Lead model development efforts specific to fraud measurement estimation methodologies, responsible for all or parts of the development life cycle of assigned quantitative models related to fraud risk management
Job Summary
Lead model development efforts specific to fraud measurement estimation methodologies, responsible for all or parts of the development life cycle of assigned quantitative models related to fraud risk management.
Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements, while advocating for user understanding and acceptance of models.
Serve as a core point of contact to address model questions within the firm, including assurance providers and regulatory examinations, and may supervise a small staff performing model development duties.
Matching Summary
Lead model development efforts specific to fraud measurement estimation methodologies, responsible for all or parts of the development life cycle of assigned quantitative models related to fraud risk management.
Skills & Requirements
Must-have
fraud measurement estimation methodologies
model development life cycle
risk management
SAS or other applicable software
Nice-to-have
user understanding and acceptance of models
regulatory examinations and requests
mentoring and training
Key Requirements
Ten years of relevant experience
Seven+ years of model development experience
Advanced degree or equivalent experience in quantitative science