Senior Model Validator - Fraud & AML Risk (Hybrid)
Charles Schwab
Charles Schwab seeks a Senior Manager in Model Risk Oversight to lead model validation and risk initiatives. You will validate models per SR 26-2, prepare validation reports, and collaborate with analysts and consultants to ensure robust governance and risk controls. Ideal candidates bring strong quantitative skills, fraud/AML domain knowledge, and clear communication with model owners and senior leadership. This is a hybrid role with in-office and remote work options. #J-18808-Ljbffr Charles Schwab
- ...business hours with a hybrid work model (4 days in-office,... ...sponsorship.Model Risk Oversight is a... ...candidates for a Senior Manager individual... ...focused on model validation and broader Model... ...business experience with fraud and anti-money... ...regulations, fraud, and AML. CFA, FRM, ACAMS,...SeniorRiskFraudFull timeWork at officeWork from homeRelocation
- ...business hours with a hybrid work model (4 days in-office,... .... Model Risk Oversight is a strategic... ...candidates for a Senior Manager individual... ...focused on model validation and broader Model... ...business experience with fraud and anti-money... ...regulations, fraud, and AML. CFA, FRM, ACAMS,...SeniorRiskFraudFull timeWork at officeWork from homeRelocation
- ...cards, payables, receivables. Risk is not a side quest. Every dollar... ...and defensible. We're hiring a Senior Risk Analyst — an individual... ...the loss curve. You investigate fraud and abuse, tune controls, and partner... ..., and cards. Coordinate BSA/AML- and OFAC-aware patterns with...SeniorRiskFraudFor contractors
$124.3k - $210.3k
...with you.Job DescriptionThe Senior Risk Operations Analyst is a high... ...for monitoring and review of fraud alerts actioned by the Risk Operations... ...the proper support teams for validation and mitigation based on the... ...qualityThis position is a Hybrid role to be located in either...SeniorRiskFraudFull timeWork experience placementWork at officeLocal areaShift workWeekend work- Title: Senior .Net Full Stack Developer Contract/Perm... ...Location: Austin, TX - hybrid 4 days on site 1 WFHJob... ...releases. Identify technology risks promptly and implement... .... Prototype, validate, and develop tailored application... ...) Building a tool fraud based detection- web UI...SeniorRiskFraudPermanent employmentContract work
- ...Please wait... Senior Product Marketing Manager... ...outcomes. ***The position is hybrid out of Austin, TX.***... ...strategic partners to validate use cases, inform new offerings, and de-risk adoption. Messaging &... ...diasorin.com. Recruitment Fraud Notice Diasorin never...SeniorRiskFraudFull timeWork experience placementSecond jobWork at officeLocal areaWorldwideShift work
- Visa's Risk Operations Center seeks a Senior Risk Operations Analyst to monitor fraud alerts, coordinate incident response, and drive data-driven decisions across global teams... ..., and the ability to work after hours. This hybrid position supports Visa's mission to disrupt...SeniorRiskFraud
- ...whether all significant risks are identified and... ...team is seeking a Senior Specialist, Internal... ...Audit, Risk Analytics/Modeling and Technology Audit... ..., governance and validation controls) and knowledge... ...Testing (CST), Fraud, Anti-Money Laundering (AML), Credit risk, Interest...SeniorRiskFraudFull time
- The Senior Client Manager/ Team Lead works with and supports... ...: This role requires a hybrid work schedule out of... ...situations. Valid State Property and Casualty... ...handling questions on risk management, coverage, contractual... ..., Identity Theft & Fraud Protection Coverage,...SeniorRiskFraudHourly payWork at office3 days per week
- ...worldwide. The Senior Data Scientist - AML plays a critical... ...of 1, to develop hybrid, effective, and efficient... ...statistical models, and (4) highly... ...successful AML Model Validation results and... ...referenced above. AML Risk Assessment a.... ...aspects of Compliance, Fraud, and other...RiskFraudWorldwide
- ...the globe.JOB SUMMARYThe Senior Design Mechanical... ...the design, development, validation, and release of mechanical... ...and maintain 3D models, 2D drawings, design documentation... ...of design progress, risks, test results, and open... ....BE AWARE OF FRAUD: When applying for a job...SeniorRiskFraudFull timeWork at officeLocal areaWorldwide
$200k - $260k
...and execution of our risk platform, ensuring... ...for a risk and fraud platform that supports... ...integrating party vendor models, and creating... ...monitoring performance, validating critical flows, and... ...risk platform in senior leadership and... ...Deep expertise in AML, sanctions screening...RiskFraudRemote workFlexible hours- Senior Project Manager - Utility-Scale Renewable Energy... ...Location: Austin - Hybrid Our client is an established... ...contracts, reporting, risks, and key stakeholder... ...relevant project records. Validate the initial project... ...knowledge of EPC contracting models and construction...SeniorRiskContract workFor contractorsFor subcontractorWork at office
- ...supporting the development, integration, and validation of BIOS/UEFI firmware for server and... ...Provide clear communication of progress, risks, system issues, and open actions to project... ...engineering environment.BE AWARE OF FRAUD: When applying for a job at Jabil you will...SeniorRiskFraudFull timeWork at officeLocal areaWorldwide
