Model Risk Validator - Digital Assets & Fraud
Charles Schwab
Charles Schwab seeks a Senior Specialist in Model Risk Oversight to validate models and manage financial risks. This role requires strong quantitative skills and an advanced degree in a relevant field. Responsibilities include validating model usage and documentation, delivering reports to management, and collaborating with analysts. The position offers a culture of growth and a comprehensive benefits package including a 401(k) plan and paid time off. #J-18808-Ljbffr Charles Schwab
- ...transform the finance industry together. Model Risk Oversight serves as a strategic... ...Senior Specialist, focused on model validation and broader contributions to the Model... ...regulations and compliance related to digital assets, fraud, BSA, AML, and cybersecurity Understanding...RiskDigitalAssetFraud
- ...data acquisition to modeling, deployment, and... ...considerations for risks, tradeoffs, and... ...perform rigorous validation (back testing, stability... ...high-quality data assets: feature stores,... ...risk, pricing, fraud, or portfolio optimization... ...-centric, leading digital financial services...RiskDigitalAssetFraudFull timeTemporary workPart timeWork at officeRemote workRelocation packageFlexible hoursShift work
$96.4k - $144.6k
..., its clients, and its assets from brand and email-related... ...a wide range of digital channels, including e-commerce... ...while critically validating all outputs for accuracy... ...relevant and knowledgeable. Risk Management & Compliance... ..., brand protection, or fraud prevention....RiskDigitalAssetFraudFull timeWork experience placement- ...location(s). Enterprise and Operational Risk Management (EORM) effectively identifies... ...Management organization supporting Digital Asset risk applications and AI enablement. This... ...Risk Management experience including AML, Fraud, and/or Sanctions ~ Understanding...RiskDigitalAssetFraudWork at office
- ...is building a leading global digital sports platform. We ignite the... ...memorabilia, and other digital assets; and bet as the company builds... ...Classify IoT devices by function and risk (e.g., security cameras, badge... ...and don't fall victim to fraud. Fanatics never seeks payment...RiskDigitalAssetFraudWork at officeRelocation
$65 - $70 per hour
...Hourly $65-67 / hourly as W2 Start Date: Jul 20, 2026 Fraud Strategy & Model Risk Analytics Manager, Fraud Analytics & Governance... ...vendors, and Model Risk Management (MRM) to ensure models are validated, high-performing, and compliant. Innovation: Continuously...RiskFraudHourly payTemporary work3 days per week- ...lifecycle into a connected digital experience. In addition... ...s other most important assets: our homes and digital... ...(KPIs), trends, and risks. Deliver insights that... ...health through data validation, analysis, and proactive... ...target setting, coverage models, and capacity planning...RiskDigitalAsset
$62.7 - $69.67 per hour
...company is at the forefront of digital transformation, constantly... ...necessary inputs like content, assets, metadata, and tagging are ready... ...production begins. * **Proactive Risk Management:** Track... ...designers, and platform teams to validate publishing requirements and confirm...RiskDigitalAssetHourly payTemporary work- ...lifecycle into a connected digital experience. In addition... ...s other most important assets: our homes and digital... ..., and underlying data models. Translate business... ...changes and identify risks, dependencies, and constraints... ...and integrations. Validate data accuracy,...RiskDigitalAsset
- ...Description ABOUT US: Ethos Risk Services is a leading... ...specializing in surveillance and fraud detection. At the forefront, we... ...Gather case information through digital sources and background checks.... ...Active driver's license and valid auto insurance. Other Requirements...RiskDigitalFraudCasual workLocal areaNight shift
- ...Investments Inc. is seeking an Audit Senior Analyst in Westlake, Texas. This role involves performing audits to support digital asset businesses, focusing on risk and controls while leveraging audit automation tools. Applicants should have a strong analytical and problem-...RiskDigitalAsset
- ...Model Risk Management Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic... ...Reserve Supervision and Regulator guidance (SR 11-7), Model Validation is the set of processes and activities intended to verify that...RiskRemote workFlexible hours
- ...infrastructure layer that underpins Schwab’s digital asset custody and tokenization platforms. This... ...with custody and security engineers to validate end‑to‑end transaction flows. Custody‑... ...with custody policies, approvals, and risk controls. Engineering Rigor & AI‑Augmented...RiskDigitalAssetWork at office
$81 - $90 per hour
...that is at the forefront of innovation in digital asset custody and tokenization. This... ...with custody and security engineers to validate end-to-end transaction flows for utmost... ...policies, approval processes, and stringent risk controls. * **Champion Engineering Rigor...RiskDigitalAssetHourly payTemporary work$156.16k - $234.24k
