Senior Model Risk Validator - AML/Fraud & Credit (Remote)
FinTrust Connect
- Remote job
A financial services firm in Dallas is seeking a Validation Senior Analyst to perform model validations across compliance, credit, and treasury frameworks. Responsibilities include executing test plans, drafting reports, and supporting audits. Candidates should have 4 to 7 years of experience in model risk or validation, with a strong command of Python, SQL, and documentation skills. This role offers competitive consultant pay and the flexibility of hybrid or remote work arrangements. #J-18808-Ljbffr FinTrust Connect
$60 - $140 per hour
Overview Validation Senior Analyst Model Risk - Dallas, TX - Hybrid or Remote in the U.S. FinTrust Connect Dallas TX Hybrid or Remote Share Your Resume and... ...postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility....Remote jobSeniorRiskFraudHourly payContract workLocal area$70 - $150 per hour
...will partner with model owners and validators on site as needed... ...As a Validation Senior Analyst you will... ...across CECL and credit and pricing and ALM... ...forecasting and AML models in line with... ...7 years in model risk or validation... ...Hybrid New York NY or Remote US W2 or 1099 #J-...Remote workSeniorRiskHourly payContract work- Alliant Credit Union in Chicago is seeking an experienced model risk validator to join the second line of defense. This hybrid role supports validation across credit risk, ALM, finance, and underwriting, partnering with model owners and AI governance stakeholders. Responsibilities...Remote jobSeniorRisk
- Citi is seeking a Risk Policy Senior Analyst in Schaumburg, Illinois to design and implement machine learning models that improve credit decisions for Citi Cards portfolios. The successful candidate will develop models, conduct data analysis, and create documentation for...Remote jobSeniorRisk
$25k
...Description SummaryAs a Senior Credit and Risk Analyst, the... ...indicators, and validate AI-generated... ...platforms to identify fraud signals and high-... ...to PCI, AML, and other applicable... ...guidance on risk models, investigative techniques... ...to Thursday and remotely on Friday....Remote workSeniorRiskFraudTemporary workWork at officeLocal areaFlexible hours$160.7k - $283.6k
...scale, and one bad model can mean millions in credit losses,... ...violation. Model Risk Management is the... ...lets a lean team validate at scale, so you... ...oversee yet. As a senior individual... ...engagements. This role is remote-friendly within... ...across lending, fraud, and AML: reproduce their...Remote workSeniorRiskFraudFull timeFlexible hoursShift work- The Mutual Group is seeking a highly skilled individual to serve as an independent validator of AI Systems. This role will involve technical assessment, model risk evaluation, and ongoing monitoring of AI/ML models across the organization. The candidate will work closely...Remote jobSeniorRisk
- Charles Schwab Corporation is seeking a Senior Specialist to focus on model validation within the Model Risk Oversight team. This role involves validating models, delivering validation reports, and collaborating with analysts. Ideal candidates will have an advanced degree...SeniorRiskFraud
$70 - $150 per hour
A leading financial services firm is seeking a Validation Senior Analyst to join their team in New York. The role... ...executing independent testing on various financial models, requiring 4 to 7 years of experience in model risk or validation within banking or consulting....Remote jobSeniorRiskHourly pay$105k - $140k
Aflac is seeking a skilled professional for a remote role requiring expertise in insurance, finance, and modeling. You will validate various actuarial and financial models and prepare detailed reports on findings. The position demands excellent programming skills in SQL...Remote jobSeniorRisk$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital fraud prevention... ...account opening, remote deposit capture,... ...intelligence, fraud‑risk controls, and investigative... ..., Payments, and BSA/AML to help maintain a... ...reviewing fraud model performance, alert effectiveness...Remote workSeniorRiskFraudFull timePart timeWork at officeFlexible hours$200.7k - $250.9k
Role Description As Senior Model Risk Manager - AI/ML, you will define what... ...them. You will own validation, monitoring, and governance... ...machine learning models (e.g. in fraud detection) and generative AI... ...financial crime prevention, credit decisioning, and internal operations...SeniorRiskFraudFull time$100k - $170k
...AVP, Model Validation The AVP, Model Validation is responsible for model validation... ...ensure they are meeting Model Risk Management policies, standards, procedures... ...with minimal supervision for credit acquisition, account management, fraud and marketing models built using...RiskFraudWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- ...and believe in the credit union philosophy of... ...maintenance of the Model Risk Management (MRM) program... ...the development and validation of statistical... ...supervisor and other senior validation staff. (3... ...derivatives, Compliance (BSA/AML/OFAC), Liquidity, or Fraud Subject matter...RiskFraud
- Prosper is seeking a Senior Credit Risk Analyst to join the Credit Risk team in advancing our nationwide... ...platform. You will develop credit and fraud strategies using data, machine learning... ..., Product, and Engineering to test, validate, and implement risk strategies, while...Remote jobSeniorRiskFraud
