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Fraud & Risk Specialist

Fraud & Risk Specialist

Tata Consultancy ServicesGuadalajara, Mexico
Hace 2 días
Descripción del trabajo
  • Validating, monitoring, and controlling risks in analytical models used by organizations
  • Responsibilities include testing models, assessing data quality and assumptions, documenting findings in reports, managing the model inventory, and collaborating with developers and auditors to uphold the organization's MRM framework.
  • Independently testing and validating models to assess their accuracy, conceptual soundness, and robustness under various conditions.
  • Continuously monitoring model performance and outcomes to detect deterioration and ensure ongoing effectiveness.
  • Strong statistical, financial, and economic expertise to conduct model validation and analysis.
  • Familiarity with model risk management regulations and best practices, particularly in the financial industry.
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    Fraud Risk Specialist • Guadalajara, Mexico

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