...successful to designing our digital architecture and... ...Position Overview The Fraud Senior Solution Architect... ...architectural diagrams, models, and other documentation... ...Appropriately assess risk when business decisions... ...Citigroup, its clients and assets, by driving compliance...RiskDigitalAssetFraudFull time- ...Schwab’s institutional‑grade digital asset custody platforms. This is a... ...failure, and aligned with Schwab’s risk, governance, and regulatory... ...vs. non‑custodial control models Implement distributed key generation... ...with Custody Leads to validate cryptographic assumptions and...RiskDigitalAssetContract workWork at office
- ...A leading financial services firm is looking for a Model Validation 2nd Line of Defense Senior Analyst in Irving, Texas. This role involves developing and validating risk measurement methods, conducting statistical analyses, and preparing documentation. Candidates should...Risk
- ...Engineer, Crypto Security, to design and secure institutional-grade digital asset custody platforms. This hands-on role focuses on crypto... ...position requires collaboration across teams to address security risks while ensuring effective and resilient systems. #J-18808-...RiskDigitalAsset
- ...knowledge of bit error rate testers, digital multi-meter, oscilloscopes, and... ...policies and procedures, to protect data assets of CTDI, for authentication... ...and other rights, protect against fraud or other illegal activities, for risk management purposes, and to comply...RiskDigitalAssetFraudPermanent employmentTemporary workFor contractorsLocal areaImmediate startWorldwideDay shiftAfternoon shift
$60 per hour
...you will be part of the Cybersecurity Department supporting Digital Assets and Risk Management teams. The ideal candidate will demonstrate... ...assessments for digital asset products, including custody models and blockchain integrations. Collaborate with teams to develop...RiskDigitalAsset- ...Analyst to support their Cybersecurity Department focusing on digital assets. The ideal candidate will possess over 7 years of cybersecurity... ...and a relevant degree. Responsibilities include conducting risk assessments, overseeing vendor cybersecurity controls, and promoting...RiskDigitalAsset
- ...issues and initiatives across traditional and digital channels. The successful candidate will... ..., business objectives, and legal risk in a fast-moving, highly regulated environment... ...Brand Defense: Partner with cybersecurity, fraud, and other teams to address online brand...RiskDigitalFraud
$192k - $288k
...successful to designing our digital architecture and... ...platforms, payment gateways, fraud detection systems, or... ...Appropriately assess risk when business decisions... ...Citigroup, its clients and assets, by driving compliance... ...and/or transactional models. Deep understanding of...RiskDigitalAssetFraudFull timeTemporary workShift work- ...seeking a Head of Paid Digital Acquisitions as a Product... ...teams (Credit, Risk, Finance, Product, Tech... ..., customer management, fraud, collections) Prior experience... ...(data, platforms, models, monitoring tools) Prior... ...approximately $2.1 trillion in assets. We provide a...RiskDigitalAssetFraudFull timeWork experience placementRelocation package
- ...Technology (CST) to continuously modernize, consolidate and digitize technology solutions and provide an enhanced user... ...Surveillance, Operations, Compliance, Anti-Money Laundering and Fraud Investigations, and Digital Asset's current and future needs. Certifications:...DigitalAssetFraudFlexible hoursShift work
$90 per hour
...Senior Blockchain Engineer, Digital Assets Our client, a leader in digital asset management and blockchain technology, is seeking a Senior... ...custody systems, ensuring compliance with policies and risk controls. What's in it for me? Opportunity to work...RiskDigitalAsset$20 - $22 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible... ...financial loss caused by theft and fraud and supporting safety and environmental program... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates,...RiskAssetFraudFull timeFlexible hours- ...to protecting its vast information assets and fostering a secure digital environment. This firm is at the forefront... ...with static analysis or threat modeling tools. Experience implementing and scaling... ...analysis, and architectural risk assessment. Aquent is an equal-opportunity...RiskDigitalAsset
- ## Asset Protection Operations AnalystApplylocations: SSC Irving TXtime type: Full... ...data to identify trends in shrink, fraud, and operational risk.* Support investigations through transaction... ....* Utilize CCTV and POS systems to validate incidents and support findings.*...RiskAssetFraudWork experience placement
- ...Audit Senior Analyst working with a team dedicated to Fidelity’s digital and asset management businesses you will provide independent and objective audit and advisory services that help Fidelity manage risk, improve customer service, and enhance business performance. Our...RiskDigitalAsset
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