process mapping and modeling and creating and validating process documentation... ...Standards, BSA/AML, REG E, UDAAP/UDAP....RiskH1bWork at officeRemote workRelocation packageFlexible hours$21 - $22 per hour
...Compliance Specialist(Entry Level) Contract: Phoenix,... ..., AZ 85050, USA - Hybrid Pay Rate: $21-22/hr... ...compliance No direct AML experience is required.... ...potential financial crime risk Maintain accurate documentation... ..., compliance, fraud, AML, or financial crimes...RiskFraudHourly payContract workTemporary work3 days per week$90k - $110k
...GRC Fraud Analyst First Entertainment... ...within Enterprise Risk Management (ERM) and... ...to work with our hybrid work model. Depending on the... ...reviews, and issue validation. Track fraud-related... ...Prepare executive-level and board-ready... ..., UCC, GLBA, BSA/AML, and NCUA/OCC expectations...RiskFraudFull timeWork at office$103.45k - $186.21k
...roles may offer remote or hybrid flexibility for active-... ...available on our Modeling Factory and Insights &... ...modeling, catastrophe risk, claims analytics, product... ...analysis supports rate level indications; translates... ...ACAS) Credential and All Validation of Education Experience...RiskFull timeH1bWork at officeRemote work$85.04k - $162.55k
...spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses... .... The Opportunity As a dedicated Mid-Level Business Strategy Analyst, you will utilize... ..., Pricing, Marketing, Sales, Credit Risk, Distribution Channels, and Member Experience...RiskH1bWork at officeRemote workRelocation packageFlexible hours- ...and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses... ...for developing a sales pipeline of Mid-Market merchants and drive revenue across... ...innovative solutions to prospects at C-level. Introduce Nuvei's technical, operational...RiskFraudLocal areaFlexible hours
$24 per hour
...concerning allegations of fraud, forgery,... ...-Money Laundering (AML), and OFAC laws and... ...transactions that present a risk or have caused a... ...facts, and draw valid conclusions. Ability... ...and experience. Hybrid Work Environment and... ...focus. The noise level in the work environment...RiskFraudRemote workWork from home- ...Data Scientist II – Model Validation and Monitoring This position serves as a data science team... ...performance Write production level code in a dynamic, start-up environment... ...of using advanced ML algorithms building, testing, and deploying fraud models....FraudWork experience placement
$103.45k - $186.21k
...roles may offer remote or hybrid flexibility for active-... ...available on our Modeling Factory and Insights &... ...modeling, catastrophe risk, claims analytics, product... ...analysis supports rate level indications; translates... ...ACAS) Credential and All Validation of Education Experience...RiskH1bWork at officeRemote work- ...AML Compliance Analyst The position is... ...business accounts and risk rate accounts using... .... Monitors and validates risk rating for all... ...structuring, check fraud, and kiting for... ...Experience in senior level decision making at... ...and parameters. Hybrid Work Environment and...RiskFraudWork from home
$45k - $103.5k
Position Overview As a Fraud Model Analyst within PNC's Technology organization... ...have: Statistical Modeling, Validation Data Science, Statistics and... ...solutions. Managing Risk - assesses and manages risks... ...per year depending on career level; and additional days tied to...RiskFraudTemporary workWork at officeRemote workWork from homeFlexible hours- ...from card issuing, banking, risk and fraud management services. Connecting... ...a personal pipeline in the Mid-Market vertical drive revenue... ...solutions to prospects at C-level. Help to introduce Nuvei’s technical... ...meetings. Financial modeling and contract negotiation experience...RiskFraudContract workLocal areaFlexible hours
$65.5k - $102.5k
...operate with a strong risk mindset, ensuring... ..., credit card fraud, identity theft, and... ...with colleagues in a hybrid work environment to... ...conclusions High level of professionalism,... ...-Money Laundering (AML) compliance or law... ...~ Flexible working model with hybrid, onsite...RiskFraudWork at officeLocal areaFlexible hours- ...the broader Global Risk & Compliance organization... ..., credit card fraud, identity theft,... ...with colleagues in a hybrid work environment to... ...experience in BSA-AML compliance, investigations... ...: High level of professionalism,... ...~ Flexible working model with hybrid, onsite...RiskFraudWork at officeLocal areaFlexible hours