- ...the design, development, integration, and validation of electrical subsystems for server,... ...to design reviews and document technical risks, assumptions, design changes, and recommended... ...execution and issue resolution.BE AWARE OF FRAUD: When applying for a job at Jabil you...SeniorRiskFraudFull timeWork at officeLocal areaWorldwide
- ...supporting the development, integration, and validation of Baseboard Management Controller... ...Provide clear communication of technical risks, status, and open issues to the project team... ...across engineering disciplines.BE AWARE OF FRAUD: When applying for a job at Jabil you...SeniorRiskFraudFull timeWork at officeLocal areaRemote workWorldwide
- Role: Senior GCP Data Engineer (ML & Fraud Analytics Data Platform) Location: Austin TX (100% Onsite)... ...pipelines, and reusable data assets for model training, validation, and production deployment.... ...Experience supporting fraud detection, risk analytics, or ML data platforms...SeniorRiskFraud
- Location - Hybrid - 3 days/week (Austin, TX/Salt Lake... ...is part of Third-Party Risk Management (TPRM) and acts... ...with infosec, privacy, AML, Sanctions, Bribery and... ...Processes To Monitor . Seniority level Seniority level... ...00 5 days ago Director Fraud Policy, Risk and...RiskFraudContract workWork experience placementWork at office3 days per week
$160.2k - $320k
...and leads Adobe’s Adversarial Fraud Testing function within Global... ...controls to identify weaknesses and validate defenses. Partners across... ...improvements, and systemic risk reduction. Establishes repeatable... ..., Fraud, Security, and senior leaders without direct authority...SeniorRiskFraudFull timeTemporary workLocal areaWorldwide- ...Construction is now hiring a Senior Estimator ! The Senior Estimator... ...and identify any potential risks or challenges ~ Evaluate... ...enforcement agency and report fraud at . MasTec Clean Energy... ...or agencies without a valid signed agreement and partnership...SeniorRiskFraudTemporary workFor contractorsFor subcontractorLocal areaImmediate startFlexible hours
- ...Construction is now hiring a Senior Estimator ! The Senior Estimator... ...and identify any potential risks or challenges ~ Evaluate... ...enforcement agency and report fraud at . MasTec Clean Energy... ...or agencies without a valid signed agreement and partnership...SeniorRiskFraudTemporary workFor contractorsFor subcontractorLocal areaImmediate startFlexible hours
$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking... ...fraud and abuse detection models and measure how effectively... ...engineering, product, policy, and risk teams to turn insights into... ...decisioning systems.Hybrid Work Model: This role follows...SeniorRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week$196.5k - $291.5k
...exchanges and returns, and manage risk. We enable consumers to engage... ...as native plugins and keeping models trained on current API... ...identify and avoid recruitment fraud please visit . For the majority... ...employees, PayPal's balanced hybrid work model offers 3 days in the...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startFlexible hoursShift work$130.5k - $193.6k
...and returns, and manage risk. We enable consumers to... ....Job Summary:As a Senior Product Security Engineer... ...AI-assisted coding, or model and tool supply chains.... ...and avoid recruitment fraud please visit . For the... ...employees, PayPal's balanced hybrid work model offers 3...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...Construction is now hiring a Senior Estimator!The Senior Estimator... ...conditions and identify any potential risks or challengesEvaluate soil... ...enforcement agency and report fraud at .MasTec Clean Energy &... ...recruiters or agencies without a valid signed agreement and...SeniorRiskFraudFor contractorsFor subcontractorLocal areaImmediate startFlexible hours
$151.8k - $265.35k
Senior AI / Machine Learning Engineer — Fraud DetectionThe OpportunityWe are in search of an experienced... ...detection, user/device risk analysis, identity and... ...end — from signals and modeling through production... ...attackers adapt to mitigations.Hybrid Work Model: This role follows...SeniorRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week- ...design, and client stakeholders across multiple concurrent software projects. You will own timelines, risk management, and client communications in a fast-paced hybrid environment. Candidates should have 4+ years of software project management, strong Agile/Scrum experience...SeniorRisk
- ...is looking for an experienced Senior Construction Project Manager who... ...of all contract documents, risks and changes throughout the project... ...enforcement agency and report fraud at . MasTec Clean Energy &... ...recruiters or agencies without a valid signed agreement and...SeniorRiskFraudContract workFor contractorsWork experience placementFor subcontractorLocal areaRelocation packageFlexible hours
- ...actionable strategy. As a Senior Manager, you will... ...issues within fraud prevention, authentication... ..., and stakeholder validation, and then translate... ...product, service, risk, compliance, legal,... ...sustain momentum Model a One Schwab... ...lasting impact. Our Hybrid Work and Flexibility...SeniorRiskFraudFull timeWork at office
- First American is seeking a Senior Title Underwriter for a Hybrid role covering Texas markets, including Houston, San Antonio, Dallas-Fort Worth, and... ...challenges. You will operate with delegated authority, making risk-based decisions, and shaping underwriting guidelines...SeniorRisk
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