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Lead Model Validator - Fraud

USAA

Charlotte, North Carolina, United States Full time June 07, 2026
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Opportunity 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...
    • Full time Computer Occupations

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    Opportunity Details

    Location Charlotte, North Carolina
    Country United States
    Type Full time
    Category Computer Occupations
    Posted June 07, 2026
    Deadline July 17, 2026

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    USAA

    Charlotte, United States

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