Fraud Analytics Model And Tool Owner - Minneapolis, MN, Fargo, ND, Or Cincinnati, OH

US Bank Cincinnati , OH 45201

Posted 4 months ago

Responsible for model and tool ownership to fulfill compliance requirements for oversight of these key fraud mitigation solutions on credit, debit, and commercial cards. Assists with maintaining model and tool inventory. Gathers model development and implementation documents for new models. Completes model performance reviews and gap assessments. Takes initiative to work with vendors and end users to maintain current documentation requirements, including compliance reviews to ensure models meet fair lending criteria. Develops and maintains SAS programs and associated workflows to support reporting and analytical requirements. Stays current with model oversight procedures to ensure compliance. Maintains a validation schedule and secures a validation resource for each model in a timely fashion. Remediates issues (CITs) associated with models and tools.

Basic Qualifications

  • Bachelor's or Master's degree, or equivalent work experience

  • Four to seven years of experience in fraud risk management activities

Preferred Skills/Experience

  • Comprehensive level of knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines

  • Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends

  • Thorough knowledge of fraud, strategic planning, and banking operations

  • Strong project management skills

  • Effective verbal and written communications skills

  • Proficient computer skills, especially Microsoft Office applications and data analysis software

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Fraud Analytics Model And Tool Owner - Minneapolis, MN, Fargo, ND, Or Cincinnati, OH

US Bank