Senior Fraud Model Engineer & Risk Analyst
Senior Fraud Model Engineer & Risk Analyst
truist wealthCharlotte, NC
yesterday
Investigation and Personal Background Check ServicesConsumer LendingOther Scientific and Technical Consulting Services
Apply for this role →Truist Financial Corporation in Charlotte, NC seeks a quantitative model developer for fraud model risk management. You will develop, validate, document and monitor statistical and machine learning fraud models, ensuring compliance with risk policies and stakeholder needs.
The role emphasizes documentation, model performance analysis, ongoing monitoring, and collaboration with model users and oversight groups across the firm.
Also on the board Same function, level within a rung
Level
Senior
Location
Charlotte, NC
Occupation
Financial Quantitative Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday