📍 Jobs Near Me
For Job Seekers For Employers
📍

HiringNearMe.work

Local Jobs, Zero Commute

Jobs
Home › Jobs Near United States › Lead Model Validator - Fraud
📍 Local Job Near You

Lead Model Validator - Fraud

🏢
USAA
📍 Charlotte, United States
📍
Location Charlotte
📅
Posted June 07, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

The Opportunity

The Fraud Model Management Lead will be a senior team member, working with other staff and their Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, Model Users, and other partners. Strong candidates will be able to deploy the following work products and processes:

  • Production of sophisticated technical model development documentation and conduct ongoing monitoring to coordinate with model partners on any performance changes
  • Track the value and health of models with regard to loss mitigation and improvement to expense and Member experience, and use this information to prioritize deployment, retirement, upgrades and other improvements to models
  • Meeting with MRM validators and other partners to facilitate completion of MRM val...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Charlotte
    🗺️
    Country
    United States
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Charlotte

    View Local Jobs