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Financial Crimes Analyst Consultant

1 week ago

Raleigh, North Carolina, United States First Citizens Bank Full time
Responsibilities
  • Conduct independent model validations to ensure fraud models align with business objectives and design objectives.
  • Verify that models are performing as expected. Identify potential limitations, which includes assessing potential impact.
  • Write detailed model validation reports that present the results from executing a thoughtful and thorough model validation plan.
  • Communicate the model validation findings to model owners, senior management, and regulatory agencies as required.
Qualifications

Bachelor's Degree and 6 years of experience in financial, statistical, or quantitative analysis experience OR High School Diploma or GED and 10 years of experience in financial, statistical, or quantitative analysis experience

Preferred Qualifications:

  • Advanced degree (master's or Ph.D.) in a quantitative field (e.g., Data Science, Operations Research, Finance, Applied Statistics, or a related quantitative discipline).
  • Minimum 10+ years of experience in model development and implementation or model validation within the financial industry. Minimum 6+ years of fraud analytics experience with software (such as Python, SAS, R).