Senior Fraud Model Validator
Company: VirtualVocations
Location: Moreno Valley
Posted on: November 2, 2024
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Job Description:
A company is looking for a Senior Risk Analyst - Fraud Model
Validation.
Key Responsibilities
Conduct independent validations of fraud models to ensure alignment
with business objectives
Write detailed validation reports and communicate findings to
stakeholders
Suggest enhancements to the fraud validation process and guide
junior team members
Required Qualifications
Bachelor's Degree and 4 years of experience in risk management,
financial analysis, or statistical modeling, or High School Diploma
with 8 years of relevant experience
Minimum 7+ years of experience in model development or validation
in the financial industry
Minimum 5+ years of fraud analytics experience with software such
as Python, SAS, or R
Experience developing or validating fraud models across various
transactions
Good understanding of federal guidance related to model risk
management
Keywords: VirtualVocations, El Cajon , Senior Fraud Model Validator, Other , Moreno Valley, California
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