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Cons Prod Strategic Analyst IV - Fraud Senior Model Governance
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Full-time
- Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime.
- Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
- Working with independent model risk management, legal and compliance teams to ensure models are fully validated and approved for usage
- Supporting Bank policy for Artificial Intelligence models and ensuring any risks of using advanced techniques are identified and mitigated
- Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early trend detection, root cause analysis, and gap analysis
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