- ...acceptance testing and validation for technology enhancements... ...) systems, including AML transaction monitoring,... .... KYC/CDD platforms, fraud monitoring, and case management... ...across Compliance, Risk, Operations, and... ...advisor and provide expert-level guidance on system...RiskFraud
- ...Reporting located within Financial Crimes Risk Management (FCRM) organization. The... ...presentation to executive leadership and board level risk committees. The FCRM department... ...documenting unique trends that impact our Fraud, BSA/AML, OFAC, and Conduct programs. The role...RiskFraudWork experience placementWork at office
- ...Laundering Analyst in Phoenix, AZ, for a hybrid role. This position entails performing due... ...third-party payment partners, evaluating risk exposure, and ensuring compliance. Applicants... ...should have over 5 years of experience in AML or compliance within financial services....Risk
- ...Requisition ID: 180484 Job Level: Mid Level Home District/Group: Kiewit Power Engineering... ...meet client needs, as well as mitigating risk to keep our construction crews safe.... ...will start remotely and transition to a hybrid/in office arrangement once the new office...RiskFull timeContract workWork at officeRemote workWeekend work
- ...Wastewater Project Engineer (Mid-Level) Join to apply for the Water... ...ArcGIS, Innovyze/WaterCAD water modeling, Innovyze/SewerCAD sewer... ...months of hire. Must have a valid driver’s license and a good driving... ...excellence; takes calculated risks to accomplish goals....RiskFull time
$83.6k - $145.2k
...assisting others as needed. Required Qualifications: Mid-Level - II ~ Bachelor's degree in relevant field of engineering... ...Range: $73,382 - $126,323 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email communications...FraudCasual workWork at officeFlexible hours$142.6k - $261.5k
...solutions (including Payments, Fraud, Complaints, Disputes)... ...focus on quality and risk management. This role... ...Own solution-level architectural decisions... ...A driver’s license valid in the U.S. Ability... ...led and leader-enabled hybrid model. Our expectation is for...RiskFraudSummer holidayWorldwideFlexible hours$85.04k - $153.08k
...spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses... ...seizing opportunities and mitigating risks to our Association. The UCC initiates and... ...are seeking a dedicated Incident Manager Mid Level for our San Antonio Office. This position...RiskWork at officeLocal areaRemote workRelocation packageShift workNight shiftRotating shiftWeekend work- ...while providing an appropriate level of flexibility based on role-specific... ...investigations, including fraud committed by external parties,... ...potential operational or compliance risks and partners Global Financial... ...Knowledge of financial crimes/AML typologies Strong written...RiskFraudWork at officeFlexible hoursShift workDay shift
$126.65k - $182.85k
...Real Time Software Engineer–Vehicle Management Systems (Mid Level or Senior) The Boeing Company is looking for several Real Time Software... ...1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...FraudPermanent employmentWork experience placementInterim roleCurrently hiringRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$89 - $99 per hour
...Financial Services Firm. This is a hybrid position requiring candidates... ...delivery, and strengthen risk and compliance outcomes. As a... ...decisioning, document verification, and fraud detection Establish... ...orchestration, human-in-the-loop models, and escalation frameworks...RiskFraudHourly payContract workFlexible hours$166k - $343k
...are clearly defined, risks are identified early,... ...functional dependencies, validating technical and... ...stakeholders at all levels, including senior leadership... ...with Agile or hybrid delivery models Experience working closely... ...Notice & Recruitment Fraud Disclaimer It has come...RiskFraudWork experience placementRemote workWork from home
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