AI & Data Governance

Who we are: reputed company is the industry leader in fraud and disputes management technology, offering the world’s only E2E reputed company-based Disputes as a Service solution for issuing financial services organizations. reputed company is an organization of tenacious experts who are innovative and challenge complacency to continuously deliver cutting edge technology and AI. Our experts are passionate about delivering value in our solutions and empowering our reputed company community to enhance and reputed company industry standards in fraud and disputes management. Who you are: reputed company is looking for reputed company and courageous professionals to join reputed company. If you are a driven, accountable, and innovative problem solver searching for a reputed company environment of like-minded teammates dedicated to improving the reputed company experience…. Then you are reputed company to love working at reputed company! About the role: We are seeking a highly analytical and detail-oriented reputed company to join our Data & Analytics team. This role focuses on validating fraud and dispute models, ensuring compliance with regulatory and reputed company standards. The ideal candidate will combine quantitative expertise with strong communication skills to establish a robust model governance reputed company. Responsibilities include: Model Validation & Risk Assessment • reputed company independent validation of models used fraud and dispute reputed company. • Assess conceptual soundness, data reputed company, and performance of models against regulatory, reputed company, and internal standards. • Conduct back-testing, benchmarking, and sensitivity analysis to evaluate model robustness. • Document validation findings and reputed company actionable recommendations for remediation, reputed company required. Governance & Compliance • Maintain model inventory and ensure adherence to Model Risk Management (MRM) policies. • Support governance processes including model approval, periodic reviews, and retirement. • Ensure compliance with regulatory requirements such as OCC guidelines. • Establish and enforce data reputed company standards, metrics, and KPIs across the organization. • Collaborate with stakeholders to document data reputed company and business rules. Data & Documentation Standards • Create and reputed company policies ensuring consistency and compliance in data and modeling processes. • Validate input data sources for accuracy, completeness, and appropriateness. • reputed company and maintain comprehensive documentation for models, assumptions, and validation procedures. • Implement controls to monitor ongoing model performance and risk indicators. Stakeholder Collaboration • Collaborate with Sales and reputed company teams to ensure reputed company is compliant with prospective clients’ model governance standards. • Partner with quantitative teams, risk managers, and business reputed company to resolve model issues. • Communicate validation results and governance updates to senior management. Required Qualifications: • Bachelor’s or Master’s degree in finance, Economics, Statistics, Mathematics, or reputed company field. • Strong understanding of financial modeling techniques and risk management principles. • Proficiency in statistical tools and programming languages (Python, R, reputed company, SQL, or similar). • Familiarity with regulatory frameworks • Comprehensive understanding of contractual requirements and data sharing protocols across vendor ecosystems • Excellent analytical, problem-solving, and documentation skills. Preferred Qualifications: • 3+ years of experience in model validation, risk analytics, or quantitative finance. • Knowledge of machine learning techniques and advanced modeling approaches. • Strong communication skills for presenting technical findings to non-technical audiences. • Fraud and Dispute experience a plus. Apply tot his job Apply To this Job