- ...business stakeholders to ensure proper modeling processes are followed during... ....This role focuses on model validation, where you’ll work closely with the Model Risk Management (MRM) team, to translate... ...support, claims triage, fraud detection, marketing and sales enablement...SeniorRiskFraudLocal area
- ...We’re looking for a Senior Financial Crimes... ...(BSA) Compliance, Fraud Prevention and Investigations... ...of OFAC and AML, your focus will also... ..., Engineering, Credit and Operations in driving... ...money laundering risks. BSA Compliance and... ...hire. LI-MM1 #LI-Remote Apply Now: #J-1880...Remote workSeniorRiskFraudWork at officeVisa sponsorshipWork visa
$75 - $150 per hour
Treliant, LLC is seeking a qualified professional for a remote role focusing on credit risk model validation. Candidates must have at least 5 years of experience in financial services and strong programming skills in Python and R. The successful candidate will perform...Remote jobRiskHourly pay- Citi is seeking a Model Validation 2nd LOD Senior Analyst to manage model risk and assess the performance of Wholesale Credit Risk models in Tampa, Florida. The ideal candidate will have a quantitative background and extensive experience in model validation, utilizing methodologies...SeniorRisk
$95.1k - $163.1k
...of defense, perform independent model validations and support oversight of the Model Risk Management (MRM) program. Validate... ...range of models used across credit risk, treasury management (ALM),... ...forecasting, stress testing, ALM, AML, fraud, pricing, and CECL models. Apply...RiskFraudFull timeTemporary workPart timeWork from home3 days per week$140k - $300k
Framework Ventures is seeking a senior-level model validation expert for its OKX Central Risk function, focusing on AML, sanctions screening, and financial crime methods. Based in the United States, ideally NYC, the successful candidate will lead model validation activities...SeniorRisk- ...nearly one million credit applications every... ...and closed-source AI models with our human‑in‑... ...Thanks to our advanced fraud detection and... ...greater efficiency in risk management, and... ...functional prototypes to validate and test your... ...As a fast‑growing, remote‑first company, we offer...Remote workSeniorRiskFraud
- ...leading AI-powered Fraud and Risk Platform that... ...money laundering (AML) solutions scale infinitely... ...is seeking a Senior Risk Consultant to... ...machine learning model optimization. These... ...and data quality validation Data Analysis... ...benefits package Work remotely (eastern time zone...Remote workSeniorRiskFraudFlexible hours
$85.8k - $143k
...might be a possibility for a remote arrangement. Overview... ...quantitative/econometric behavioral models used for credit risk, interest rate risk and... ...Risk Management for model validation exercises. Provide... ...Responsibilities The position serves as senior analyst in the use of...Remote workSeniorRiskWork experience placementSecond jobWork at office$229.9k - $262.4k
Senior Manager, Data Science - Model Risk Office Data is at the center of everything we do.... ...startup, we disrupted the credit card industry by individually... ...will join the Card Fraud Model Risk team, which is... ...through training, evaluation, validation, and implementation Flex...SeniorRiskFraudFull timePart timeWork at officeLocal areaFlexible hours$260k - $300k
...leading and delivering complex Model Risk Management (MRM)... ...model families, including: Credit Risk Models: CECL, Basel, CCAR... ...Compliance & Monitoring Models: BSA/AML compliance and fraud detection Oversees... ...team of model developers or validators, required; Head of model development...RiskFraudWork at office$15k
...reshape access to credit, helping millions... ...building the first‑line risk and control... ...Asset Quality & Model Oversight is responsible... ...issues. As the Senior Manager, Asset Quality... ...model execution, validation outputs, fair... ...following locations: Remote Travel...Remote workSeniorRiskSummer workCurrently hiringLocal areaWork from home$130k - $150k
...About the Role We're hiring a Senior Credit Risk Analyst to lead verification strategy... ...bureau data, and internal signals to validate income, evaluate credit risk and improve... ...Partner with Product, Data Science, Fraud, and Credit Underwriting Turn analysis...Remote workSeniorRiskFraudWork at officeFlexible hours$139k - $225k
Role Description As a Senior Data Scientist focusing on AI & Model Risk, you will lead and coordinate AI risk... ...banking use cases such as fraud detection, BSA/AML compliance, credit decisioning, and customer-... ...yet exist. Benefits ~Remote work. ~Medical insurance....Remote workSeniorRiskFraudFull timeWork experience placementFlexible hours$130k - $190k
...solve the identity risk problem for companies... ...them to outpace fraud and confidently serve... ...control of fraud, credit, and compliance risk... ..., earn trust with senior stakeholders, and keep... ...times a week, and remote employees onsite... ...during Sales handoff to validate requirements and...Remote workSeniorRiskFraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours
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