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Model Validation Specialist
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-20
Listing for:
JCW Group
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
AI Evaluation, Data Scientist
Job Description & How to Apply Below
- Independently validate Fraud, Financial Crimes, and AML/BSA models using statistical and quantitative testing methods
- Evaluate conceptual soundness of models and assess alternative modeling approaches
- Design and execute test plans; monitor ongoing model performance
- Partner with model developers, owners, and business units throughout the model lifecycle
- Provide independent assessment of vendor-built models to support third-party risk governance
- Master's degree in Statistics, Applied Math, Econometrics, Computational Finance, or related quantitative field
- 3+ years of model validation experience (relevant PhD coursework/research may count)
- Working knowledge of Model Risk Management regulatory expectations, ideally with exam or audit support experience
- Strong knowledge of fraud and/or AML/BSA modeling methodologies
- Proficiency in Python and R
- Strong written and verbal communication skills, including ability to explain technical concepts to non-technical audiences
- PhD in Statistics, Applied Math, Econometrics, Computational Finance, or related field
- 5+ years of model validation experience
- Experience supporting regulatory exams or audits within Model Risk Management
Monday–Friday, standard business hours#J-18808-Ljbffr
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