and/or any other financial risk or crime. Our ideal candidate for this AML Fraud Risk Analyst must have/must be able to: Leverage automated.../Certification Requirements: Bachelors degree required Experience requirements for this AML Fraud Risk Analyst...
-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data... tools/scripts to standardize validation processes Support audits and examinations for compliance and fraud risk models...