Senior Fraud Model Validator - Aurora Illinois

Company: VirtualVocations
Location: Aurora, Illinois
Posted On: 11/07/2024

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 More...

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